BC 2018 07 17 Regular Meeting - Laserfiche WebLink

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July 17, 2018 (Regular Meeting) Page 3640 (I-2) Board of Commissioners Request for Applications for County Board./Committees Applications are being accepted for the following County Boards/Committees: • Active Living and Parks Commission - 1 Expired Term • Adult Care Home Community Advisory Committee - 9 Vacant Positions • Cabarrus County Animal Protection Advisory Board - 3 Positions Expiring Soon • Cabarrus County Planning and Zoning Commission - 4 positions expiring soon (Concord, Midland, At -Large and Alternate) • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Juvenile Crime Prevention Council - 2 Vacant Positions (Student under 18) and 6 positions Expiring Soon • Library Board of Trustees - 2 Vacant Positions (Kannapolis and mount Pleasant) • Mount Pleasant Planning Board and Board of Adjustment - 1 Vacant Position (alternate) • Nursing Home Community Advisory Committee - 7 Vacant Positions • Transportation Advisory Board - 3 Vacant Positions (Midland, NC Mental Health and Clergy) • Youth Commission - 7 Vacant Positions (Cox Mill, Jay M. Robinson, Mount Pleasant, Northwest Cabarrus and At -Large High Schools) Chairman Morris urged citizens to consider participating on a Board or Committee. (I-3) County Manager - Monthly Building Activity Reports The Board received the Cabarrus County Construction Standards Dodge Report for June 2018, and the Cabarrus County Commercial Building Plan Review Summary for June 2018 for informational purposes as part of the Agenda. No action was required of the Board. (I-4) County Manager - Monthly New Development Report The Board received the monthly new development report for informational purposes. No action was required of the Board. (I-5) Economic Development Corporation - June 2018 Monthly Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of June 2018 as part of the Agenda. No action was required of the Board. (I-6) Finance - Monthly Financial Update The Board received the monthly financial update report for informational purposes. No action was required of the Board. (J) General Comments by Board Members None. (K) WATER AND SEWER DISTRICT OF CAR US COUNTY None. (L) CLOSED SESSION (L-1) Closed Session - Pending Litigation and Economic Development UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board moved to go into closed session to discuss matters related to pending litigation, and economic development as authorized by NCGS 143-318.11(a)(3) and (4). Commissioner Poole left the meeting at 6:53 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.