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April 7, 2008 (Work Session) <br />Page 785 <br />• Emergency Management - Budget Amendment (J. P. Morgan Company Grant - <br />$1,000) <br />• Social Services - Budget Amendment (Appropriation of Additional Child <br />Day Care Funds - $958,293) <br />• Tax Administration - Budget Amendment (Appropriate Additional Revenue <br />of $51,300 for Bank Service Charges) <br />• Tax Refund and Release Reports - March 2008 <br />New Business: None. <br />Appointments: <br />• Department. of Aging Advisory Board <br />• Concord Kannapolis Area Transit Commission <br />• Nursing Home Community Advisory Committee (NHC) <br />• Park Commission <br />• Others to be Determined <br />Reports: None. <br />Closed Session: If needed. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the aforementioned list of <br />additional items for the April 21, 2008 Agenda as presented. <br />Closed Session <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and <br />unanimously carried, the Board voted to go into Closed Session to consult <br />with the Attorney to preserve the attorney-client Privilege and to discuss <br />threatened or pending litigation as authorized by NCGS 143-318.11(a)(3). <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and <br />unanimously carried, the Board moved to come out of Closed Session. <br />Adjournment <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and <br />unanimously carried, the meeting adjourned at 7:11 p.m. <br />Cler to he oa <br />