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September 9, 2018 (Work Session) <br />• Constitution Week - Proclamation <br />Page 3663 <br />Old Business <br />• Infrastructure and Asset Management - Surplus Of Historic Items to <br />Historic Cabarrus <br />Consent Agenda <br />• Cabarrus County Schools - Contingency Fund Request for Hickory Ridge <br />Elementary School Project - $600,000 <br />• County Manager - Central Area Plan Interlocal Agreement Modification <br />• County Manager - Proposed Wireless Telecommunications Tower at the <br />Cabarrus Arena <br />• County Manager - Reappropriation of Funds for Ongoing Projects, Grants <br />and Commitments <br />• Department of Human Services - FY19 Home and Community Care Block Grant <br />(HCCBG) Funding Plan Revision <br />• Department of Human Services - Transportation FY19 ROAP Application <br />• Finance - Small Projects Fund Update for New Soil and Water Easement <br />Grant, Project Writ -offs and Legal Expenditures <br />• Finance - Write-off of Ambulance Receivables for F&2019 - $1,196,625 <br />• Sheriff's Department - Contract Approval for Radio Network Ethernet <br />Backhaul <br />• Tax Administration - Refund and Release Reports - August 2018 <br />• Tax Administration - Write-off Outstanding Real and Personal Taxes for <br />2008 <br />New Business <br />• Planning and Development - HOME program CAPER - Public Hearing 6:30 p.m. <br />• BOC - NCACC Solicitation of County Legislative Goals <br />Appointment to Boards and Committees <br />• Appointments - Cardinal Innovations Healthcare Solutions Community <br />Oversight Committee <br />• Appointments - Library Board of Trustees <br />• Appointments and Removals - Juvenile Crime Prevention Council <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 />• EDC - August 2018 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />Closed Session - Pending Litigation and Acquisition of Real Property <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation and acquisition of real property as <br />authorized by NCGS 193-318.11(a)(3) and (5). <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the meeting adjourned at�5:: 55522) p.m. / <br />ure inker, ler to the Board <br />