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BC 2018 10 15 Regular Meeting
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BC 2018 10 15 Regular Meeting
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/15/2018
Board
Board of Commissioners
Meeting Type
Regular
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October 15, 2018 (Regular Meeting) Page 3710 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina at 6:30 p.m. on Monday, October 15, 2018. <br />Present - Chairman: Stephen M. Morris <br />Vice Chairman: Diane R. Honeycutt <br />Commissioners: F. Blake Kiger <br />Elizabeth F. Poole <br />Lynn W. Shue <br />Also present were Mike Downs, County Manager; Richard Koch, County <br />Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy <br />County Manager; Kyle Bilafer, Area Manager of Operations; and Lauren Linker, <br />Clerk to the Board. <br />Chairman Morris called the meeting to order at 6:30 p.m. <br />The Air Force JROTC from Northwest Cabarrus High School conducted the <br />Flag Ceremony. <br />Pastor Bob Page from Emmanuel Baptist Church delivered the invocation. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the minutes of July 2, 2018 (Work <br />Session), July 17, 2018 (Regular Meeting), July 18, 2018 (Cabarrus Summit), <br />August 6, 2018 (Work Session) and August 20, 2018 (Regular Meeting) as <br />presented. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Morris reviewed the following changes to the agenda. <br />Additions: <br />Recognitions and Presentations <br />C-3 BOC - Recognition of Employee Aid During Hurricane Florence and Aftermath <br />Closed Session <br />L-1 Closed Session - Pending Litigation, Economic Development and Acquisition <br />of Real Property <br />Supplemental Information: <br />New Business <br />G-2 Economic Development Investment - Project Griffin #1 - Public Hearing <br />6:30 p.m. <br />• Project Overview <br />• Grant Analysis <br />G-3 Economic Development Investment - Project Griffin #2 - Public Hearing <br />6:30 p.m. <br />• Project Overview <br />• Grant Analysis <br />G-4 Economic Development Investment - Project Meadows #1 - Public Hearing <br />6:30 p.m. <br />• Project Overview <br />• Grant Analysis <br />G-5 Economic Development Investment - Project Meadows #2 - Public Hearing <br />6:30 p.m. <br />• Project Overview <br />• Grant Analysis <br />UPON MOTION of Commissioner Shue seconded by Commissioner Kiger and <br />unanimously carried; the Board approved the agenda as amended. <br />(C) RECOGNITIONS AND PRESENTATIONS <br />(C-1) Active Living and Parks - Recognition of North Carolina Senior Games <br />State Finals Participants <br />Londa Strong, Active Living and Active Living and Parks Director, <br />recognized the Sparks Cheerleaders, 2017 Senior Games State Champions who <br />presented a cheer for the Board. Sparks Cheerleaders in attendance were Virginia <br />
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