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August 1, 2011 (Work Session) Page 551 <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, August 1, 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 Richard Koch, County Attorney; Mike Downs, Deputy <br />County Manager; Pam Dubois, Deputy County Manager and Kay Honeycutt, Clerk to <br />the Board. <br />John Day, County Manager, was on vacation. <br />Richard Koch, County Attorney, arrived at 3:32 and was present for the <br />remainder of the meeting. <br />Call to Order <br />Chairman White called the meeting to order at 3:30 p.m. <br />Approval of Agenda and Additional Agenda Items <br />Chairman White reviewed the following changes to the Agenda: <br />Addition - Closed Session <br />(L -1) Closed Session - Threatened or Pending Litigation <br />Removal - New Business <br />(G -10) County Manager - Resolution Authorizing Sale of Foreclosure Property <br />- Place Holder (Additional research required. Future agenda item.) <br />Supplemental Information - Old Business <br />(E -1) BOC - Update on QSCB (Qualified School Construction Bonds) Projects <br />(Report) <br />Supplemental Information - New Business <br />(G -4) County Manager - Large Animal Harvesting and Processing Facility <br />Management Agreement (Agreement) <br />(G -8) Tax Administration - Presentation of the Schedule of Values for the <br />2012 Revaluation (Report) <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the Agenda with the <br />aforementioned changes. By the same vote, the Board approved the placement <br />of the following items on the August 15, 2011 Agenda: <br />Approval or Correction of Minutes <br />® Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />® Cabarrus Sustainability Council - Presentation of the "10 Second Rule" <br />Consent <br />® Commerce - APF VMP Adjustment for CY2011 (Tabled from January to <br />August) <br />® DSS - Approval of Work First Plan Amendment <br />DSS - Proclamation Proclaiming September as Child Support Awareness <br />Month <br />m Finance - Approve Budget Revision to Eliminate the Worker's <br />Compensation Budget for FY 2012 - $603,213.00 <br />® Human Resources - Drug Free Work Place Policy - Revision <br />Tax Administration - Refund and Release Report - July 2011 <br />Appointments to Boards and Committees <br />® Appointments - Council for a Sustainable Local Economy - Place Holder <br />Reports <br />® EDC - Presentation of Cabarrus Economic Development's Quarterly Report <br />(April - June 2011) <br />