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December 3, 2018 (Work Session) <br />Page 3 765 <br />• Why is this important? <br />• Our Actions: What do we do? <br />• Our cause: Who do we serve? <br />• Our impact: Why do we do what we do? <br />• Current Mission: is survey aligned? <br />• If our success could be guaranteed, what would the end result of <br />our efforts look like? <br />• What does success look like? <br />• Current Vision: is survey aligned? <br />• Questions to Consider <br />There was discussion throughout the presentation. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of the items on the agenda. <br />UPON NOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the December 17, 2018 agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Minutes <br />Recognitions and Presentations <br />• Proclamation - Dr. Martin Luther King, Jr. Day <br />Consent <br />• BOC - Designation of Voting Delegate for NCACC Legislative Goals <br />Conference <br />• HOC - Resolution Establishing the Board of Commissioners' 2019 Meeting <br />Schedule <br />• County Manager - Solicitation Policy Update <br />• Infrastructure and Asset Management - Transfer of Surplus Vehicle to <br />Conflict Resolution Center and Teen Court <br />• Solid Waste - Republic Services Proposed Recycling Processing Services <br />Agreement <br />• Tax Administration - Refund and Release Reports - November 2018 <br />New Business <br />• Finance - Presentation for the Fiscal Year 2018 Comprehensive Annual <br />Financial Report <br />Appointments to Boards and Committees <br />• Appointments - Cabarrus-Rowan Metropolitan Planning Organization <br />Technical Coordinating Committee (TCC) and Transportation Advisory <br />Committee (TAC) <br />• Appointments - Human Services Advisory Board <br />• Appointments - NC 73 Council of Planning Member Appointments <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />• Appointments and Removals - Mental Health Advisory Board <br />Reports <br />• SOC - Receive Updates From Commission Members who Serve as Liaisons to <br />Municipalities or on Various Boards/Committees <br />• SOC - Request for Applications for County Boards/Committees <br />• County Manager - Monthly Building Activity Reports <br />• County Manager - Monthly New Development Report <br />• EDC - November 2018 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />Tabled to January <br />• BOC - Commissioner Appointments for 2019 <br />Closed Session - Pending Litigation and Acquisition of Real Property <br />UPON NOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br />and 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 143-318.11(a)(3) and (5). <br />