AG 2018 01 16 - Laserfiche WebLink

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F. CONSENTAGENDA (Items listed under Consent are generally of a routine nature. The Board may take action to approve/disapprove all items in a single vote. Any item may be withheld from a general action, to be discussed and voted upon separately at the discretion of the Board.) 1. County Manager - Establishment of Audit Charter Pg. 20 2. County Manager and Human Resources - Modification to the Law Enforcement Fair Standard Labor Act (FSLA) 207(k) Exemption for Overtime Pg. 30 3. County Manager- Request Contingency Funds for two Projects to be Escalated to FY18 due to Funds Availability and Safety of Facilities Pg. 39 4. Finance - Adjustment of Line Item Budget for Rowan Cabarrus Community College (RCCC) Advanced Technology Center Pg. 45 5. Human Resources - Drug Free Workplace Policy Update Pg. 54 6. Salisbury -Rowan Community Action Agency, Inc. - Presentation of FY18-19 Application for Funding Pg. 80 7. Tax Administration - Refund and Release Reports - December 2017 Pg. 126 G. NEW BUSINESS 1. Economic Development Investment - Project M - Public Hearing 6:30 p.m. Pg. 140 2. City of Kannapolis - Downtown Kannapolis Request Summary and Update Pg. 150 H. APPOINTMENTS TO BOARDS AND COMMITTEES 1. Appointments- Firemen's Relief Fund Trustees Pg. 169 2. Appointments -Mental Health Advisory Board Pg. 172 3. Appointments -Transportation Advisory Board Pg. 177 I. REPORTS 1. Board of Commissioners - Receive Updates from Commission Members who Serve as Liaisons to Municipalities or on Various Boards/Committees Pg. 183 2. Cabarrus County Tourism Authority FY17 Year End Financials Pg. 184 3. County Manager - Monthly Building Activity Reports Pg. 243 4. County Manager - Monthly New Development Report Pg. 248 5. Economic Development Corporation - December 2017 Monthly Summary Report Pg. 253 6. Finance - Monthly Financial Update Pg. 256 7. Request for Applications for County Boards/Committees Report Pg. 261 J. GENERAL COMMENTS BY BOARD MEMBERS Page 2