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November 5, 2018 (Work Session) Page 3740 <br />Consent Agenda <br />• Active Living and Parks - 2019 Fees and Charges Policy <br />• Finance - Contractual Incentive Payment for SMG (Cabarrus Arena) <br />• Finance - Sheriff's Administration Building Roof and Interior Repairs - <br />$150,000 <br />• Finance - Update of Capital Reserve Fund Project Ordinance and Budget <br />Amendment <br />• Finance - Transfer Balance of RCCC Advanced Technology Building Capital <br />Reserve Funding - $713,545 <br />• Human Services - CCTS Passenger Policy <br />• Human Services - In -Home Aide Policy <br />• ITS - Enterprise Multi -Functional Printer Contract <br />• Register of Deeds - Refund of Excise Tax <br />• Sheriff's Office - Request to Award Service Weapons to Sheriff Brad Riley <br />Upon Retirement <br />• Tax Administration - Refund and Release Reports - October 2018 <br />New Business <br />• Economic Development Investment - Project Goodman - Public Hearing 6:30 <br />p.m. <br />• Economic Development Investment - Project Jersey Hydro - Public Hearing <br />6:30 p.m. <br />• Sheriff's Department - North Carolina Governor's Highway Safety Program <br />Local Governmental Resolution <br />Appointment to Boards and Committees <br />• Appointments (Removals) - Adult Care Home Community Advisory Committee <br />• Appointments (Removals) - Nursing Home Community Advisory Committee <br />• Appointments and Removals - Cabarrus County Youth Commission <br />• Appointments and Removals - Cardinal Innovations Healthcare Solutions <br />Community Oversight Board <br />• Appointments and Removals - Harrisburg Fire Advisory Board <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 - October 2018 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />General Comments <br />Chairman Morris reminded everyone tomorrow is Election Day and urged <br />everyone to go out and vote. <br />Closed Session - Pending Litigation and Personnel Matters <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 personnel matters as authorized by <br />NCGS 143-318.11(a)(3) and (6). <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br />and 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 5:48 p.m. <br />C-L-'auren Linker,telerk to the Board <br />r <br />I� <br />