BC 2009 11 16 Regular Meeting - Laserfiche WebLink

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November 16, 2009 (Regular Meeting) Page 1701 involved in. For that reason, Mr. Koch advised the request regarding the additional provision be discussed in closed session. Mr. Flowe's request to escrow APFO fees is as follows: November 16, 2009 Kassie Goodson Watts, AICP Cabarrus County Department of Commerce 65 Church St. SE Concord, NC 28026 Re: West Oaks Subdivision - Kannapolis, NC Dear Ms. Watts, On behalf of the owners, Stephen Wasserman and Brandon Little, I hereby request that Cabarrus County Commissioners table the pending consent agreement action until their December 2009 meeting. The purpose of this request is to establish terms for the escrow of funds paid to Cabarrus County pursuant to said agreement. Should you have any questions, please fee free to contact me. Sincerely, F. Richard Flowe, AICP UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board tabled the Consent Agreement for the West Oaks Subdivision Project until the December 21, 2009 meeting. - proaon Y.ation of the Fiscal Year 2009 Comprehensive Susan Fearrington, Assistant Finance Director, thoroughly reviewed the Comprehensive Annual Financial Report (CAFR) for the year ended June 30, 2009. She reported the auditing firm Martin Starnes and Associates issued an unqualified opinion on the County's financial statements. She also noted this is the first year the County has secured the services of this firm. She responded to questions from the Board throughout the presentation and advised the audit, in its entirety, is posted on the County's website. Brian Starnes, partner of Martin Starnes and Associates, gave a brief summary of the firm's background and the County's auditing process. He spoke on the difficulty of drafting the audit report and praised County staff for their efforts in the process. He also announced there were no audit adjustments. UPON MOTION of Commissioner Privette, seconded by Commissioner Poole and unanimously carried, the Board moved to accept the audit as presented. (G-9) BOC - Discussion on Cap and Trade Issues UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board tabled the Discussion on Cap and Trade Issues until December to allow additional time for research. (H) APPOINTMENTS (H-1) Appointments - Juvenile Crime Prevention_Council Ms. Mares Hamby and Ms. Michelle Wilson have submitted applications to serve on the Juvenile Crime Prevention Council. Ms. Hamby is a student at Northwest Cabarrus High School. Ms. Wilson is the Teen Tobacco Prevention/Cessation Program Coordinator at Cabarrus Health Alliance. Ms. Wilson will replace Ms. Erin Shoe (Local Health Director/Designee) who resigned from this position in September. UPON MOTION of Commissioner Poole, seconded by Vice Chairman Mynatt and unanimously carried, the Board appointed Ms. Maren Hamby to the Juvenile Crime Prevention Council (JCPC) for a 2-year term ending September 30, 2011 to fill the "Student under 18" position and appointed Ms. Michelle Wilson to complete an unexpired term ending September 30, 2011 to fill the "Local Health Director/Designee" position.