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0121_commissioners_agenda_full_2025
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1/21/2025 2:43:21 PM
Creation date
1/16/2025 6:05:19 PM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
1/21/2025
Board
Board of Commissioners
Meeting Type
Regular
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November 4, 2024 (Work Session) <br />Page <br />• (Appointment) and Removal - Early Childhood Taskforce Advisory Board <br />• Active Living and Parks - 2025 Fees and Charges and Policy <br />• Active Living and Parks - Concord Senior Center Name Change <br />• Active Living and Parks - Department Masterplan Presentation <br />• Active Living and Parks - St Stephens Church Road Property Masterplan <br />Presentation <br />• Behavioral Health - Hold Harmless Funds Budget Amendment <br />• Behavioral Health - Peer -Run Respite Project <br />• BOC - Resolution Amending the Board of Commissioners' 2024 Meeting <br />Schedule <br />• County Manager - Opioid Settlement Strategic Funding Plan Update <br />• County Manager - SMG Contract Extension for Management of the Cabarrus <br />Arena and Events Center <br />• Design and Construction - Award Contract for Government Center Basement <br />Renovation <br />• Design and Construction - Creech and Associates Contract for Design <br />Renovations <br />• DSS - Budget Amendment for Child Protective Services Emergency Placement <br />Fund <br />• DSS - Linking Family and Teens Program (LiFT) Program <br />• EMS - RACE CARS Grant Funds <br />• Human Resources - Compensation Review <br />• Human Resources - Total Reward Benefits Part 3 <br />• Juvenile Crime Prevention Council (JCPC) - Amendment to JCPC FY 24-25 <br />County Funding Plan: Recommendation for Unallocated Funds <br />• Sheriff's Office - Awarding of Service Weapon to Lt. Joseph Tierney <br />• Tax Administration - Refund and Release Reports - October 2024 <br />• (Appointment) and Removal - Early Childhood Taskforce Advisory Board <br />• Active Living and Parks - 2025 Fees and Charges and Policy <br />• Active Living and Parks - Concord Senior Center Name Change <br />• Active Living and Parks - St. Stephens Church Road Property Masterplan <br />Presentation <br />• Behavioral Health - Hold Harmless Funds Budget Amendment <br />• Behavioral Health - Peer -Run Respite Project <br />• BOC - Resolution Amending the Board of Commissioners' 2024 Meeting <br />Schedule <br />• County Manager - Cabarrus Recovery Grants Update <br />• County Manager - Opioid Settlement Strategic Funding Plan Update <br />• County Manager - SMG Contract Extension for Management of the Cabarrus <br />Arena and Events Center <br />• Design and Construction - Award Contract for Governmental Center Basement <br />Renovation <br />• Design and Construction - Creech and Associates Contract for Design <br />Renovations <br />• DSS - Budget Amendment for Child Protective Services Emergency Placement <br />Fund <br />• DSS - Linking Family and Teens Program (LiFT) Program <br />• EMS - RACE CARS Grant Funds <br />• Human Resources amWempensation Review <br />• Human Resources - Total Reward Benefits Part 3 <br />• Juvenile Cri(JCPC) - Amendment to JCPC FY24-25 Funding Plan: <br />Recommendation for Unallocated Funds <br />• Sheriff's Office - Awarding of Service Weapon to Lt. Joseph Tierney <br />• Tax Administration - Refund and Release Reports - October 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 - October 2024 Monthly Summary Report <br />6. CLOSED SESSION <br />6.1 Closed Session -- Pending Litigation and Acquisition of Real Property <br />UPON MOTION of Commissioner Wortman, seconded by Vice Chairman Shue, and <br />unanimously carried, the Board moved to go into closed session to discuss <br />Page 15 <br />
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