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206 <br /> <br />And be it further resolved, that we request that all neighboring <br />counties join with us in urging the Mecklenburg County Board of <br />Commissioners to drop their appeal to the North Carolina General <br />Assembly regarding this payroll tax. <br /> <br />And be it further resolved, that the Cabarrus County Board of <br />Commissioners will forward this resolution to the Mecklenburg County <br />Board of Commissioners, the Boards of County Commissioners that <br />neighbor Mecklenburg County and to our local delegation to the <br />General Assembly. <br /> <br />Adopted this the 1st day of February, 1993. <br /> <br /> /s/ Carolyn B. Carpenter <br /> Carolyn B. Carpenter, Chairman <br />ATTEST: <br />/s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk to the Board <br /> <br />First Responder Agency Certifications <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter and <br />unanimously carried, the Board certified the following agencies as Cabarrus <br />County First Responder Agencies as approved by the Cabarrus County First <br />Responder Advisory Board: Rimer Volunteer Fire Department, East Gold Hill <br />Volunteer Fire Department, and Enochville Fire and Rescue. <br /> <br />Request for Refund of $20,00 Ernest Money Deposit by Faison Capital Development, <br />Inc. and Cambridge Properties Incorporated <br /> <br /> The Board received the letter dated January 22, 1993 from Mr. Paul B. Bell, <br />Jr., Director, Strip Center Development, FaisonAssociates, requesting the refund <br />of the $20,000.00 earnest money deposit for the option on the County and <br />Fairgrounds properties. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board agreed to refund the $20,000.00 earnest money <br />deposit submitted with the Option to Purchase between the County and Faison <br />Capital Development, Inc. and Cambridge Properties Incorporated and dated <br />September 8, 1992. <br /> <br />Appointment of Planning and Zoning Commission Attorney <br /> <br /> Commissioner Fennel made motion, seconded by Commissioner Barnhart, to <br />dismiss Mr. William Alexander as the Planning and Zoning Commission Attorney due <br />to his new job commitments in Raleigh and to appoint Mr. Richard Koch to the <br />position. <br /> <br /> Commissioner Casper moved to table the appointment of Planning and Zoning <br />Commission attorney until the next meeting. <br /> <br /> Motion was made by Commissioner Fennel and seconded by Commissioner <br />Barnhart to add the appointment of the Planning and Zoning Commission Attorney <br />to the agenda. Voting was as follow~: Voting for - Commissioners Barnhart and <br />Fennel; Voting against - Commissioner Casper and Chairman Carpenter. <br /> <br /> The Board by consensus instructed Mr. Witherspoon to ascertain Mr. <br />Alexander's status as Planning and Zoning Commission Attorney and to place the <br />matter on the February 15th agenda. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> Chairman Carpenter opened the meeting for any informal public comments. <br />There was no one present to address the Board, and Chairman Carpenter closed the <br />public comments portion of the meeting. <br /> <br />Executive Session <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Chairman Carpenter and <br />unanimously carried, the Board moved to go into executive session to discuss <br />possible property acquisition and pending litigation. <br /> <br /> <br />