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June 4, 2018 (Work Session) <br />Page 3575 <br />• EMS - Renewal of Non -Emergency Transport Franchise Agreement with <br />American Transmed - Public Hearing 6:30 p.m. <br />• Finance - Workers' Compensation Fund Budget Amendment <br />• County Manager - Request for Funds to Begin the Replacement of R. Brown <br />McAllister <br />Appointments to Boards and Committees <br />• Appointments - Active Living and Parks Commission <br />• Appointments - Board of Equalization and Review <br />• Appointments - Centralina Workforce Development Board <br />• Appointments - Concord Downtown Development Corporation Board <br />• Appointments - Harrisburg Planning and Zoning Board (ETJ) <br />• Appointments - Mental Health Advisory Board <br />• Appointments - Region F Aging Advisory Committee <br />• Appointments and Removals - Cabarrus County Tourism Authority <br />• Appointments and Removals - Juvenile Crime Prevention Council <br />• Appointments and Removals - Public Health Authority of Cabarrus County <br />• Appointments and Removals - Transportation Advisory Board <br />Reports <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards/Committees <br />• BOC - Request for Applications for County Boards/Committees <br />• County Manager - Monthly Building Activity Reports <br />• County Manager - Monthly New Development Report <br />• Economic Development Corporation - May 2018 Monthly Summary Report <br />• finance - Monthly Financial Update <br />Closed Session - Pendina Litiaation and Economic Develooment <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and 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 143-318.11(a)(3) and (4). <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br />and unanimously carried, the Board scheduled the public hearings for (1) County <br />Manager - Adoption of the FY 19 Cabarrus County Budget, (2) County Manager - FY <br />19 Economic Development Allocation, and (3) EMS - Renewal of Non -Emergency <br />Transport Franchise Agreement with American Transmed, for June 18, 2018 at 6:30 <br />p.m. or as soon thereafter as persons may heard; and added "Tax Administration <br />- Request for Abatement of Penalty on Discovery Bills - Corning, Inc." to the <br />June 18, 2018 regular meeting agenda as a Consent Agenda item. <br />Adjourn <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the meeting adjourned at 7:03 p.m. <br />Iwo <br />stren TinkerLIflerk to the Board <br />