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September 4, 2012 (Work Session.) Page 1222 <br />o Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />® BOC - Recognition of Jessica Castrodale on Her Service to the Public <br />Health Authority of Cabarrus County <br />® Cooperative Extension - Proclamation for National 4 -H Week <br />Planning and Development Services - Recognition of Brenda E. Cook and <br />Todd C. Berg for Their Service on the Cabarrus Planning and Zoning <br />Commission <br />Old Business <br />County Manager - Update on CCS and KCS QSCB (Qualified School <br />Construction Bonds) Projects <br />Consent <br />• County Manager - Appointment of the County Finance Officer per General <br />Statue (G.S.) 159 -24 <br />• County Manager - Discussion of One Time Projects to be Funded by Excess <br />Fund Balance <br />• Finance - Ongoing Projects Budget Amendment, Phase II <br />• Finance - Qualified School Construction Bonds (QSCB) Reallocation <br />Request for Kannapolis City Schools $446,200 <br />• Human Services (Transportation Division) - Approval of Additional <br />Positions for 5310 Grant and Related Budget Amendment - $77,549 <br />• ITS (E911 Addressing) - Bostian Fisher Road - NCDOT Maintenance <br />Abandonment Request <br />• ITS - Approval of Agreement for Data and Phone Services for Cabarrus <br />County Facilities with Time Warner Cable Business Class <br />• Planning and Development /Soil and Water Conservation District - <br />Authorization for Cabarrus Soil and Water Conservation District to <br />Approve Grant Contract <br />• Planning and Development Services - Language Access Plan <br />• Tax Administration - Refund and Release Report - August 2012 <br />• Tax Administration - Write -Off of 2002 Real and Personal Outstanding <br />Taxes <br />• County Manager - New Cingular Wireless Lease for Mt. Pleasant <br />Communication Tower <br />New Business <br />BOC - NCACC Solicitation of County Legislative Goals Proposals for FY <br />13 -14 <br />Appointments to Boards and Committees <br />® Appointment (Removals) - Council for a Sustainable Local Economy (CSLE) <br />o Appointments (Removal) - Juvenile Crime Prevention Council (JCPC) <br />Reports <br />• Community Advisory Committees (CAC) - 2011 Annual 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 />Closed Session <br />Closed Session - Attorney- Client Privilege and Economic Development (If <br />needed.) <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, to consult with the County Attorney to <br />preserve the attorney - client privilege, to discuss matters relating to the <br />location or expansion of industries or other businesses in the area served by <br />the public body and to discuss personnel matters as authorized by NCGS 143 - <br />318.11(a)(3). Jonathan Marshall and EDC (Economic Development Corporation) <br />recresentatives were invited into the closed session. <br />gun ?ON ! of Commissioner Carruth, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Burrage, <br />and unanimously carried, the meeting adjourned at 7:09 p.m. <br />