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BC 1986 06 02
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BC 1986 06 02
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/2/1986
Board
Board of Commissioners
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465 <br /> <br /> Ms. Ernestine Rickard stated the event on June 7 was planned to get <br /> the people of Midland together and invited members of the Board to attend. <br /> A motion was made by Commissioner Upright and seconded by Chairman <br />Lentz to reappoint Mr. W. V. (Bill) Covington to the Region F Aging <br />Advisory Committee. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Upright <br /> and unanimously carried, the Board by acclamation reappointed Mr. W. V. <br /> (Bill) Covington to the Region F Aging Advisory Committee of the Centralina <br /> Council of Governments for a two-year term ending June 30, 1988. <br /> The motion by Commissioner Upright and seconded by Chairman Lentz to <br />reappoint Messrs. Phillip A. Smith, Sr., L. D. Coltrane, III, and Eddie <br />Durham to the Centralina Certified Development Corporation was withdrawn <br />after discussion. It was noted that Mr. Smith no longer holds the position <br />of industrial developer that the economic development duties are now <br />performed by Mr. Branson Jones. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz with <br />Commissioners Payne, Upright, and Barnhardt and Chairman Lentz voting for <br />and Commissioner Hamby voting against, the Board appointed Messrs. Branson <br />Jones, L. D. Coltrane, III, and Eddie Durham to the Centralina Certified <br />Development Corporation of the Centralina Council of Governments for a one <br />year term ending June 30, 1987. <br /> The Board reviewed the request from the Centralina Council of Govern- <br />ments for appointments to fill the positions held by Ms. Margaret Moses <br />and Mr. Ralph Johnston on the Centralina Private Industry Council and Ms. <br />Millie Almond and Mr. Jim Allison on the Region F Emergency Medical <br />Services Advisory Council. The current members are eligible for reappoint- <br />ment to these positions. However, the Board expressed concern regarding <br />the attendance records for the members. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and <br />unanimously carried, the Board postponed consideration of appointments to <br />the Centralina Private Industry Council and the Region F Emergency Medical <br />Services Advisory Council until the next meeting in order for the current <br />members to be contacted. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Board reappointed Commissioner Barnhardt to the <br />Social Services Board for a three-year term ending June 30, 1989. <br /> The Board received the request from Mr. Leonard B. Sossamon, Concord <br />City Manager, for the appointment of an extraterritorial jurisdiction <br />member of the Concord Planning and Zoning Commission. According to Mr. <br />Sossamon's letter, Ms. Hilda P. Goodman is ineligible for reappointment as <br />her residence will be annexed into Concord on June 30, 1986. Chairman <br />Lentz recommended the appointment of Mr. Ben Mynatt of Highway 73 East to <br />this position if Mr. Mynatt is willing to serve. The Board delayed this <br />appointment until the next meeting. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Board appointed Mr. Bob Byrd and Mr. Harry <br />Lassiter as the extraterritorial jurisdiction members on the newly com- <br />bined Mt. Pleasant Planning and Zoning Board/Board of Adjustment as <br />recommended by the Town of Mt. Pleasant. The three-year terms of appoint- <br />ment for Mr. Byrd and Mr. Lassiter will expire on June 30, 1989. <br /> Chairman Lentz reminded the Board members of the zoning meeting <br />scheduled for 7:00 P.M. on June 5 and of the budget meetings scheduled for <br />5:00 P.M. on June 9 and for 7:00 P.M. on June 10, 1986. <br /> Chairman Lentz asked that a meeting be scheduled for 7:00 P.M on <br />June 18, 1986, for Commissioner Barnhardt and Chairman Lentz to meet with <br />the liaison members of the City of Concord. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Barnhardt and <br />unanimously carried, the Board moved to go into Executive Session to <br />discuss a legal matter. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz stated that the Board had discussed a legal matter <br />during the Executive Session and no decision was made. <br /> There being no further business to come before the Board, the meeting <br />adjourned at 11:25 A.M. <br /> <br />Clerk to the Board <br /> <br /> <br />
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