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April 4, 2011 (Work Session) Page 364 <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 Monday, April 4, 2011 at 3:30 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />H. Jay White, Sr. <br />Elizabeth F. Poole <br />Larry M. Burrage <br />Christopher A. Measmer <br />Robert W. Carruth <br />Also present were John D. Day, County Manager; Richard Koch, County <br />Attorney; Mike Downs, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Kay Honeycutt, Clerk to the Board. <br />Call to Order <br />Chairman White called the meeting to order at 3:32 p.m. <br />Approval of Agenda <br />Chairman White reviewed the following changes to the Agenda: <br />Addition - New Business: <br />(G -10) BOC - Proclamation Declaring April 2011 as National Donate Life Month <br />Addition - New Business: <br />(G -11) BOC - Resolution Opposing the Loss of School Construction Dollars and <br />the Shift of State School Funding Responsibilities to Counties <br />Addition - Reports: <br />(I -3) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Addition - Recognitions and Presentations: <br />(C -2) NCACC - 2010 Outstanding County Program Awards <br />Supplemental Information - Old Business: <br />(E -1) APPAC - Recommendations - Tabled from January to April <br />• PowerPoint Presentation <br />• Humane Society's Profit / Loss Statement & Facilities Data <br />Supplemental Information - New Business: <br />(G -8) BOC - Resolution Opposing Legislative Changes in Housing Misdemeanants <br />& Felons <br />• Resolution <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the Agenda as amended. <br />Additional Agenda Items <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board approved the following items to be placed <br />on the April 18, 2011 Agenda: <br />Recognitions and Presentations <br />• Commerce (Soil and Water) - Annual Stewardship Week Proclamation <br />Consent Agenda <br />• BOC - Resolution Amending the Regular Meeting Schedule for Calendar <br />Year 2011 <br />• EMS - Cabarrus County Emergency Services Week <br />• Human Resources - Drug Free Workplace Policy Revision <br />• Tax Administration - Refund and Release Report - March 2011 <br />Appointments to Boards and Committees <br />• Appointment - Criminal Justice Partnership Program <br />Reports <br />• EDC - Quarterly Update for the Period of January - March 2011 <br />• Request for Applications to County Boards /Committees <br />Chairman White advised that Commissioner Carruth requested Old Business <br />Item E -1, APPAC (Animal Protection & Preservation Advisory Committee) - <br />