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May 7, 2012 (Work Session) Page 1047 <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner White <br />and unanimously carried, the Board approved the May 21, 2012 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Old Business <br />• County Manager - Update on CCS & KCS QSCB (Qualified School <br />Construction Bonds) Projects <br />Consent <br />• CJPP - Repeal the Criminal Justice Partnership Program Advisory Board <br />Effective July 1, 2012 <br />• County Manager - Request from Odell VFD for Dry Hydrant <br />• County Manager - Sale of Foreclosed Property <br />• CSLE - Exception to Residency Provision of the Appointment Policy <br />Requested for F. Koster <br />• Elections - Approve Request to Legislative Representatives to Release <br />HAVA Title II Funds <br />• Finance - Update of Capital Projects and Special Revenue Funds Project <br />Ordinances and Budget Amendment <br />• Finance - Cabarrus County Schools Public School Capital Building Fund <br />Application $42,345.37 <br />• Finance - Kannapolis City Schools Public School Capital Building Fund <br />Application $26,384.00 <br />• Finance - Mt. Pleasant High School Communications Tower Lease - <br />Resolution Approving Lease of Communication Tower Co- Location Space <br />• Library (Cabarrus Literary Council) - Continuation of Adult Basic <br />Literacy Services & Contract <br />• Planning and Development Services - HOME Program Administrator <br />Selection <br />• Tax Administration - Refund and Release Report - April 2012 <br />• Parks - Request from City of Concord to Study WW Flow as an Option for <br />a Future Dog Park Location <br />• Parks - Three Year Extension - Frank Liske Park Soccer Complex <br />Agreement as a "Youth Only Complex" <br />New Business <br />• County Manager - Presentation of the Proposed FY 2013 Cabarrus County <br />Budget & Scheduling of Public Hearing <br />• Piedmont Behavioral Healthcare /Community Operations Center - Joint <br />Resolution of the Boards of County Commissioners of Alamance, Cabarrus, <br />Caswell, Chatham, Davidson, Franklin, Granville, Halifax, Orange, <br />Person, Rowan, Stanly, Union, Vance, and Warren County <br />• Planning & Development (SWCD) - Cox Mill Elementary School Stormwater <br />System Construction Bid <br />• County Manager - Discuss Options for the Old Bethel School Property <br />Appointments to Boards and Committees <br />• Appointments (Removals) - Council for a Sustainable Local Economy <br />(CSLE) <br />Reports <br />• NC Forest Service - Acceptance of Activity Report for FY 10 -11 <br />• BOC - Strategic Plan Update <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />• Request for Applications for County Boards /Committees <br />Recess <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Carruth, <br />and unanimously carried, the meeting was recessed at 6:33 p.m., until <br />Thursday, May 10, 2012 at 5:00 p.m. for a joint meeting with the Cabarrus <br />County Board of Education in the Multipurpose Room. <br />- �7� yllttlo- - . - <br />Kay &ne t t, C to the Board <br />