BC 2011 10 17 Regular Meeting - Laserfiche WebLink

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October 17, 2011 (Regular Meeting) Page 632 The Board of Commissioners for the County of Cabarrus met in regular session in the Commissioners' Meeting Room at the Cabarrus County Governmental Center in Concord, North Carolina on Monday, October 17, 2011, at 6:30 p.m. Present - Chairman: Vice Chairman: Commissioners: H. Jay White, Sr. Elizabeth F. Poole Larry M. Burrage Robert W. Carruth Christopher A. Measmer Also present were Mike Downs, Interim County Manager; Richard M. Koch, County Attorney; Pam Dubois, Deputy County Manager and Kay Honeycutt, Clerk to the Board. Chairman White called the meeting to order at 6:30 p.m. The Air Force Junior ROTC from Northwest Cabarrus High School conducted the Flag Ceremony. Students participating were: Scott Brophy, Cadet Captain, Chris Finley, Cadet 2n Lieutenant and Anthony Orefice, Cadet Captain. Pastor Jerry Hagler from Mt. Carmel United Methodist Church in Concord delivered the invocation. (L) CLOSED SESSION (L -1) Closed Session - Threatened or Pending Litigation Chairman White advised of the need to move the closed session to the beginning of the meeting. UPON MOTION of Vice Chairman Poole,, seconded by Commissioner Carruth and unanimously carried, the Board moved to go into closed session as authorized by NCGS 143- 318.11(a)(3). UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer and unanimously carried, the Board moved to come out of closed session. Return to Open Session (A) APPROVAL OR CORRECTION OF MINUTES UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage and unanimously carried, the Board approved the minutes of September 6, 2011 (Work Session), September 19, 2011 (Regular Meeting) as written. (B) APPROVAL OF THE AGENDA Chairman White reviewed the following changes to the Agenda: Closed Session moved to the beginning of the meeting. Addition - Consent: (F -4) Finance - Budget Amendment - 911 Emergency Telephone System Special Revenue Fund (F -9) BOC - Resolution Requesting the North Carolina Senate and House to Work with the North Carolina Department of Transportation to Approve Funds for Turn Lanes at Highway 601 and Flowes Store Road Removal - New Business: (G -4) Rotary Park - Union Street and Corban Avenue ® At the request of the applicant Supplemental Information - Approval or Correction of Minutes: (A -1) Approval or Correction of Meeting Minutes ® September 19, 2011 (Regular Meeting) Supplemental Information - New Business (G -5) Parks Department - Resolution of Support for a Carolina Thread DOT - Tiger Grant Application • Travis Morehead will present instead of Lindsey Dunavent UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board approved the Agenda as amended.