NC - Cabarrus: REGULAR MEETING

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REGULAR MEETING

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CABARRUS COUNTY

BOARD OF COMMISSIONERS REGULAR MEETING

MISSION STATEMENT THROUGH VISIONARY LEADERSHIP AND GOOD STEWARDSHIP, WE WILL ADMINISTER STATE REQUIREMENTS, ENSURE PUBLIC SAFETY, DETERMINE COUNTY NEEDS, AND PROVIDE SERVICES THAT CONTINUALLY ENHANCE QUALITY OF LIFE
Tagged Interests: public safety and services

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CALL TO ORDER BY THE CHAIRMAN

PRESENTATION OF COLORS

INVOCATION

Pastor Bob Page, Connect Church of Charlotte / Sharon Forest Baptist Church
Tagged Interests: church

MOMENT OF SILENCE

Troy Barnhardt

APPROVAL OR CORRECTIONS OF MINUTES

Tagged Interests: jail

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Approval or Correction of Meeting Minutes Pg. 4

APPROVAL OF THE AGENDA

BOC - Changes to the Agenda Pg. 291. RECOGNITIONS AND PRESENTATIONS
Tagged Interests: recognition

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Sheriff's Office - Recognize K-9 Bas Pg. 31

INFORMAL PUBLIC COMMENTS OLD BUSINESS CONSENT AGENDA (Items listed under consent are generally of a routine nature. The Board may take action to approve/disapprove all items in a single vote. Any item may be withheld from a general action, to be discussed and voted upon separately at the discretion of the Board.)

Tagged Interests: recognition, business, and public safety

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Pg. 33Appointments - Active Living and Parks Commission

Appointments - Adult Care Home Community Advisory Committee Pg. 38 Appointments - Mental Health Advisory Board Pg. 43 Appointments and Removals - Cabarrus County Senior Centers Advisory Council Pg. 49 Appointments (Removals) - Early Childhood Task Force Advisory Board Pg. 55 Appointments (Removals) - Juvenile Crime Prevention Council Pg. 59 Salisbury-Rowan Community Action Agency, Inc. Presentation of FY 2020-21 Application for Funding Pg. 67 Sheriff's Office - Declare K-9 Bas Surplus Property Pg. 107 Tax Administration -Advertisement of 2019 Delinquent Taxes Pg. 111 Tax Administration - Refund and Release Reports - January 2020 Pg. 114

Tagged Interests: funding, health, council, boards and commissions, appointments, taxes, Taxes, public safety, advertising, surplus, parks, property, poverty, mental health, and crime

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NEW BUSINESS

Tagged Interests: business

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Economic Development Investment - Project Bluebird Public Hearing 6:30 p.m. Pg. 127 Economic Development Investment - Project Grand Public Hearing 6:30 p.m. Pg. 130

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Tagged Interests: economic development, development, Development, investment, and hearing

Active Living and Parks - Youth Athletic School Facility Use Agreement Pg. 141

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Tagged Interests: facility, parks, education, youth, and athletics

County Manager- Request from the Town of Mt. Pleasant for a Sewer Easement Pg. 146

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Tagged Interests: sewer, utility, Utility, administrator, manager, and easement

Finance - City of Kannapolis/Cabarrus County Interlocal Agreement Amendment Pg. 152 Finance - Limited Obligation Bonds (LOBS) 2020 (Update on Debt Issuance) Pg. 159 Infrastructure and Asset Management - Presentation of GMP for Governmental Center Skylight Replacement and Roof Replacement Pg. 180

REPORTS

Tagged Interests: finance and bond

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BOC - Receive Updates From Commission Members who Serve as Liaisons to Municipalities or on Various Boards/Committees Pg. 182

BOC - Request for Applications for County Boards/Committees Pg. 183 Cabarrus County Tourism Authority FY19 Year End Financials Pg. 197 County Manager - Monthly Building Activity Reports Pg. 256 County Manager - Monthly New Development Report Pg. 261 EDC -January 2020 Monthly Summary Report Pg. 268 Finance - Juvenile Crime Prevention Council (JCPC) Funding Update Finance - Monthly Financial Update Pg. 273 GENERAL COMMENTS BY BOARD MEMBERS WATER AND SEWER DISTRICT OF CABARRUS COUNTY CLOSED SESSION

Tagged Interests: Homebuilder, funding, finance, council, sewer, boards and commissions, utility, development, tourism, Utility, water, Development, administrator, manager, and crime

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Closed Session - Pending Litigation and Economic Development Pg. 278

ADJOURN Scheduled Meetings

Tagged Interests: legal, economic development, development, and Development

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February 28 February 29 March 9 March 23 April 6 April 15 April 20

Board Retreat Board Retreat Work Session Regular Meeting Work Session Cabarrus Summit Regular Meeting

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4:00 p.m. 8:00 a.m. 4:00 p.m. 6:30 p.m. 4:00 p.m. 6:00 p.m. 6:30 p.m.

Multipurpose Room Multipurpose Room Multipurpose Room BOC Meeting Room Multipurpose Room Cabarrus Arena BOC Meeting Room

Mission: Through visionary leadership and good stewardship, we will administer state requirements, ensure public safety, determine county needs, and provide services that continually enhance quality of life.

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Tagged Interests: public safety and services

Vision: Our vision for Cabarrus is a county where our children learn, our citizens participate, our dreams matter, our families and neighbors thrive, and our community prospers.

Cabarrus County Television Broadcast Schedule Cabarrus County Board of Commissioners' Meetings The most recent Commissioners' meeting is broadcast at the following days and times. Agenda work sessions begin airing after the 1st Monday of the month and are broadcast for two weeks up until the regular meeting. Then the regular meeting begins airing live the 3rd Monday of each month and is broadcast up until the next agenda work session.

Tagged Interests: strategic

Sunday - Saturday Sunday - Tuesday Thursday Friday

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1:00 P.M. 6:30 P.M. 6:30 P.M.

In accordance with ADA regulations, anyone who needs an accommodation to participate in the meeting should notify the ADA Coordinator at 704-920-2100 at least forty-eight (48) hours prior to the meeting.
Tagged Interests: regulation and disability

CABARRUS COUNTY BOARD OF COMMISSIONERS CHANGES TO THE AGENDA

ADDITIONS: Recognitions and Presentations C-1 Sheriff s Office Recognize K-9 Bas Consent F-8 Sheriff s Office Declare K-9 Bas Surplus Property
Tagged Interests: recognition, public safety, surplus, and property

New Business G-5 Finance City of Kannapolis/Cabarrus County Interlocal Agreement Amendment

Closed Session K-1 Closed Session Pending Litigation and Economic Development
Tagged Interests: business, finance, legal, economic development, development, and Development

CABARRUS COUNTY BOARD OF COMMISSIONERS CHANGES TO THE AGENDA

ADDITIONS: Recognitions and Presentations Sheriff's Office Recognize K-9 Bas c-1 Consent Sheriff's Office Declare K-9 Bas Surplus Property
Tagged Interests: recognition, public safety, surplus, and property

New Business Finance City of Kannapolis/Cabarrus County Interlocal Agreement Amendment

Closed Session
Tagged Interests: business and finance