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November 5, 2012 (Work Session) <br />Page 1281 <br />• Planning and Development (Soil and Water Conservation District) - Grant <br />Proposal to the National Fish and Wildlife Foundation <br />• Planning and Development (Soil and Water Conservation District) - Grant <br />Application to North Carolina Agricultural Development and Farmland <br />Preservation Trust Fund <br />• ROD - Approval of the 2012 Register of Deeds Office Records Retention <br />and Disposition Schedule as prepared by the Division of Archives and <br />History of the NC Department of Cultural Resources <br />• Sheriff's Office - Request to Award Service Weapon to Deputy Michael <br />Enoch Upon Retirement <br />• Tax Administration - Refund and Release Report - October 2012 <br />New Business <br />• County Manager - Discussion of One Time Projects to be Funded by Excess <br />Fund Balance <br />• Finance - Qualified School Construction Bonds (QSCB) Reallocation <br />Request for Cabarrus County Schools $50,522 <br />Appointments to Boards and Committees <br />• Appointments - Cabarrus County Planning and Zoning Commission <br />• Appointments - Library Board of Trustees <br />• Appointments - Water and Sewer Authority of Cabarrus County <br />Reports <br />Cabarrus Humane Society - Quarterly Report <br />Cardinal Innovations Healthcare Solutions - ls Quarter Dashboard Report <br />o CHA - Presentation of the 2012 Community Needs Assessment <br />® Library - Annual State Report <br />© Request for Applications for County Boards /Committees <br />o BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Closed Session <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to go into closed session to discuss <br />matters relating to the location or expansion of industries or other <br />businesses in the area served by the public body and to consult with the <br />County Attorney in order to preserve the attorney- client privilege as <br />authorized by NCGS 143- 318.11(a)(3) and (4). <br />UPON MOTION of Commissioner White, seconded by Commissioner Carruth and <br />unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />EDC - Economic Development Grant Request for Project Tuxedo and Public <br />Hearing - 6.30 P.M. <br />UPON MOTION of Commissioner White, seconded by Commissioner Measmer and <br />unanimously carried, the Board voted to include an economic development grant <br />for Project Tuxedo, on the November 19, 2012 Agenda as a New Business item <br />and to schedule a public hearing for 6:30 p.m. <br />Adjourn <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage, <br />and unanimously carried, the meeting adjourned at 7:34 p.m. <br />Mega Smit, Clerk to the Board <br />