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June 4, 2018 (Work Session) <br />Page 3574 <br />Pad pane 3 n VV ID� <br />.e .Wallace <br />Menanicben Gaotls Storap &PYtling 0.ePlrtement lmmetl 1514 <br />rIe wl�] meter a <br />n.FYn, <br />GCfiNesn Ctlanging RwmIvmetl]50kto 1Y M) <br />HW17 <br />rourthnuestr ce.,) eaetliWrax (lutliciJ petlirtncGryeM <br />Imesmant Mtl <br />MitlNntl YbnryFmnitme <br />NE CaGmrt Camm wiry Pad.rd (.W MnWry) Pen b ux <br />eraae nni <br />zRpp,•pp <br />SVMVM1Id Qu <br />E.CW.WO M7,W 5.R1GpA <br />atel d Sdedantl tieeee,,R <br />1.]µW] K17U WnBm.8W 59E ]3 a93 ]50 <br />wsn <br />are. urea.: <br />uromziten <br />Pah nuts-weslerniplm City/County) <br />anisbu Wnne lis/b1iNaM Senior fencers <br />Putllc we,"Ite <br />Susan Fearrington, Finance Director, provided additional information <br />regarding the CIP projects spreadsheet. <br />There was discussion through the presentation with Ms. Jones; Pam Dubois, <br />Senior County Manager; Ms. Fearrington and Mike Downs, County Manager, <br />responding to questions from the Board. <br />Commissioner Poole encouraged the public to look through the County's <br />website and videos to learn more about the budget process. <br />Additionally, Kasia Thompson, Communications and Outreach Manager, <br />provided information on the upcoming Government 101 (Budget Workshop) scheduled <br />for June 15, 2018. <br />Lastly, Ms. Fearrington announced the Finance Department just received <br />the Government Finance Officers Association (GFOA) award for the 33=d consecutive <br />year for reporting excellence. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of the items on the agenda. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br />and unanimously carried, the Board approved the June 18, 2018 agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Active Living and Parks - Park and Recreation Month Proclamation <br />• EMS - Recognition for Mid Carolina Paramedic Skills Competition <br />Consent Agenda <br />• Board of Commissioners - Creation of an Early Childhood Advisory Board <br />• DHS - FY19 HCCBG Funding Plan <br />• DHS - Human Services Transportation Maintenance Contract <br />• DHS - Review and Award Contract for Secondary Transportation Services <br />• DHS - Transportation System Safety Plan <br />• Finance - Limited Obligation Bonds 2018 (Update on Debt Issuance) <br />• Finance - Resolution Authorizing Cabarrus County to Engage in <br />Electronic Payments Under New Administrative Rules <br />• Finance - Update of Capital Project Fund Budgets and Related Project <br />Ordinances <br />• Finance - Kannapolis City School Paving Request <br />• Infrastructure and Asset Management - Transfer of Surplus Vehicle to <br />Allen Volunteer Fire Department <br />• Tax Administration - Refund and Release Reports - May 2018 <br />• Tax Administration - Refund Request - Fullerton Place Homeowners <br />Association, Inc. <br />New Business <br />• County Manager - Adoption of the FY19 Cabarrus County Budget - Public <br />Hearing at 6:30 p.m. <br />• County Manager - FY19 Economic Development Allocation - Public Hearing <br />6:30 p.m. <br />