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January 2, 2024 (Work Session) Page <br />5. Approval of Regular Meeting Agenda <br />5.1 BOC - Approval of Regular Meeting Agenda <br />UPON MOTION of Vice Chairman Shue, seconded by Commissioner Wortman, and <br />unanimously carried, the Board approved the agenda as follows for the January <br />16, 2024, regular meeting with changes made and to schedule all public hearings. <br />Recognitions and Presentations <br />• Emergency Management - Fire Safety Bulletin Board Contest Recognition <br />Consent <br />• Appointments - Cabarrus County Planning and Zoning Commission <br />• Appointments - Home and Community Care Block Grant (HCCBG) Advisory <br />Committee <br />• Active Living and Parks - Hartsell/Top Gun School Use Agreement <br />• County Manager - Appointment to Harrisburg Planning and Zoning Board for <br />Extraterritorial Jurisdiction <br />• County Manager- Dedication of a Utility Easement on Ramdin Court <br />• County Manager - Nuisance Ordinance <br />• County Manager - Resolution for Medication Assisted Treatment (MAT) <br />Delivered through the Cabarrus County Community Paramedicine Program <br />• County Manager - Resolution for Medication -Assisted Treatment (MAT) for <br />Incarcerated Persons <br />• County Manager - Transfer of Assets at CC Griffin Middle School <br />• County Manager -Water and Sewer Authority of Cabarrus County Pretreatment <br />Agreement <br />• DHS - Budget Revision for Additional ARPA Congregate Nutrition Funds <br />• Finance - Fiscal Year 2023 ACFR and Audit <br />• Finance - Transfer of Funds in accordance with the County's 15% Fund <br />Balance Policy <br />• Sheriff's Office - Retirement of K9 Brad <br />• Sheriff's Office - Awarding of Service Weapon to Sgt. David Burchett Upon <br />Retirement <br />• Sheriff's Office - Awarding of Service Weapon to Deputy Brian Isenhour <br />Upon his Retirement <br />• Sheriff's Office - Awarding of Service Weapon to Deputy Brent Saffell <br />Upon His Retirement <br />• Tax Administration - Refund and Release Reports - December 2023 <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 />• County Manager - Monthly Building Activity Reports <br />• EDC - November 2023 Monthly Summary Report <br />• Infrastructure & Asset Management - Courthouse Construction Update <br />• Infrastructure & Asset Management - Afton Library and Active Living Center <br />Construction Update <br />• Infrastructure & Asset Management - Mt Pleasant Library and Active Living <br />Center Construction Update <br />6. Adjourn <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Furr, and <br />unanimously carried, the meeting adjourned at 6:29 p.m. <br />Lauren Linker, Clerk to the Board <br />Page 8 <br />