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June 6, 2011 (Work Session) Page 457 <br />The Board of Commissioners for the County of Cabarrus met for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, June 6, 2011 at 3:30 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />H. Jay White, Sr. <br />Elizabeth F. Poole <br />Larry M. Burrage <br />Christopher A. Measmer <br />Robert W. Carruth <br />Also present were John D. Day, County Manager; Richard Koch, County <br />Attorney; Mike Downs, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Kay Honeycutt, Clerk to the Board. <br />Call to Order <br />Chairman White called the meeting to order at 3:30 p.m. <br />Additional Agenda Items <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the following items to be placed <br />on the June 20, 2011 Agenda: <br />Approval or Correction of Minutes <br />© Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />Cabarrus Arena and Events Center - Cabarrus County Schools Youth Art <br />Month Program <br />o Cooperative Extension - "Ordinary Women, Extraordinary Service" <br />® Transportation - Annual North Carolina Public Transportation <br />Association Rodeo and Conference <br />Appointments to Boards and Committees <br />• Appointments - Board of Equalization and Review <br />• Appointments - Centralina Workforce Development Board <br />• Appointments - Criminal Justice Partnership Program (CJPP) <br />• Appointments - Juvenile Crime Prevention Council <br />• Appointments - Public Health Authority of Cabarrus County <br />• Appointments - Region F Aging Advisory Committee <br />• Appointments - Social Services Board <br />• Appointments - Tourism Authority <br />• Appointments - Transportation Advisory Board <br />• Appointments - Water and Sewer Authority <br />• Removal - Cabarrus County Youth Council <br />Reports <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 />• Tourism - Third (3r Quarter 2010 -2011 Update <br />• Finance - Reports on County Bond Ratings <br />Closed Session <br />® Closed Session - Threatened or Pending Litigation <br />Consent Agenda <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the following items to be placed <br />on the June 20, 2011 Agenda as Consent items: <br />Consent Agenda <br />• Commerce - Analysis of Impediments to Fair Housing <br />• Commerce - Revise Project Ordinance for 2010 CDBG Scattered Site <br />Rehabilitation Program <br />• Commerce - Selection of a Consultant for the 2011 -2012 HOME Program <br />• Finance - 1/4 Cent Sales Tax Public Notice and Resolution <br />• Finance - Budget Amendment for Internal Service Fund - $1,442,439 <br />• Finance - Project Ordinance Updates and Related Budget Amendments <br />