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April 6, 2009 (Work Session) <br />Page 1308 <br />• Aging - Naming of Concord Senior Center Park, Trail, and Shelter <br />• Emergency Management - 2008 Lowes Motor Speedway Exercise Grant, <br />Awarded by NC Division of Emergency Management <br />• Emergency Management - Department of Homeland Security (DHS) 2008 <br />Training Grant Award by NC Division of Emergency Management & Budget <br />Amendment - $2,970.30 <br />• Emergency Management - Emergency Management Performance Grant (EMPG) <br />2008 & Budget Amendment - $35,933 <br />• Finance - Authorization of Lease and Agency Agreement Between Cabarrus <br />County and Cabarrus County Schools for the A.T. Allen Elementary School <br />Replacement Site <br />• Finance - Convention & Visitors Bureau - Final Close-Out <br />• Finance - Authorization of Lease and Agency Agreement Between Cabarrus <br />County and Cabarrus County Schools for the Northwest Area Middle School <br />Site <br />• Finance - Authorization of Amended and Restated Lease and Agency <br />Agreement Between Cabarrus County and Cabarrus County Schools for the <br />Construction of the Cabarrus County School Bus Maintenance Garage <br />• Human Resources - Drug Free Workplace Policy Revision <br />• Risk Management - Identity Theft Prevention Program - Red Flag <br />Compliance <br />• Sheriff's Department - Authorization to Award Service Weapon to Roger <br />W. Hartsell on his Retirement from the Cabarrus County Sheriff's <br />Department <br />• Soil and Water Conservation/Commerce - Soil Stewardship Week <br />Proclamation <br />• Tax Administration Refund and Release Reports - March 2009 <br />Appointments: <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Agriculture Advisory Board <br />• Appointments - Criminal Justice Partnership Program <br />• Appointments - Juvenile Crime Prevention Council <br />• Appointments - Nursing Home Community Advisory Committee <br />Reports: <br />• Finance - Update on Other Post Employment Benefits (OPEB) <br />• Request for Applications to County Boards/Committees <br />Cloned Session <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board moved to go into Closed Session to discuss <br />threatened or pending litigation (Mardan IV, LLC; Lanvale Properties, LLC; <br />Craft Development, LLC; and Cabarrus County Building Industry Association) in <br />accordance with N.C.G..S. 193-318.11(a)(3). <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole, <br />and unanimously carried, the Board moved to come out of Closed Session. <br />Reoaea <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole, <br />and unanimously carried, the Board recessed until April 19, 2009 at 12:30 <br />p.m, in the Multipurpose Room at the Governmental Center. <br />Clerk o e Bo <br />