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November 1, 2010 (Work Session) Page 185 <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, November 1, 2010 at 3:30 p.m. <br />Present - Chairman: H. Jay White, Sr. <br />Vice Chairman: Elizabeth F. Poole <br />Commissioners: Robert W. Carruth <br />Grace M. Mynatt <br />Coy C. Privette <br />Also present were John D. Day, County Manager; Richard M. Koch, County <br />Attorney; Mike Downs, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Kay Honeycutt, Clerk to the Board. <br />Commissioner Carruth arrived at 3:54 p.m. and was present for the <br />remainder of the meeting. <br />Call to Order <br />Chairman White called the meeting to order at 3:32 p.m. <br />Approval of Agenda <br />Chairman White reviewed the following changes to the Agenda: <br />Addition - New Business: <br />(G -6) Approval in Principle of Special Purpose Project for Carolina USA <br />Partners, LLC and the Financing Thereof With Recovery Zone Facility Bonds in <br />the Principal Amount of up to $100,000,000 and Public Hearing - 6:30 P.M. / <br />Jerry Newton, Project Representative <br />Supplemental Information - Old Business: <br />(E -3) APPAC - Resolution Pertaining to Future of Animal Shelter in Cabarrus <br />County - Resolution <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt <br />and unanimously carried, the Board approved the Agenda as amended. <br />Legal Staff /Commerce - SL 2010 -177 An Act to Amend the Permit Extension Act <br />of 2009 - Tabled from September <br />Susie Morris, Planning and Zoning Manager, presented information <br />related to SL 2010 -177, "An Act to Amend the Permit Extension Act of 2009" as <br />follows: approximately eight (8) projects under the County's jurisdiction <br />are inactive; determining the remaining viable projects is difficult; and the <br />cities /towns are all recognizing the one -year extension. <br />A discussion ensued regarding extension dates, which varies from <br />project to project. Several Board members expressed support for the <br />extension. <br />Richard M. Koch, County Attorney, advised that the legislation <br />automatically extends the development approval(s) for one year and that no <br />action is required of the Board, unless the Board wants to opt out. No <br />action was taken. <br />Additional Agenda Items <br />UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Poole and <br />unanimously carried, the Board approved the following list of additional <br />items to be placed on the November 15, 2010 Agenda: <br />Recognitions and Presentations <br />• Cabarrus SWCD /Commerce - Recognize Grace Mynatt and Bob Ritchie <br />Old Business <br />• Elections - Discuss Selection Process for Building Contractor - Tabled <br />from September <br />• APPAC - Resolution Pertaining to Future of Animal Shelter in Cabarrus <br />County <br />Consent Agenda <br />