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January 5, 2009 (Work Session) Page 1124 <br />contamination and maintenance issues at the current white goods storage area <br />of the landfill. He reported these funds will also be used to implement <br />corrective measures to prevent further erosion problems. He stated a <br />considerable amount of work had been completed at the landfill and he <br />foresees no problem replenishing the fund balance in fiscal year 2009. <br />UPON MOTION of Vice Chairman Mynatt, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place a budget amendment <br />appropriating $15,000.00 of fund balance on the January 20, 2009 Agenda as a <br />Consent item. <br />Proclamation - Dr. Martin Luther King, Jr. <br />Chairman White reminded the Board that at the December meeting, Pastor <br />Jordan requested a proclamation be adopted by the Board in observance of Dr. <br />Martin Luther King, Jr. Day. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Poole <br />and unanimously carried, the Board voted to place a proclamation honoring <br />Dr. Martin Luther King, Jr. on the January 20, 2009 Agenda as a Consent item. <br />Additional Agenda Items <br />UPON MOTION of Vice Chairman Mynatt, seconded by Commissioner Poole and <br />unanimously carried, the Board approved the following list of items for the <br />January 20, 2009 Consent Agenda: <br />Consent Items: <br />• Finance - Transfer of Hickory Ridge Middle School Property Title and <br />Authorization of Agency Agreement between Cabarrus County and Cabarrus <br />County Schools <br />• Finance - Min Governmental Campus Project Ordinance and Related Budget <br />Amendment <br />• Finance - Southeast Cabarrus Community Park Project Ordinance and <br />Related Budget Amendment <br />• ITS - Approval of Lease Agreement Renewal with DDI Leasing, Inc. for <br />the Compellent SAN (Storage Area Network) Solution <br />• Tax Dept. - Refund and Release Reports - December 2008 <br />Appointments - Watershed Improvement Commission <br />A general discussion was held regarding a proposed appointment to the <br />Watershed Improvement Commission (WIC) that would require an exception to the <br />"service on multiple boards" provision of the Appointment Policy. The Board <br />discussed with staff the appointment of Mr. Gene Divine to the WIC while he <br />serves on the Cabarrus Planning and Zoning Commission (CPZC) as an alternate <br />member. Feedback from the CPZC Chair was reviewed. There were no objections <br />from Commissioners. <br />Adjournment <br />UPON MOTION of Vice Chairman Mynatt, seconded by Commissioner Privette, <br />and unanimously carried, the meeting adjourned at 5:04 p.m. <br />Clerl~ to he Bo d <br />