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May 2, 2011 (Work Session) Page 410 <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, May 2, 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 3:30 p.m. <br />Approval of Agenda <br />Chairman White requested Item G -9 (APPAL - Recommendations - Tabled <br />from January to May) be moved to the beginning of the meeting and reviewed <br />the following changes to the Agenda: <br />Supplemental Information - New Business: <br />(G -2) CCS - Change of QSCB Scope Request - $180,500 <br />® Letter Dated 4 -29 -11 from CCS Revising Request to $200,000 <br />Supplemental Information - New Business: <br />(G -6) Solid Waste - Cabarrus County Construction and Demolition Landfill - <br />Future Operations <br />® Map <br />Supplemental Information - New Business: <br />(G -9) APPAC - Recommendations - Tabled from January 20 May <br />®- Proposal <br />Removal - Closed Session: <br />(L -1) Closed Session - Location or Expansion of Industries <br />® Not Needed <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board approved the Agenda as amended. <br />Additional Agenda Items <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the following items to be placed <br />on the May 16, 2011 Agenda: <br />Old Business <br />® County Manager - Resolution Authorizing Auction Sale of the Old Bethel <br />School Property - Update <br />Consent Agenda <br />• Finance - Qualified School Construction Bonds - Project Ordinance and <br />Related Budget Amendment - $14,637,157 <br />• Sheriff - Request to Award Service Weapon to Deputy Jack Berry Upon <br />Retirement <br />• Tax Administration - Refund and Release Report - April 2011 <br />• Youth Council - Approval of Revised By -Laws <br />Appointments to Boards and Committees <br />• Appointment - Cabarrus County Youth Council <br />• Appointment - Food Policy Council (FPC) <br />• Appointment - Jury Commission <br />• Appointment - Juvenile Crime Prevention Council <br />Reports <br />• Request for Applications to County Boards /Committees <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />