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June 7, 2010 (Work Session) Page 1965 <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and <br />unanimously carried, the Board voted to place potential locations of the new <br />county office space for the following county departments - Board of <br />Elections, Transportation, Veterans Services, Parks Administration and EMS <br />Administration on the June 21, 2010 Agenda as a New Business item. <br />Additional Agenda Items <br />Kay Honeycutt, Clerk to the Board, advised the Adult Care Home <br />Community Advisory Committee Appointment item has been updated and is <br />included in the supplemental information. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and <br />unanimously carried, the Board approved the following items to be placed on <br />the June 21, 2010 Agenda: <br />Consent Agenda <br />• <br />Commerce - Amendment to Chapter 14 Code of Ordinances <br />• <br />Finance - Project Ordinance and Budget Amendment Update for Special <br />Revenue and Capital Projects Funds - $716,605.00 <br />• <br />Finance - Budget Amendment (2009 School Construction Fund <br />- <br />$157,223.85) <br />• <br />Finance - Reduction of Interest Earnings for 2008C Certificates <br />of <br />Participation (COPS) - $70,000.00 <br />• <br />Human Resources - Amendment to Article III. The Pay Plan, Section <br />3. <br />Use of Salary Ranges, (C) Merit Increase Administration of <br />the <br />Personnel Ordinance <br />• <br />Tax Administration - Refund and Release Report - May 2010 <br />Appointments <br />to Boards and Committees <br />• <br />Appointment - Adult Care Home Community Advisory Committee <br />• <br />Appointment - Cabarrus County Tourism Authority <br />• <br />Appointment - Centralina Workforce Development Board <br />• <br />Appointment - Harrisburg Fire Advisory Board <br />• <br />Appointment - Juvenile Crime Prevention Council (JCPC) <br />• <br />Appointment - Piedmont Area Mental Health, Mental Retardation <br />and <br />Substance Abuse Authority <br />• <br />Appointment - Public Health Authority of Cabarrus County <br />• <br />Appointment - Criminal Justice Partnership Program (CJPP) <br />• <br />Appointment - Transportation Advisory Board <br />Reports <br />• Commerce - HALUP (Harrisburg Area Land Use Plan) Progress Reports <br />• Request for Applications to County Boards /Committees <br />Adjourn <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt, <br />and unanimously carried, the meeting adjourned at 5:59 p.m. <br />Cler to he ar <br />