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December 5, 2011 (Work Session) Page 875 <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, December 5, 2011 at 3:30 p.m. <br />Present - Vice Chairman <br />Commissioners <br />Elizabeth F. Poole <br />Larry M. Burrage <br />Christopher A. Measmer <br />Robert W. Carruth <br />Absent - Chairman: H. Jay White, Sr. <br />Also present were Mike Downs, County Manager; Richard Koch, County <br />Attorney; Pam Dubois, Deputy County Manager; Jonathan Marshall, Deputy County <br />Manager and Kay Honeycutt, Clerk to the Board. <br />Call to Order <br />Vice Chairman Poole called the meeting to order at 3:35 p.m. She <br />advised Chairman White will not be present and Commissioner Carruth will <br />arrive shortly. <br />Additional Agenda Items <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board voted to place the following items on the <br />December 19, 2011 Agenda: <br />Approval or Correction of Minutes <br />® Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Cooperative Extension - Cabarrus County 4 -H Horse Judging Team Wins <br />State, Regional and National Awards <br />• Human Resources - Recognition of Micheal D. Stafford on His Retirement <br />from Cabarrus County <br />• Human Resources - Recognition of Captain Phil Patterson on His <br />Retirement from Cabarrus County <br />Consent <br />• BOC - Resolution Establishing the Board of Commissioners' 2012 Meeting <br />Schedule <br />• Finance - Approval of Selection of Depository Pursuant to G.S. 159 -31 <br />(a) and Investment of Idle Funds Pursuant to G.S. 159 -30 (a) <br />• Parks Department - Approval of Modifications to Park's Fees and Charges <br />Policy - FY 2012 -2013 <br />• Tax Administration - Refund and Release Report - November 2011 <br />Appointments to Boards and Committees <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Department of Aging Advisory Board <br />• Appointments - Food Policy Council <br />• Appointments - Home and Community Care Block Grant (HCCBG) <br />• BOC - Commissioner Appointments for 2012 (Place Holder) <br />Reports <br />• CAC - Cabarrus Arts Council - Video Presentation <br />• CSLE - Council for a Sustainable Local Economy - Update <br />• CYC - Cabarrus Youth Council - Update <br />• Finance - Presentation of the Fiscal Year 2011 Comprehensive Annual <br />Financial Report <br />• Tourism Authority - Cabarrus County Tourism Authority 1 3t Quarter <br />2011/2012 Update <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 />County Manager - Update on CCS and KCS QSCB (Qualified School Construction <br />Bonds) Projects <br />Will Crabtree, Kannapolis City Schools (KCS), presented an update on <br />the QSCB projects for KCS, noting that most of the projects are still in the <br />design phase. <br />