1118_commissioners_agenda_full_2024

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July 16, 2024 (Regular Meeting) Page exception to the length of service provision of the Planning and Zoning Commission By -Laws and the Cabarrus County Appointment Policy. UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman* and unanimously carried, the Board removed Mr. David Hudspeth from the roster and thanked him for his service as an At- Large Alternate Member for the last five years. (E-2) Appointments - Region F Aging Advisory Committee Jean Chandler serves on the Region F Aging Advisory Committee (RFAAC); her term expired June 30, 2024. It is recommended that Ms. Chandler be reappointed to the Region F Aging Advisory Committee to serve another term. UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman* and unanimously carried, the Board reappointed Jean Chandler to the Region F Aging Advisory Committee for a two-year term ending June 30, 2026. (E-3) (Appointment) and Removals - Early Childhood Task Force Advisory Board The Early Childhood Taskforce Advisory Board requested to remove Marcella Beam and Jessica Grant from the roster as they are no longer active members. UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman* and unanimously carried, the Board removed Marcella Beam and Jessica Grant from the roster and thanked them for their service. (E-4) BOC - NCACC County Legislative Goals Every two years, The North Carolina Association of County Commissioners (NCACC) members engage in a process to determine the legislative goals that are in the best interest of counties. The NCACC goals -setting process begins in August of even -numbered years and consists of five stages: beginning with the solicitation of county proposals and ending with the adoption of the legislative agenda at the Legislative Goals Conference. The submission deadline for legislative goals is August 23, 2024, and goals submitted by or before the deadline will be referred to a steering committee for review and consideration. UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman* and unanimously carried, the Board approved the 2024-2025 Legislative Goals as presented. (E-5) BOC - Voting Delegate Designation for NCACC 117th Annual Conference The North Carolina Association of County Commissioners, NCACC, will hold their 117th Annual Conference Business Session in Forsyth County, August 8-10 with each county entitled to one vote on items that come before the membership. In order to facilitate the voting process, the NCACC asks that each county designate one voting delegate and one alternate voting delegate be chosen. UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman* and unanimously carried, the Board designated Chairman Steve Morris to represent Cabarrus County at the NCACC 117th Annual Business Session in Forsyth County. (E-6) County Manager - Energy Temporary Construction Easement Request Dominion Energy has requested a temporary construction easement along Deal Street. The property is part of the Concord Senior Center property. The request would allow workers to get out of the street while working. Dominion Energy offered $500 in exchange for the temporary easement. It will not impact operations. UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman* and unanimously carried, the Board approved temporary easement after review and revision by the county attorney. (E-7) County Manager - Opioid Settlement - Kroger Settlement Resolution and Approval of Second Supplemental Agreement for Additional Funds Staff presented a Resolution in connection with the opioid settlement authorizing Cabarrus County to participate in receipt of funds from the Kroger Settlement funds and Second Supplemental Agreement. Page 13