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BC 1986 01 20
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BC 1986 01 20
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Meeting Minutes
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Minutes
Meeting Minutes - Date
1/20/1986
Board
Board of Commissioners
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378 <br /> <br /> Commissioner Hamby nominated Mr. D. A. Moore, Jr., for appointment <br />to the Zoning Board of Adjustment. Commissioner Upright nominated <br />Mr. James Weaks for reappointment to the Zoning Board of Adjustment for <br />a three-year term. Voting was as follows. <br /> <br />Voting for Mr. Weaks - Commissioner Upright <br />Voting for Mr. Moore - Commissioners Barnhardt, Hamby, and Payne <br /> and Chairman Lentz <br /> <br /> It was noted that Mr. D. A. Moore, Jr., currently serves as a member <br />of the Cabarrus County Airport Commission and under the terms of the Board's <br />Appointment Policy cannot serve on both appointed boards at the same time. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Board moved that Mr. D. A. Moore be contacted <br />regarding his choice to serve on either the Airport Commission or the <br />Zoning Board of Adjustment with the vacancy on either of the two boards <br />to be filled at the next meeting. <br /> UPON MOTION of Commissioner Upright, seconded by Chairman Lentz and <br />unanimously carried, the Board by resolution changed the date of the <br />regular meeting of the Board scheduled for 9:30 A.M. on March 3, 1986, <br />to 9:30 A.M. on March 10, 1986. Board members will be attending the <br />National Association of Counties Legislative Conference in Washington, <br />D.C., on March 1-4. <br /> Commissioner Hamby reported on the visits made to the engineering <br />firms of Kimball and Associates and Landmark Engineering in regards to <br />the proposed orthophotography project for Cabarrus County. <br /> Board members were reminded that there would not be a meeting in <br />February to consider zoning matters. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhardt <br />and unanimously carried, the Board moved to go into Executive Session <br />to discuss the possibility of land acquisition and agreed to invite <br />Mr. F. A. Rankin to join the Board in Executive Session. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhardt <br />and unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz reported that during the Executive Session the Board <br />had discussed possible land acquisition and had instructed the County <br />Attorney to check for legal possibilities on some purchase agreements. <br />He stated no actual action was taken by the Board. <br /> At 9:30 P.M., Chairman Lentz recessed the meeting until 7:00 P.M. on <br />Wednesday, January 22, 1986, to meet with representatives of HDR Infra- <br />structure, Inc., regarding water and sewer. <br /> <br />Clerk to the Board <br /> <br /> <br />
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