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December 1S, 2006 (Regular Meeting) Page 209 <br />NOW, THEREFORE, BE IT RESOLVED, the Cabarrus County Board of <br />Commissioners, pursuant to North Carolina General Statute 153A-90(a), does <br />hereby: <br />(1) Establish the Board's regular agenda work session schedule to meet <br />at 3:30 p.m. in the Multipurpose Room at the Governmental Center on the <br />following dates: <br />January B, 2007 <br />February 5, 2007 <br />March 12, 2007 <br />April 2, 2007 <br />May 7, 2007 <br />June 9, 2007 <br />July 2, 2007 <br />August 6, 2007 <br />September 10, 2007 <br />October 1, 2007 <br />November 5, 2007 <br />December 3, 2007 <br />(2) Establish the Board's regular meeting schedule to meet at 6:30 p.m. <br />in the Commissioner's Meeting Room at the Governmental Center on the <br />following dates: <br />January 22, 2007 <br />February 19, 2007 <br />March 26, 2007 <br />April 16, 2007 <br />May 21, 2007 <br />June 18, 2007 <br />July 23, 2007 <br />August 20, 2007 <br />September 17, 2007 <br />October 15, 2007 <br />November 19, 2007 <br />December 17, 2007 <br />(3) Set the organizational meeting on Monday, December 3, 2007, in the <br />Commissioners' Meeting Room (time to be determined); and <br />(4) Resolve that any recessed, special or emergency meeting will be <br />held as needed with proper notice as required by North Carolina General <br />Statute 153A-90. <br />(5) Establish the Board's budget meeting schedule for 2007 as follows: <br />• January 19 & 20, 2007 - Goal Setting Retreat at Camp T. N. Spencer Park <br />(Times to be determined) <br />• May 21, 2007 (Regular Meeting) - Presentation of Budget Message and <br />Preliminary Balanced Budget <br />• May 22 & 23, 2007 - Budget Workshops - Multipurpose Room, Governmental <br />Center, 3:30 p.m. <br />• June 18, 2007 (Regular Meeting) <br />Potential Budget Adoption <br />- Hold Public Hearing on Budget & <br />Adopted this the 18th day of December, 2006. <br />/s/ Robert W. Carruth <br />Robert W. Carruth, Chairman <br />Board of Commissioners <br />ATTEST: <br />/s/ Kay Honeycutt <br />Kay Honeycutt, Clerk to the Board <br />(G) NEW BUSINESS <br />Note: Item G-9 (Kannapolis City Schools - Approval of $40,000 Land <br />Option) was moved to the first item under New Business. <br />(G-9) Kannapolis Citv Schools - Approval of $40,000 Land Option <br />Pam Dubois, Deputy County Manager, reported the Board had several <br />questions on the land option at their work session and requested additional <br />information. She further reported the purchase option had been sent to each <br />Board member electronically for review. <br />Will Crabtree, Kannapolis City Schools, responded to a variety of <br />questions on property previously purchased by Kannapolis City Schools, and <br />the Rogers' property. He also reported the Rogers property has not been <br />appraised; if the option fails, the County would loose its money and a copy <br />of the purchase option has been provided to the Board. He requested <br />$20, 000.00 for the option to hold the land and $20, 000.00 for soil borings <br />and other tests on the property. <br />