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September 4, 2007 (Work Session) <br />Page 542 <br />• Department of Social Services - Budget Amendment (Appropriation of Work <br />First Demonstration Grant Funds - $78,815) <br />• Emergency Management - Budget Amendment (Appropriation of Additional <br />Grant Funding from Duke Energy Carolinas, LLC - 55,290) <br />• Approval of Contract between Cabarrus County & the Centralina Council <br />of Governments for Services Provided Under Title V of the Older <br />Americans Act Grant <br />• Resolution of Appreciation to the Governor and General Assembly for <br />Medicaid Relief and Additional Revenue Options <br />New Business: <br />• Proposed Uniform Schedules of Values, Standards and Rules for 2008 <br />Countywide Revaluation - Public Hearing - 6:30 p.m. <br />Appointments: <br />• Piedmont Area Mental Health, Mental Retardation and Substance Abuse <br />Authority <br />• Region F Aging Advisory Board <br />• Juvenile Crime Prevention Council <br />• Adult Care Home Community Advisory Committee <br />• Nursing Home Care Community Advisory Committee <br />• Cabarrus Planning & Zoning Commission <br />• Criminal Justice Partnership Program <br />• Others - to be determined <br />Reports: None. <br />Closed Session: <br />• To consult with the attorney to preserve the attorney-client privilege <br />to discuss threatened or pending litigation as authorized by NCGS <br />193.318.11(a)(3). <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt <br />and unanimously carried, the Board approved the aforementioned list of <br />additional items for the September 17, 2007 agenda as presented. <br />General Discussion <br />Chairman Carruth presented a concept to approve consent agenda items at <br />the conclusion of the work session meetings. Several Board members were <br />opposed to the idea. <br />John D. Day, County Manager, announced the upcoming Cabarrus County <br />Growth Summit will be held at the Cabarrus Arena & Events Center on September <br />10, 2007. On a separate note, he also reported he had received a response <br />from the Commerce Director regarding the erection of a sign at Lake Don T. <br />Howell. He said a sign and surveillance cameras will be installed near <br />Highway 73. <br />Adjournment <br />With there being no further business to come before the Board, Chairman <br />Carruth adjourned the meeting at 6:13 p.m. <br />Cler] to t e B r <br />