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November 15, 2010 (Regular Meeting) Page 195 The Board of Commissioners for the County of Cabarrus met in regular session in the Commissioners' Meeting Room at the Cabarrus County Governmental Center in Concord, North Carolina on Monday, November 15, 2010, at 6:30 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 M. Koch, County Attorney; Mike Downs, Deputy County Manager; Pam Dubois, Deputy County Manager and Kay Honeycutt, Clerk to the Board. Chairman White called the meeting to order at 6:30 p.m. Air Force JROTC from Central Cabarrus High School conducted the Flag Ceremony. Students participating in the ceremony were: Cadet Technical Sergeant Jesse LaPrad, Cadet Major Cole Garde, Cadet Staff Sergeant Ryan Ellis and Cadet Second Lieutenant Jesse Garza. Pastor Neil Haynes from Cold Springs United Methodist Church delivered the invocation. (A) APPROVAL OR CORRECTION OF MINUTES UPON MOTION of Commissioner Mynatt, seconded by Commissioner Carruth and unanimously carried, the Board approved the minutes of October 4, 2010 (Work Session) and October 18, 2010 (Regular Meeting) as written. (B) APPROVAL OF THE AGENDA Chairman White reviewed the following changes to the Agenda: Addition - Recognitions and Presentations: (C -2) Emergency Mgmt - Recognition of Steven Langer as the Recipient of the 2010 Vance Kee Award from the NC Emergency Management Association / Previously Requested by Chairman White Removal - New Business: (G -2) Resolution Approving in Principle of Special Purpose Project for Carolina USA Partners, LLC and the Financing Thereof With Recovery Zone Facility Bonds in the Principal Amount of Up to $100,000,000 & Public Hearing - 6:30 P.M. / Removal Requested by Applicant (Carolina USA Partners, LLC) Removal - Closed Session: (L -1) Closed Session - A Closed Session to Discuss Threatened or Pending Litigation as Authorized by N.C.G.S. 143- 318.11(a)(3) / Removal Requested by County Attorney Richard M. Koch Supplemental Information: (G -3) Kannapolis - COPS (Certificates of Participation) Financing for NCRC (North Carolina Research Campus) • Draft Resolution • Draft Interlocal Agreement • Alternative Revenue Scenarios • Nov. 11 Email from Julie Kiser - Cabarrus Health Alliance UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt and unanimously carried, the Board approved the Agenda as amended. (C) RECOGNITIONS AND PRESENTATIONS (C -1) Cabarrus SWCD /Commerce - Recognize Grace Mynatt and Bob Ritchie Bob Ritchie, Soil and Water Conservation District Chairman, presented a plaque to Commissioner Grace Mynatt for her years of service on the Cabarrus Soil and Water Conservation District. Commissioner Mynatt accepted the plaque and stated the Soil and Water Conservation District is a dedicated board and their work is important in maintaining the county the way it is today.