BC 2018 09 04 Work Session - Laserfiche WebLink

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September 4, 2018 (Work Session) Page 3680 The Board of Commissioners for the County of Cabarrus met for an Agenda Work Session in the Multipurpose Room at the Cabarrus County Governmental Center in Concord, North Carolina at 4:00 p.m. on Tuesday, September 4, 2018. Present - Chairman: Stephen M. Morris Vice Chairman: Diane R. Honeycutt Commissioners: F. Blake Kiger Lynn W. Shue Elizabeth F. Poole Also present were Mike Downs, County Manager; Richard Koch, County Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy County Manager; Kyle Bilafer, Area Manager of Operations; and Lauren Linker, Clerk to the Board. Call to Order Chairman Morris called the meeting to order at 4:08 p.m. Approval of Agenda Chairman Morris presented the following changes to the agenda: Additions: Discussion Items for Action at September 17, 2018 Meeting 4.10 Cabarrus County Schools - Contingency Fund Request for Hickory Ridge Elementary School Project - $600,000 4.11 BOC - NCACC Solicitation of County Legislative Goals Tabled: Discussion Items - No Action 3.1 Cardinal Innovations Healthcare Solutions - July 2017 - March 2018 FYTD Dashboard Report' for Mental Health, Intellectual/Developmental Disabilities and Substance Abuse Services UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board approved the agenda as amended. Discussion Items - No Action CVB - Presentation of the Cabarrua Convention and Visitors Hureau Marketing Plan for FY2018-2019 Donna Carpenter, Cabarrus Visitors Bureau (CVB), President/CEO, and Michael Bonoffski, CVB, Senior Vice President of Marketing and Communications, presented a PowerPoint presentation of the FY2018-2019 Marketing Plan. Topics included: • Digital Campaign Performance Snapshot • Primary Target • Secondary Target • I'm a Fan Project Additionally, Mr. Bonoffski reported the CVB won a Destiny Award for Collateral Material and People's Choice for the Destination Guide. This award is presented by the U. S. Travel Association's Educational Seminar for Tourism Organizations (ESTO). Ms. Carpenter provided additional information and comments. A discussion ensued. During discussion, Mr. Bonoffski and Ms. Carpenter responded to questions from the Board. Infrastructure and Asset Management - Frank Liske Park Lower Lot Restroom Project Update Kyle Bilafer, Area Manager of Operations, presented an overview of maps and diagrams regarding the status of the Frank Liske Park Lower Lot Restroom Project. Mr. Bilafer reported a new sewer line will also be installed for the new restrooms. Michael Miller, Infrastructure and Asset Management Director, was also in attendance. (This space intentionally left blank.)