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December 20, 2010 (Regular Meeting) <br />Page 235 <br />Convention & Visitors Bureau <br />White <br />Cooperative Extension Service <br />White <br />Council of Planning - NC 73 Corridor <br />Burrage / Measmer <br />Criminal Justice Partnership Program Advisory Board <br />White <br />Department of Aging Advisory Board <br />Measmer <br />Fire Departments & First Responder Advisory Committee <br />Carruth /White <br />Forester <br />White <br />Health Alliance <br />White <br />Home and Community Care Block Grant Advisory Committee <br />White <br />Juvenile Crime Prevention Council <br />Measmer <br />Kanna olis Board of Education <br />Carruth /White <br />Library Board of Trustees <br />Measmer <br />Local Emergency Planning Committee <br />White <br />Parks Commission <br />Burrage <br />Piedmont Area Mental Health <br />Carruth <br />Rowan - Cabarrus Community College Board of Trustees <br />Poole <br />Soil & Water Conservation District <br />Carruth <br />Town of Harrisburg <br />Measmer <br />Town of Midland <br />Burrage <br />Town of Mt. Pleasant <br />Poole <br />Water and Sewer Authority <br />Carruth /Poole <br />Watershed Improvement Commission <br />Carruth <br />(F -2) BOC - Resolution Establishing the Board of Commissioners' 2011 Meeting <br />Schedule <br />A draft resolution establishing the Board's 2011 meeting schedule is <br />provided for review and consideration. A date has not been determined for <br />County Assembly Day which was held on May 19th last year. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Burrage <br />and unanimously carried, the Board adopted the following resolution: <br />Resolution No. 2010 -32 <br />RESOLUTION <br />ESTABLISHING THE REGULAR MEETING SCHEDULE <br />FOR CALENDAR YEAR 2011 <br />WHEREAS, the regular agenda work sessions of the Cabarrus County Board <br />of Commissioners are held on the first Monday of each month at 3:30 p.m. in <br />the Multipurpose Room at the Governmental Center; and <br />WHEREAS, the regular meetings of the Board of Commissioners are held on <br />the third Monday of each month at 6:30 p.m. in the Commissioners' Meeting <br />Room at the Governmental Center; and <br />WHEREAS, the Martin Luther King, Jr. holiday requires a change in the <br />regular meeting date in January 2011; and <br />WHEREAS, the Independence Day and the Labor Day holidays requires a <br />change in the agenda work session meeting dates in July and September 2011; <br />and <br />WHEREAS, the Board holds an annual goal- setting /planning retreat in the <br />winter which is set for January 28 -29 at Camp T.N. Spencer; and <br />WHEREAS, budget workshops are held annually and are scheduled for May <br />24, 25 and 26, 2011 from 3:30 p.m. to 6:30 p.m. in the Multipurpose Room at <br />the Governmental Center; and <br />WHEREAS, the Board may attend the following conferences /gatherings and <br />desires to give the public ample notice: <br />NCACC Legislative Goals Conference in Raleigh on January 20 -21, 2011; <br />NACo Legislative Conference in Washington, DC on March 5 -9, 2011; <br />NCACC County Assembly Day /Legislative Reception in Raleigh on _ <br />(TBD) ; <br />NACo Annual Conference in Portland, OR on July 15 -19, 2011; <br />NCACC Annual Conference in Concord, NC on August 18 -21, 2011. <br />