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November 20, 2017 (Regular Meeting) Page 3349 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, November 20, 2017, at 6:30 p.m. <br />Present - Chairman: Stephen M. Morris <br />Vice Chairman: Diane R. Honeycutt <br />Commissioners: F. Blake Kiger <br />Elizabeth F. Poole <br />Lynn W. Shue <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Kyle Bila£er, Area Manager <br />of Operations; and Terri Lea Hugie, Clerk to the Board. <br />Chairman Morris called the meeting to order at 6:30 p.m. <br />Girl Scout Troop 2377 from Center United Methodist Church conducted the <br />Flag Ceremony. Scouts participating were: Hailey Badger, Addison Campbell, Malia <br />Coleman, Jamie Badger and Kylie Charlton. <br />Pastor Mike Edwards from Piedmont Baptist Church delivered the invocation. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the minutes of August 7, 2017 (Work <br />Session), August 21, 2017 (Regular Meeting), September 5, 2017 (Work Session), <br />September 7, 2017 (Cabarrus Forum), September 18, 2017 (Regular Meeting), <br />October 2, 2017 (Work Session) and October 16, 2017 (Regular Meeting) as <br />presented. <br />Chairman Morris recognized Youth Commissioner Devin Mullins in <br />attendance. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Morris reviewed the following changes to the agenda. <br />Commissioner Shue requested Item F-5 (County Manager - Kannapolis City <br />Schools Request Funds to Match Federal Grant) be removed from the agenda and <br />moved to the December work session for further discussion. <br />Additions: <br />Reports <br />I-6 Cardinal Innovations Healthcare Solutions - Annual Report for FY July <br />2016 -June 2017 <br />Closed Session: <br />L-1 Closed Session - Pending Litigation, Economic Development and Acquisition <br />of Real Property <br />Moved from Consent: <br />New Business <br />G-5 Infrastructure and Asset Management - Discussion of Leasing Parking Lots <br />Supplemental Information: <br />New Business <br />G-1 Economic Development Investment - Project Mix - Public Hearing 6:30 p.m. <br />• Project Overview <br />• Grant Analysis <br />Revised: <br />Consent <br />F-6 County Manager - Re -appropriation of Funds for the Purchase of Land for <br />the Carolina Thread Trail <br />• Budget Amendment Revised <br />Removed: <br />Consent <br />F-5 County Manager - Kannapolis City Schools Request Funds to Match Federal <br />Grant <br />• Moved to December 4, 2017 Work Session <br />UPON MOTION by Commissioner Shue, seconded by Commissioner Kiger and <br />unanimously carried, the Board approved the agenda as amended. <br />