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June 4, 2012 (Work Session) <br />Page 1114 <br />• Solid Waste - Resolution to Adopt the 3 -Year Update to the Solid Waste <br />Management Plan <br />• Tax Administration - Refund and Release Report - May 2012 <br />New Business <br />• Transportation - Rural Operating Assistance Program (ROAP) Funding and <br />Public Hearing - 6:30 p.m. <br />• County Manager - Adoption of the FY 2013 Cabarrus County Budget and <br />Public Hearing - 6:30 p.m. <br />• CCS - QSCB's (Place Holder) <br />Appointments to Boards and Committees <br />o <br />Appointments <br />- Adult Care Home Community Advisory Committee <br />e <br />Appointments <br />- Board of Equalization and Review <br />o <br />Appointments <br />- Cabarrus County Youth Council <br />• <br />Appointments <br />- Centralina Workforce Development Board <br />• <br />Appointments <br />- Juvenile Crime Prevention council (JCPC) <br />• <br />Appointments <br />- Public Health Authority of Cabarrus County <br />• <br />Appointments <br />- Region F Aging Advisory Committee <br />• <br />Appointments <br />- Tourism Authority <br />e <br />Appointments <br />- Water and Sewer Authority of Cabarrus County <br />Reports <br />® CVB - Cabarrus County Tourism Authority 2 nd and 3 rd Quarter 2011/2012 <br />Financial 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 />Closed Session <br />UPON MOTION of Commissioner White, seconded by Commissioner Measmer and <br />unanimously carried, the Board moved to go into closed session to discuss <br />threatened or pending litigation and economic development as authorized by <br />NCGS 143- 318.11(a)(3) and (4). <br />UPON MOTION of Commissioner White, seconded by Commissioner Measmer and <br />unanimously carried, the Board moved to come out of closed session. <br />RETURN TO OPEN SESSION <br />Solid Waste Franchise Agreement <br />The Board along with Mike Downs, County Manager, Jonathan Marshall, <br />Deputy County Manager, Kyle Bilafer, General Services Director and Kevin <br />Grant, Sustainability Manager, generally discussed with the County Attorney <br />Richard Koch the legal aspects regarding the renewal of the Solid Waste <br />Franchise Agreement. Staff recommended the Agreement be extended for an <br />additional term in lieu of soliciting RFP's (Request for Proposals) . The <br />Board expressed support for extending the current Agreement, with yard waste <br />collection as an option. <br />Appointments - Public Health Authority <br />The nominees submitted by the Cabarrus Health Alliance for appointment <br />to the Public Health Authority were briefly discussed. <br />Adjourn <br />UPON MOTION of Chairman Poole, seconded by Vice Chairman Burrage, and <br />unanimously carried, the meeting adjourned at 6:29 p.m. <br />Kay one cutt to the Board <br />