BC 2010 02 01 Work Session - Laserfiche WebLink

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February 1, 2010 (Work Session) Page 1782 Vice Chairman Poole stated the schools will ask in what county the bedrooms are located because the bedrooms determine attendance boundaries. In response to questions from the Board whether the affected homes will be changing counties, Mr. Belk responded in the negative and explained the process is being accepted as a state survey and the line is being accepted as it is; some acreage will be lost to Union County; and the line will not be moved around structures. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board voted to place Tax Administration - Establish Official County Boundary Between Cabarrus and Union Counties - February 2010 on the February 15, 2010 Agenda as a Consent item. BOC - Request to Increase Rabies Vaccination for Dogs and Cats Administered During Countywide Rabies Clinic Commissioner Carruth announced the Animal Protection and Preservation Advisory Committee will meet this evening to consider the matter. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board voted to place BOC - Request to Increase Rabies Vaccination for Dogs and Cats Administered During Countywide Rabies Clinic on the February 15, 2010 Agenda as a New Business item. Resolution Honoring Branson Jones Vice Chairman Poole announced a dear friend and good citizen of Cabarrus County, Branson Jones, passed away yesterday. She offered condolences to Mr. Jones's family and friends. She mentioned Mr. Jones was the county's first economic recruiter among the many things he did for the county. She advised she will draft a resolution to be included in February's agenda in recognition of Mr. Jones's many years of service to the citizens of Cabarrus County. Retreat Agenda Vice Chairman Poole stated a draft agenda has been prepared for the Board of Commissioners' retreat scheduled for February 26-27, 2010. She asked the Board to review the agenda and contact the County Manager if there are any questions or revisions to the agenda. Based on last year's agenda, she proposed starting the meeting around 4 p.m. on February 26th, and at 9 a.m. on Saturday, February 27th. She stated the meeting should conclude around 2:30 p.m. Approval of Agenda Items UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board approved the following items to be placed on the February 15, 2010 Agenda as follows: Consent Agenda • Commerce - Transfer of Easements to WSACC (Water and Sewer Authority of Cabarrus County) • Sheriff's Department - State Criminal Alien Assistance Program (SCARP) FY 2009 - $59,925 • Tax Administration - Refund and Release Report - January 2010 Appointments • Appointment - Adult Care Home Community Advisory Committee • Appointment/Reappointments - Parks Commission • Appointments - Agricultural Advisory Board • Appointments - Criminal Justice Partnership Advisory Board • Removal - Nursing Home Community Advisory Committee Reports • Request for Application to County Boards/Committees • Tourism Authority - 2nd Quarter 2009/2010 Update Adjourn UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette, and unanimously carried, the meeting adjourned at 3:50 p.m.