Laserfiche WebLink
September 3, 2013 (Work Session) <br />Page 1723 <br />The Board of Commissioners for the County of Cabarrus met for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Tuesday, September 3, 2013 at 4:00 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />Elizabeth F. Poole <br />Christopher A. Measmer <br />Larry M. Burrage <br />Stephen M. Morris <br />Jason A. Oesterreich <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Megan Smit, Clerk to the Board. <br />Call to Order <br />Chairman Poole called the meeting to order at 4:03 p.m. <br />Approval of Agenda <br />Chairman Poole presented the following changes to the Agenda: <br />Additions: <br />Discussion Items - No Action <br />3.5 BOC - Discussion of Charlotte Douglas International Airport Commission <br />Appointment <br />Supplemental Information: <br />Discussion Items - No Action <br />3.2 CCS Central Cabarrus High School Planetarium Report <br />c Planetarium Report <br />Discussion Items - No Action <br />3.3 Finance - Presentation on Estimated Year -End Projections <br />0 Year -end Projection Detail <br />Discussion Items for Action at September 16, 2013 Meeting <br />4.5 County Manager - Public Safety Emergency Communication System - P25 <br />Radio System Enhancements <br />® Contract <br />Updated: <br />Discussion Items for Action at September 16, 2013 Meeting <br />4.4 BOC - Resolution Amending the Cabarrus County Board of Commissioners' <br />Meeting Schedule for Calendar Year 2013 <br />® Date revised <br />Moved To October: <br />4.1 County Manager - County /CVB Interlocal Agreement <br />4.2 Active Living and Parks - Development of Two Multi- Purpose Fields at <br />Frank Liske Park <br />4.9 General Services - Old Jail Demolition /Courthouse Annex Renovations <br />Construction /Demolition Bid Award <br />UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the work session agenda as <br />amended. <br />Discussion Items - No Action <br />County Manager - Update on CCS and KCS QSCB (Qualified School Construction <br />Bonds) Projects <br />Len Witke, Cabarrus County Schools (CCS), presented the following <br />information as an update on the QSCB projects for CCS. He also responded to <br />questions from the Board. No action was taken. <br />QSCB Design and Construction Projects Milestone Report <br />