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July 2, 2012 (Work Session) Page 1153 <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage and <br />unanimously carried, the Board approved the July 16, 2012 Agenda as follows: <br />Approval or Correction of Minutes <br />o Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Human Resources - Recognition of Connie T. Short on Her Retirement from <br />Cabarrus County Finance Department <br />• Planning and Development Soil and Water District - Recognition of <br />Student Contestants in the NC Association of Soil and Water Conservation <br />Districts Annual Conservation Education Competition <br />Consent <br />• County Manager - No Cost Lease NC Department of Correction <br />• Finance - BB &T Resolution for Investment Purposes <br />• Human Resources - Drug Free Workplace Policy Revision <br />• Parks Department - Approval of Matching Incentive Grant Requests - FY <br />2012 -2013 and Related Budget Amendment - ($50,000) <br />• Tax Administration - Refund and Release Report - June 2012 <br />• Tax Collection - 2008 Motor Vehicle Receivable Write -Off <br />• Tax Collection - Tax Collector's Annual Settlement and Order Authorizing <br />Collection of FY 2012 -2013 Taxes <br />• Finance - Qualified School Construction Bonds (QSCB) Reallocation <br />Request for Concord High School $42,000 and Central Cabarrus High School <br />$20,000 <br />New Business <br />• Planning and Development - Proposed Text Amendment TEXT2012 -00001 and <br />Public Hearing - 6:30 p.m. <br />• Solid Waste - Ordinance Acknowledging New Conditions of Existing Solid <br />Waste Collection and Disposal Franchise Agreement with Republic <br />Services, Inc. and Renewing the Franchise Agreement Through December 31, <br />2017 - First Reading <br />• Centralina COG - Presentation of "CONNECT Our Future Vibrant Communities <br />in a Robust Region" <br />Appointments to Boards and Committees <br />• Appointment - Harrisburg Planning and Zoning Board (ETJ) <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Cabarrus County Planning and Zoning Commission <br />• Appointments - Library Board of Trustees <br />• Appointments - Transportation Advisory Board <br />• Appointment (Removal) - Council for a Sustainable Local Economy <br />Reports <br />• EDC - Quarterly Report <br />• Request for Applications for County Boards /Committees <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Adjourn <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Burrage, <br />and unanimously carried, the meeting adjourned at 5:38 p.m. <br />Kay one ut lerk to the Board <br />