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August 5, 2024 (Work Session) Page <br />Limited Obligation Bonds being includable in the gross income of the owners of <br />the 2024B Limited Obligation Bonds for purposes of federal income taxation. <br />Section 10. This Resolution shall become effective immediately upon its <br />adoption. <br />Adopted this 5th day of August, 2024. <br />/s/ Stephen M. Morris <br />Stephen M. Morris, Chairman <br />Cabarrus County Board of Commissioners <br />ATTEST: <br />/s/ Lauren Linker <br />Lauren Linker, Clerk to the Board <br />6. Approval of Regular Meeting Agenda <br />6.1 BOC - Approval of Regular Meeting Agenda <br />Commissioner Measmer MOVED to move items F.7 and F.9 to New Business. <br />Motion failed due to no second. <br />Vice Chairman Shue MOVED to approve the Regular Meeting Agenda as <br />presented, seconded by Commissioner Furr. <br />Following discussion, the MOTION to approve the Regular Meeting Agenda as <br />presented carried as follows: Ayes: Chairman Morris, Vice Chairman Shue, <br />Commissioners Furr and Wortman; Nays: Commissioner Measmer. <br />Recognitions and Presentations <br />• Active Living and Parks - Senior Center Month <br />• DSS - Child Support Awareness Month Proclamation <br />Consent <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Mental Health Advisory Board <br />• (Appointment) and Removal - Human Services Advisory Board <br />• Active Living and Parks - Healthy Aging NC Grant <br />• Construction Standard Construction Standards - Approval of Funds for <br />Demolition of Property at 4509 Manteo Drives - Approval of Funds for <br />Demolition of Property at 4509 Manteo Drive <br />• County Manager - Fiscal Year 2024 Funding Re -appropriations <br />• County Manager - Messer GMP 3 for Behavior Health Center <br />• Education - CCS / KCS Maintenance Agreement for Fiscal Year 2024-25 <br />• Finance - Reimbursement Resolution <br />• Human Resources - Personnel Ordinance Changes <br />• Library - Library Card Sign Up Month <br />• Sheriff's Office - Acceptance of Governor's Highway Safety Program (GHSP) <br />Grant Award <br />• Sheriff's Office - Awarding of Service Weapon to Sgt. Michael Harris Upon <br />Retirement <br />• Sheriff's Office - Awarding of Service Weapon to Deputy Brandon Ayscue <br />Upon Retirement <br />• Tax Administration - Refund and Release Reports - July 2024 <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 />• Budget - Monthly Budget Amendment Report <br />• Budget - Monthly Financial Update <br />• Communications and Outreach - Monthly Summary Report <br />• County Manager - Monthly Building Activity Reports <br />• EDC - June 2024 Monthly Summary Report <br />Commissioner Wortman, on behalf of the Cabarrus Visitors Bureau, reported <br />voting for the Jay M. Robinson Mondo Track and Field Facility is now open <br />through August 19, 2024 on the sportstravelawards.com website. <br />Vice Chairman Shue spoke regarding Commissioner Measmer's concern to pull <br />items from the consent agenda at the August 19 regular meeting. <br />A discussion ensued. <br />Page 38 <br />