BC 1991 12 16 - Laserfiche WebLink

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414 UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and unanimously carried, the Board appointed Mr. Lee P. Cline to replace Ms. Janice Quan as a member of the Board of Trustees for the Mt. Mitchell Volunteer Fire Department Firemen's Relief Fund as requested by Mr. Everette W. Sloop, Sr. Mr. Cline's term of appointment will end January 31, 1993. In regards to the appointments to the Tourism Authority, the Board received the recommendations from the Kannapolis Chamber of Commerce and the Concord-Cabarrus County Chamber of Commerce for the reappointments of Mr. Thomas W. Dayvault and Mr. Walter G. Kiefer, respectively. Commissioner Hamby nominated Messrs. Dayvault and Kiefer for reappointment to the Tourism Authority. UPON MOTION of Commissioner Simmons, seconded by Chairman Carpenter and unanimously carried, the Board reappointed Mr. Thomas W. Dayvault (Kannapolis Chamber of Commerce), Mr. Walter G. Kiefer (Concord-Cabarrus County Chamber of Commerce), and Commissioner William G. Hamby, Jr. (At-large) to the Tourism Authority for three-year terms ending December 31, 1994. UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby and unanimously carried, the Board by resolution authorized each of the following retiring law enforcement officers to purchase their service weapons at a cost of $1.00 in accordance with North Carolina General Statute 20-187.2. Stowe B. Cobb Smith/Wesson 9MMAuto-TEP1916 Howard Scarboro - Smith/Wesson 9MM Auto- THB5727 Richard Armstrong - Smith/Wesson 9MMAuto-THB5747 UPON MOTION of Chairman Carpenter, seconded by Commissioner Hamby and unanimously carried, the Board tabled consideration of the proposed Interlocal Agreements for Solid Waste Management with the City of Kannapolis and the Towns of Harrisburg and Mt. Pleasant until the next meeting on January 6, 1992. UPON MOTION of Chairman Carpenter, seconded by Commissioner Payne and unanimously carried, the Board tabled the appointments to the Parks and Recreation Advisory Commission until the next meeting on January 6, 1992. UPON MOTION of Chairman Carpenter, seconded by Commissioner Payne and unanimously carried, the Board tabled the appointments to the Planning and Zoning Commission until the next meeting on January 6, 1992. UPON MOTION of Chairman Carpenter, seconded by Commissioner Payne and unanimously carried, the Board tabled the appointments to the Council on Aging Advisory Board until the next meeting. Chairman Carpenter recessed the meeting until the conclusion of the meeting of the Water and Sewer District. Chairman Carpenter reconvened the meeting of the Board of Commissioners. Commissioner Barnhart made a motion that the Board rescind the original airport settlement agreement voted on earlier this date. As requested by Commissioner Simmons, the Clerk read the earlier motion by Commissioner Hamby and seconded by Commissioner Payne to approve the settlement agreement. This motion had been approved with Commissioners Payne, Hamby and Barnhart voting for and Chairman Carpenter voting against. Commissioner Simmons requested a recess to talk with counsel and the Chairman. Chairman Carpenter recessed the meeting for ten minutes. Chairman Carpenter reconvened the meeting of the Board. Commissioner Barnhart withdrew the motion which he made prior to the recess to rescind the Airport Settlement Agreement. Commissioner Barnhart made the following motion: Having voted with the prevailing side on the motion by which the settlement agreement was approved, I move that we reconsider. The motion was seconded by Commissioner Simmons, but failed Commissioners Barnhart and Simmons voting for and Commissioners Hamby and Payne and Chairman Carpenter voting against. In response to questions by Commissioner Payne, County Attorney Hartsell confirmed that pursuant to the Board's Rules of Procedures a matter could be reconsidered during the same meeting. Commissioner Barnhart made the following motion: Should Concord approve the agreement and the County receive the $3,150,000.00 settlement payment that the money be split based on Average Daily Membership (ADM) which would move $2,542,050.00 to Cabarrus County School System for capital outlay towards the construction of an elementary school and $607,950.00 to the Kannapolis City School System for installation of replacement windows and air conditioning. Commissioner Simmons seconded the motion.