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July 14, 2005 - Regular Meeting Page 278 Frank Lapsley, General Manager of the Cabarrus Arena and Events Center, reported opening a pub would require a tremendous capital investment and there were no plans to open one at the Area. He stated that information was included in the SMG material only as an example of SMG's capabilities and the varied operations the company manages in facilities across the country. UPON MOTION of Commissioner Juba, seconded by Commissioner Freeman with Vice Chairman Carruth and Commissioners Juba and Freeman voting for and Commissioner Privette voting against, the Board voted to accept SMG's proposal for food and beverage service at the Cabarrus Arena and Events Center; directed the County Manager to officially notify Eurest, Inc. of the county's intention to discontinue the current food and beverage contract; directed the County Manager and County Attorney to review the final contract with SMG; and authorized the County Manager to sign the contract with SMG, Inc., for food and beverage services at the Cabarrus Arena and Events Center. The motion by Commissioner Privette to amend Commissioner Juba's motion to include that no alcoholic beverages be sold by Cabarrus County died for lack of a second. Vice Chairman Carruth stated the County developed an alcohol service policy in 2001. (G-9) Designation of Voting Delegate and Alternate to the N.C. Association of County Commissioners Annual Conference UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman and unanimously carried, the Board named Vice Chairman Carruth as the voting delegate to the Annual Conference of the North Carolina Association of County Commissioners (NCACC) to be held on August 25-28, in Mecklenburg County. UPON MOTION of Vice Chairman Carruth, and unanimously carried, the Board named delegate to the NCACC Annual Conference. seconded by Commissioner Privette Commissioner Juba as alternate (G-10) Change the August Work Session from Monday, August 1, at 3:30 p.m. to Monday, August 8, at 3:30 p.m. and Set the Date and Time for the September Work Session UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman and unanimously carried, the Board changed the meeting date for the August Work Session from August 1 to August 8. The first Monday in September is Labor Day and the date for the work session was left as \\to be determined" when the Board set the work session schedule in January. UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Privette and unanimously carried, the Board set the September Work Session for Tuesday, September 6, 2005 at 3:30 p.m. to accommodate the Labor Day holiday. (G-11) Schedule a Goal Setting Retreat in August John Day, County Manager, reported a retreat was planned on August 19- 20 to complete a goal setting exercise to develop a strategic plan to address health, human service and education issues in Cabarrus County. There will be an education component consisting of presentations from such agencies as the Health Alliance, Department of Social Services and the Schools. Vice Chairman Carruth suggested that the retreat also discussion regarding the County's existing boards and committees as overlapping services by the County and the municipalities. include well as By consensus, the Board set a Goal Setting Retreat for August 19 - 20, 2005. (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H-1) Board of Equalization and Review UPON MOTION of Commissioner Freeman, seconded by Vice Chairman Carruth and unanimously carried, the Board reappointed Audy R. Dover and Lester Shelton to the Board of Equalization and Review for a three-year term ending June 30, 2008.