April 16, 2012 - Cabarrus County

March 19, 2012 (Regular Meeting)Page• Nursing Home Community Advisory Committee (5 Vacancies)• Youth Council – Cox Mill High SchoolChairman Poole asked citizens to consider participating on a Board orCommittee.(I-2) BOC – Receive Updates from Commission Members Who Serve as Liaisons toMunicipalities or on Various Board/CommitteesNone.(J) GENERAL COMMENTS BY BOARD MEMBERSCommissioner White announced the Cabarrus Health Alliance (CHA) hasbecome the first health department to use the Bright Futures, AmericanPediatric Association curriculum in electronic health record form and thefirst in the United States to deploy it. CHA also sold configuration filesfor electronic health record and agreed to assist the North Carolina Divisionof Public Health to configure the Public Health H.I.S. System to adhere toBright Futures. He also announced the dedication ceremony for the CHA newfacility is Friday, April 13 th at 11:00 a.m.Commissioner White commended Donna Carpenter and staff at theConvention and Visitor’s Bureau (CVB) for their efforts in promoting tourismin North Carolina, stating hotel occupancy in the County is up 8.5 percentfrom last year.Commissioner Carruth advised he was able to participate in spot checkswith the Soil and Water Conservation District. He also announced a PondClinic will be held on Saturday, March 31, 9:00 – 11:00 a.m. at the HodgesFamily Farm at 600 Cox Mill Road.(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTYNone.(L) CLOSED SESSION(L-1) Closed Session – Economic Development and Personnel MattersUPON MOTION of Commissioner White, seconded by Commissioner Measmer andunanimously carried, the Board moved to go into closed session as authorizedby NCGS 143-318.11 (a)(4) and (6). Members of the Economic DevelopmentCorporation (EDC) were invited into the closed session.UPON MOTION of Commissioner Carruth, seconded by Commissioner White andunanimously carried, the Board moved to come out of closed session.(M) RECESSUPON MOTION of Commissioner White, seconded by Vice Chairman Burrage,and unanimously carried, the meeting recessed at 8:40 p.m., until Friday,March 30, 2012 at 4:00 p.m._________________________________Kay Honeycutt, Clerk to the BoardAttachment number 2A-1Page 27