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November 6, 2006 (Work Session/Recessed Meeting) <br />Page 156 <br />UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board voted to place the contract with <br />the Humane Society for Lease of Space at the Cabarrus County Animal Shelter <br />on the November 20, 2006 Agenda as a Consent item. <br />Additional Agenda Items for the November 20, 2006 Regular Meeting <br />John Day, County Manager, presented the following list of additional <br />items for the November Agenda: <br />Old Business: <br />• Update - Sheriff's Office and Detention Center <br />• Public Hearing - Amendment to June 19, 2006 Resolution for Financing of <br />the Sheriff's Office & Detention Center <br />Items for Consent: <br />• Tax Refund/Release Report - October 2006 <br />• Budget Amendment - Public School Building Fund (Shady Brook Elementary <br />School) <br />• Finance Department - Budget Amendment (HRSA and Homeland Security <br />Grants - Some Continuing Projects Inadvertently Omitted) <br />• Finance Department - Completion of Certificate of Participation Series <br />2002 Cabarrus Arena and Events Center Capital Projects Fund <br />• Tourism Authority & Convention and Visitor's Bureau - Budget Amendment <br />(Appropriation of Fund Balance for Expenses Related to New CVB <br />President's Salary and Monthly Car Allowance) <br />• Department of Aging - Budget Amendment (Receipt Grant Funds from Living <br />Well in North Carolina - $25,000) <br />• Intended Piggyback of Mecklenburg County, NC bid awarded for a Tandem <br />Drive Axel Truck (Roll-Off Truck) to Volvo and GMC Truck Center of <br />Carolina, Charlotte, NC <br />• Intended Piggyback of Cabarrus County, NC bid awarded to S & S <br />Electrical Construction Co., Inc., on August 21, 2006 to Facilitate <br />the Purchase of an Athletic Field Lighting System for Rocky River <br />Phase III <br />• DSS - Budget Amendment (Receipt of Work First Demonstration Grant Funds <br />Totaling $178,169.00) <br />• DSS - Budget Amendment (Receipt of Additional Child Care Funding - <br />$696,674.00) <br />New Business: <br />• Industrial Development Incentive Grant - Shoe Show Inc. / Trinity of <br />Cabarrus, LP - Public Hearing - 6:30 p.m. / Ryan McDaniels, <br />Cabarrus EDC <br />Reports: - None <br />Appointments: <br />• Juvenile Crime Prevention Council <br />• Parks and Recreation Commission <br />• Criminal Justice Partnership Program <br />UPON MOTION o£ Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board approved the aforementioned list <br />of additional items for the November 20, 2006 Agenda. <br />Receae of Meeting <br />With there being no further business to come before the Board, Chairman <br />Carruth recessed the meeting at 9:55 p.m. until 6 p.m. on Monday, November <br />13, 2006 in the Multipurpose Room at the Governmental Center. <br />Cler to the a <br />