BC 2018 07 02 Work Session - Laserfiche WebLink

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July 2, 2018 (Work Session) Page 3629 UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board approved the July 17, 2018 agenda as follows and scheduled the required public hearing for Monday, July 17, 2018 at 6:30 p.m. or as soon thereafter as persons may be heard: Approval or Correction of Minutes • Approval or Correction of Meeting Minutes Recognitions and Presentations • EMS - Mission Lifeline Gold Plus Recognition Old Business • EMS - Non -Emergency Franchise Renewal for American Transmed - Second Reading Consent Agenda • BOC - Designation of Voting Delegate for NCACC 111th Annual Conference • County Manager - Approval of Project Ordinances and Budget Amendment Related to CIP Funded Projects in the FY19 General Fund Budget • County Manager - Update to Reserve Policy for Cabarrus County • EMS - Authorization to Purchase Ambulances • Finance - Juvenile Crime Prevention Council (JCPC) FY19 Allocation of Funds • Finance - Resolution Approving Less Financing of Emergency Management Services Power Stretchers • Infrastructure and Asset Management - Cabarrus County Courthouse Construction Manager at Risk Selection • Tax Administration - Refund and Release Reports - June 2018 • Tax Administration - Tax Collector's Annual Settlement and Order Authorizing Collection of FY 2018-2019 Taxes New Business • Planning and Development Department - Harrisburg Area Land Use Plan Update - Public hearing 6:30 p.m. Appointment to Boards and Committees • Appointments - Cabarrus County Early Childhood Advisory Board • Appointments - Juvenile Crime Prevention Council • Appointments - Nursing Home Community Advisory Committee • Appointments (Removals) - Library Board of Trustees • Appointments and Removals - Cabarrus County Tourism Authority Reports • BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards/Committees • BOC - Request for Applications for County Boards/Committees • County Manager - Monthly Building Activity Reports • County Manager - Monthly New Development Report • EDC - June 2018 Monthly Summary Report • Finance - Monthly Financial Update Closed Session - Pending Litigation, Economic Development, Acquisition of Real Property and Personnel Matters UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board moved to go into closed session to discuss matters related to pending litigation, economic development, acquisition of real property and personnel matters as authorized by NCGS 193-318.11(a)(3), (9), (5) and (6). Commissioner Poole left the meeting at 6:02 p.m. and was absent for the remainder of the meeting. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the Board moved to come out of closed session. Return to Open Session UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt, and unanimously carried, the Board extended the date of appointment for Lauren Linker as Clerk to the Board to July 16, 2018.