1992 08 11 - Laserfiche WebLink

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MINUTES -2- AUGUST 11, 1992 4. OLD BUSINESS 4.1 SWCD AS PUBLIC AUTHORITY - Frank Herrin, Chairman, read a letter addressed to John Witherspoon, County Manager, which informed the County that Cabarrus SWCD had voted to return to the status of public authority. A copy of this letter is made a part of these minutes. MOTION: That Helen Barnes, district secretary, be given the authority to act as assistant to the Secretary- Treasurer and serve as budget officer. M (Morrison), S (Casper), C 4.2 RESOLUTION - The resolution concerning the widening of NC Highway 49 was signed by members present. 5. NEW BUSINESS 5.1 SCS Employee of the Year - Frankie Singleton recommended to the Board that we nominate Bruce T. Wilson as SCS Employee of the Year to the NCASWCD. MOTION: That we nominate Bruce T. Wilson as SCS Employee of the Year to the NCASWCD. M (Morrison), S, C. 5.2 Frank Herrin reported on the Commission Seat to be filled from the Mountain Region. Board members are to think about a possible nominee to present at the next Board meeting. Frank will also talk to the Area VIII Chairman to see if the encumbent plans to run again. 5.3 After a discussion on the appointed position on the Cabarrus SWCD a MOTION was made that Wm. Whitaker Moose be reappointed. M (Casper) S (Morrison) C. 5.4 Frankie Singleton reported on the Application for a Mining Permit and Reclamation Plan for Misenheimer Gravel Pit and what it entailed. MOTION: That the plan be approved. M (Morrison), S (Casper), C. - - The meeting adjourned at 9:00 p.m. A. Fra Herrin, Jr., Chairman �J. Sue B. Casper, Secretary /Treasurer NEXT MEETING: 7:30 p.m., Tuesday, September 8 , 1992 in the District Office.