BC 2012 11 05 Work Session - Laserfiche WebLink

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November 5, 2012 (Work Session) Page 1273 The Board of Commissioners for the County of Cabarrus met for an Agenda Work Session in the Multipurpose Room at the Cabarrus County Governmental Center in Concord, North Carolina on Monday, November 5, 2012 at 4:00 p.m. Present - Chairman: Vice Chairman Commissioners: Elizabeth F. Poole Larry M. Burrage Christopher A. Measmer Robert W. Carruth H. Jay White, Sr. Also present were Mike Downs, County Manager; Richard M. Koch, County Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County Manager and Megan Smit, Clerk to the Board. Call to Order Chairman Poole called the meeting to order at 4:04 p.m. Approval of Agenda Chairman Poole presented the following changes to the Agenda: Changes to the Agenda - November 19, 2012 Additions: Reports Cardinal Innovations Healthcare Solutions - 1" Quarter Dashboard Report UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage and unanimously carried, the Board approved the work session agenda as amended. Closed Session UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Carruth and unanimously carried, the Board moved to go into closed session to discuss the negotiation and /or sale of real property as authorized by NCGS 143 - 318.11(a)(5). Jonathan Marshall, Pam Dubois, Dr. Barry Shepherd, Lynn Shue, Dr. Colleen Sain and Dave Burnett were invited into the closed session. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Carruth and unanimously carried, the Board moved to come out of closed session. Return to Open Session Discussion Items - No Action County Manager - Update on CCS and KCS QSCB (Qualified School Construction Bonds) Proiects Dave Burnett, Cabarrus County Schools (CCS), presented the following information as an update on the QSCB projects for CCS. This section intentionally left blank.