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August 19, 2024 (Regular Meeting) <br />Page <br />(H-2) BOC - Request for Applications for County Boards/Committees <br />Applications are being accepted for the following County <br />Boards/Committees: <br />• Active Living and Parks Commission - 4 Vacant Position <br />• Adult Care Home Community Advisory Committee - 13 Vacant Positions <br />• Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position <br />• Early Childhood Taskforce Advisory Board - 2 Vacant Positions <br />• Industrial Facilities and Pollution Control Financing Authority - 1 <br />Vacant Position <br />• Juvenile Crime Prevention Council - 2 Vacant Positions <br />• Library Board of Trustees - 3 Vacant Positions <br />• Mental Health Advisory Board - 3 Vacant Positions <br />• Nursing Home Community Advisory Board - 11 Vacant Positions <br />• Public Health Authority of Cabarrus County - 1 Vacant Position <br />• Region F Aging Advisory Committee - 2 Vacant Positions <br />• Senior Centers Advisory Council - 2 Vacant Positions <br />• Transportation Advisory Board - 5 Vacant Positions <br />• Youth Commission - 17 Vacant Positions <br />(H-3) Budget - Monthly Budget Amendment Report <br />The Board received the monthly budget amendment report for informational <br />purposes. No action was required of the Board. <br />(H-4) Budget - Monthly Financial Update <br />The Board received the monthly financial update report for informational <br />purposes. No action was required of the Board. <br />(H-5) Communications and Outreach - Monthly Summary Report <br />The Board received the monthly summary report for informational <br />purposes. No action was required of the Board. <br />(H-6) County Manager - Monthly Building Activity Reports <br />The board received the monthly building activity report for informational <br />purposes. No action was required of the Board. <br />(H-7) Economic Development Corporation - July 2024 Monthly Summary Report <br />The Board received the Cabarrus Economic Development Corporation (EDC) <br />monthly report for the month of July 2024 for informational purposes. No action <br />was required of the Board. <br />(I) GENERAL COMMENTS BY BOARD MEMBERS <br />None. <br />(J) CLOSED SESSION <br />(J-1) Closed Session - Pending Litigation and Acquisition of Real Property <br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Shue, and <br />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 />UPON MOTION of Commissioner Measmer, seconded by Commissioner Furr and <br />unanimously carried, the Board moved to come out of closed session. <br />(K) ADJOURN <br />UPON MOTION of Commissioner Furr, seconded by Commissioner Measmer and <br />unanimously carried, the meeting adjourned at 9:10 p.m. <br />Lauren Linker, Clerk to the Board <br />Page 63 <br />