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AG 2018 12 17
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AG 2018 12 17
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5/8/2019 8:27:29 PM
Creation date
5/7/2019 5:40:49 PM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
12/17/2018
Board
Board of Commissioners
Meeting Type
Regular
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1. BOC - Designation of Voting Delegate for NCACC Legislative Goals Conference <br />2. BOC - Resolution Establishing the Board of Commissioners' 2019 Meeting <br />Schedule <br />3. County Manager- Solicitation Policy Update <br />4. Infrastructure and Asset Management - Transfer of Surplus Vehicle to Conflict <br />Resolution Center and Teen Court <br />5. Solid Waste - Republic Services Proposed Recycling Processing Services <br />Agreement <br />6. TaxAdministration - Refund and Release Reports - November 2018 <br />G. NEW BUSINESS <br />1. Finance-Cabarrus County School Technology Purchase Request -$547,000 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments - Cabarrus-Rowan Metropolitan Planning Organization Technical <br />Coordinating Committee (TCC) and Transportation Advisory Committee (TAC) <br />2. Appointments - Human Services Advisory Board <br />3. Appointments - NC 73 Council of Planning Member Appointments <br />4. Appointments and Removals - Cabarrus County Senior Centers Advisory Council <br />5. Appointments and Removals - Mental Health Advisory Board <br />I. REPORTS <br />1. BOC - Receive Updates From Commission Members who Serve as Liaisons to <br />Municipalities or on Various Boards/Committees <br />2. BOC - Request for Applications for County Boards/Committees <br />3. County Manager- Monthly Building Activity Reports <br />4. County Manager- Monthly New Development Report <br />5. EDC - November 2018 Monthly Summary Report <br />6. Finance - Monthly Financial Update <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATERAND SEWER DISTRICT OF CABARRUS COUNTY <br />L. CLOSED SESSION <br />M. ADJOURN <br />Scheduled Meetings <br />January 7 <br />Work Session <br />4:00 p.m. <br />Multipurpose Room <br />January 22 <br />Regular Meeting <br />6:30 p.m. <br />BOC Meeting Room <br />February 4 <br />Work Session <br />4:00 p.m. <br />Multipurpose Room <br />February 13 <br />Cabarrus Summit <br />6:00 p.m. <br />TBD <br />Page 2 <br />
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