BC 2010 08 02 Work Session - Laserfiche WebLink

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August 2, 2010 (Work Session) Page 68 The Board of Commissioners for the County of Cabarrus met for an Agenda Work Session in- the Multipurpose Room at the Cabarrus County Governmental Center in Concord, North Carolina on Monday, August 2, 2010 at 3:30 p.m. Present - Chairman: H. Jay White, Sr. Vice Chairman: Elizabeth F. Poole Commissioners: Robert W. Carruth Grace M. Mynatt Coy C. Privette Also present were John D. Day, County Manager; Richard Koch, County Attorney; Mike Downs, Deputy County Manager and Kay Honeycutt, Clerk to the Board. Commissioner Privette arrived at 3:47 and was present for the remainder of the meeting. Call to Order Chairman White called the meeting to order at 3:32 p.m. Approval of Agenda Chairman White reviewed the following changes to the Agenda: Addition - Closed Session: (L -2) Closed Session - N.C.G.S. 143.318.11(a)(4) - To Discuss Matters Relating to the Location or Expansion of Industries or Other Businesses in the Area Served by the Public Body Supplemental Information: (G -4) EDC - Presentation and Review of Economic Development Public Investor Agreement • FY 11 Budget (Recently Adopted by EDC) He also requested item G -4 be moved to the end of the meeting following an update from the Animal Protection and Preservation Advisory Committee meeting. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board approved the Agenda as amended. Additional Agenda Items UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board voted to place the following items on the August 16, 2010 Agenda: Consent Agenda • County Manager - Adoption of Resolution Authorizing Action Sale of the Old Bethel School Property • Tax Administration - Refund and Release Report - July 2010 Appointments to Boards and Committees • Appointment - Adult Care Home Community Advisory Committee • Appointment - Library Board of Trustees • Appointment - Region F Aging Advisory Committee • Removal - Nursing Home Community Advisory Committee Reports • Request for Applications to County Boards /Committees Sheriff - Update on Jail Inmate Population Sheriff Brad Riley presented an update on the greater- than - expected inmate population in the Cabarrus County Jail. He addressed population figures (336 - this week; 374 - recent weeks); overcrowding in the old jail; the female inmate population; agreements with surrounding counties to house inmates, including restrictions, price, and distance /transportation of inmates to and from these facilities. Following the presentation, he and Chief Deputy Paul Hunt responded to questions from the Board.