Laserfiche WebLink
March 12, 2018 (Work Session) <br />Page 3466 <br />Stretchers <br />• Finance - Workers' Compensation Fund Budget Amendment <br />• Finance - 2018 Limited Obligation Bonds (LOBS) Budget Amendment and <br />Project Ordinance Update <br />• Human Resources - Health Insurance Renewal <br />• Infrastructure and Asset Management - Discussion of Construction Manager <br />at Risk for the Courthouse Project <br />• Infrastructure and Asset Management - Discussion of Mini Brooks Act <br />Exemption <br />• Infrastructure and Asset Management - Eagle Scout Project Proposal <br />• Infrastructure and Asset Management - New Courthouse Project Design <br />Contract <br />• Infrastructure and Asset Management - Offer for Purchase of tax <br />Foreclosure Property <br />• Infrastructure and Asset Management - Rob Wallace Park Proposed Master <br />Plan Update <br />• Sheriff's Office - Animal Shelter Fee Change <br />• Tax Administration - Refund and Release Reports - February 2018 <br />New Business <br />• Emergency Management - Adoption of Ordinance Amending Chapter 34, Fire <br />Prevention and Protection of the Cabarrus County Code of Ordinance - <br />Public Hearing 6:30 p.m. <br />• Finance - Resolution Relating to the Installment Financing Contract - <br />Financings for Various School Projects - Public Hearing 6:30 p.m. <br />• Rowan-Cabarrus Community College - Purchase of Property from Crown Court, <br />LLC <br />• County Manager - Mount Pleasant Middle School Sale Offer Review <br />• Finance - Kannapolis Middle School's Edison Foard Construction Change <br />Order A7 <br />• Infrastructure and Asset Management - Courthouse Recording Devices Ban <br />• County Manager - Resolution Supporting Legal Action Regarding the Opioid <br />Crisis <br />Appointment to Boards and Committees <br />• Appointments (Removals) - Adult Care Home Community Advisory Committee <br />• Appointments - Agricultural Advisory Board <br />• Appointments and Removals - Cabarrus County Youth Commission <br />• Appointments - Home and Community Care Block Grant Advisory Committee <br />• Appointments - Industrials Facilities and Pollution Control Financing <br />Authority <br />• Board of Commissioners - Request for Applications for County <br />Boards/Committees <br />Reports <br />• Board of Commissioners - Receive Updates from Commission Members Who Serve <br />as Liaisons to Municipalities or on Various Hoards/Committees <br />• County Manager - Monthly Building Activity Reports <br />• County Manager - Monthly New Development Report <br />• Economic Development Corporation - February 2018 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />Closed Session - Pendine Litication and Economic Development <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to Pending Litigation and Economic Development as authorized by <br />NCGS 193-318.11(a)(3) and (4). <br />UPON DATION of Commissioner Shue, seconded by Commissioner Kiger and <br />unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the meeting adjourned at 7:42 p.m. <br />441-01 P7D[OUii.. <br />Angela P6plin, lifterim Clerk to the Board <br />