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February 4, 2008 (Work Session) Page 710 <br />John Day, County Manager, distributed and reviewed the following list <br />of additional items for the February Agenda: <br />Recognition & Presentations: None. <br />Old Business: <br />• Reservation of Capacity Certificate - Wellington Chase Phase 9 <br />Subdivision <br />Consent: <br />• Refund and Release Reports - January 2008 <br />• Aging - Approval of Contract with Centralina Area Agency on Aging for <br />Grant Award and Adoption of Related Budget Amendment - $16,904 <br />• Aging - Adoption of Budget Amendment (Supplemental funding from the <br />Kate B. Reynolds Charitable Trust (KBR) in Collaboration with the <br />Cabarrus Health Alliance - $12,509) & Approval of Wellness Coordinator <br />Position <br />• Aging - Budget Amendment (Appropriation of Additional Home & Community <br />Care Block Grant Funds - $5,022) <br />• Aging - Budget Amendment (Appropriation of Grant Funding from Seniors <br />Health Insurance Information Program (SHIIP) - $10,000) & Approval of <br />Temporary PT Secretarial Position <br />• Communications & Outreach - Acceptance of e-NC Capital Grant Award & <br />Adoption of Related Budget Amendment <br />• Commerce Department - Budget Amendment (Allocation of Consumer Donation <br />for the Housing and Home Improvement Program - $730) <br />• Resolution Amending the Cabarrus County Board of Commissioners' 2008 <br />Meeting Schedule <br />New Business: None. <br />Appointments: <br />• Transportation Advisory Board <br />• Others - to be determined. <br />Reports: None. <br />Closed Session: <br />• NCGS 193-318.11(a)(3) - To consult with an attorney employed or <br />retained by the public body in order to preserve the attorney-client <br />privilege between the attorney and the public body, which privilege is <br />hereby acknowledged. <br />Chairman White reported the Reservation of Capacity Certificate for <br />Wellington Chase Phase 9 subdivision needs to be placed on the March agenda. <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba <br />and unanimously carried, the Board voted to place the Reservation of Capacity <br />Certificate for Wellington Chase Phase 9 subdivision on the March agenda. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the aforementioned list of items <br />for the February 18, 2008 Agenda with the exclusion of the Reservation of <br />Capacity Certificate for Wellington Chase. <br />Recess of Meeting <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board voted at 5:98 p.m. to recess the meeting <br />until 6:15 p.m. <br />Reconvene of Meeting <br />Chairman White reconvened the meeting at 6:15 p.m. <br />Old Bethel Elementary School - Lease Agreement <br />Chairman White welcomed the Midland Town Council to the work session <br />and turned the meeting over to County Manager, John Day. It was noted that <br />the Midland Town Council was already in session. The following elected <br />officials from Midland were present: Mayor John Crump; Mayor Pro Tem Kathy <br />Kitts; and Council Members Allen Burnette, Mike Tallent and Don Fleener; and <br />Nancy Boyden, Town Clerk. <br />