BC 2007 11 05 Work Session - Laserfiche WebLink

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November S, 2007 (Work Session) Page 612 Jonathan Marshall, Commerce Director, explained the NC 3 corridor plan is a multi-county, multi-jurisdictional plan to review the land use and transportation issues along the NC 3 corridor from Mooresville to Kannapolis. He said the Board has the opportunity to appoint two citizens and a Commissioner to the advisory committee. He said he has a couple of people in mind that live along the corridor, but he has not spoken to them about serving on the committee. UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board voted to place the appointment of Cabarrus County Representatives to the NC 3 Advisory Committee on the November 19, 2007 Agenda as a Boards and Committees item. Additional Agenda Items John Day, County Manager, distributed and reviewed the following list of additional items for the agenda. He also asked to have the following item added to the agenda as a Consent item: Approval of Renewal Contract with Northeast Psychiatric Services for Child Protection Services. Chairman Carruth also commented on the resolution for Piedmont Behavioral Healthcare. Old Business: • Ware Bonsall Architects - Contract Amendment No. 11 • Resolution - Censuring Commissioner Privette Consent: • Refund and Release Reports - October 2007 • Sheriff's Office - Budget Amendment (Edward Byrne Memorial Justice Assistance Grant (JAG) - $39,296) • Cabarrus County Transportation Services (CCTS) - Budget Amendment - $25,032 • Emergency Medical Services - Budget Amendment (Remount of Ambulance Unit No. 945 - $65,300) • Finance Department - Budget Amendment (Increase to Criminal Justice Partnership Program Grant - $1,189) • Establishment and Addition of Emergency Planner I Classification to County Classification and Pay Plans • Resolution of Support and Approval for PBH to Maintain its Status as a "Substantially Equivalent" Personnel System as Allowed under G.S. 126- 11 and Approved by the State Personnel Commission New Business: • Public Hearing for Installment Financing Contracts (G.S. 160A-20) for Cox Mill High School Project, Partial Funding of Critical Need School Projects & Housing Unit for Law Enforcement Complex • Proposed Revision of the National Ambient Air Quality Standards for ozone Appointments: • Tourism Authority • Transportation Advisory Board • Others - to be determined UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board approved the aforementioned list of additional items for the agenda. Adjournment UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board adjourned the meeting at 5:95 p.m. Clerk o e Boa