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October 30, 2006 (Regular Meeting) (I) REPORTS Page 152 (I-1) Piedmont Behavioral Healthcare - Second, Third and Fourth Quarterly Reports for FY 05-06 As required by North Carolina General Statute 112C-117, the second, third and fourth quarterly reports of SFY 2005-06 for Piedmont Behavioral Healthcare (PBH) was included as part of the Agenda. The reports outlined PBH's progress on the Local Business Plan and the services provided during the second, third and fourth quarters of SFY 05-06. (2-2) Chairman's Report to the County Chairman Carruth presented a report highlighting issues the County faced in 2004, summarized the current Board's activities and accomplishments for 2005 - 2006 and highlighted opportunities and issues to be addressed by the 2007 - 2008 Board of Commissioners. Commissioner Privette commented the tax increase in 2005 and stated the need to adopt a Code of Ethics and address the illegal alien situation. (J) GENERAL COMMENTS BY BOARD MEMBERS Commissioner Carpenter commented on the Cabarrus Compact, the possibility of closing the pond at the Arena and questioned the timeframe for installing turn lanes on Odell School Road. Vice Chairman Juba commented on the Board's accomplishments over the past two years; encouraged citizens to be active participants in the County's business and encouraged citizens to discuss important issues with all the candidates running for County Commissioner. Commissioner Privette commented on the demolition of the old Tribune building and the lack of public confidence in local government. Chairman Carruth commented on the numerous and difficult decisions the Board has had to make during the last two years and encouraged citizens to vote in the upcoming election. (K) WATER & SEWER DISTRICT OF CABARRUS COUNTY (No items of business.) (L) CLOSED SES92ON (L-1) Closed Session. to Consider a Personnel Matter(s); to Consult with the Attorney to Preserve the Attorney-Client Privile a and to Diacusa Pendin or Threatened Litigation as Authorized by N.C. General Statute 143- 318.11 (a) (3) fi (6) UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board moved to go into Closed Session to consider a personnel matter(s) as authorized by N.C. General Statute 193- 318.11(a)(6) and to consult with the Attorney to preserve the Attorney-Client privilege and discuss pending or threatened litigation as authorized by NCGS 193-316.11(a)(3). UPON MOTION of Commissioner Carpenter, seconded by Commissioner Freeman and unanimously carried, the Board voted to come out of Closed Session. SM) RECESS OF MEETING With there being no further business to come before the Board, Chairman Carruth recessed the meeting at 10:27 p.m. until 3:30 p.m. on Monday, November 6, 2006, in the Multipurpose Room at the Governmental Center. Cler c to the a