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June 15, 2004 Page 523 <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board appointed John C. Murdock, III, <br />and W. Whitaker Moose, Jr., as extraterritorial jurisdiction (ETJ) members on <br />the Mt. Pleasant Planning Board and Board of Adjustment and reappointed Joe <br />Ellington as an alternate ETJ member. The terms of appointment will end June <br />30, 2007. <br /> <br />(H-5) Adult Care Home Con~nunity Advisor~ Committee <br /> <br /> UPON MOTION of Commissioner Carruth, seconded by Chairman Freeman and <br />unanimously carried, the Board reappointed Karen Pensgen to the Adult Care <br />Home Community Advisory Committee for a term of three years ending June 30, <br />2007. <br /> <br />(H-6) Nursing Home Community Advisor~ Committee <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Freeman and <br />unanimously carried, the Board appointed Dale Shoffner and Loretta Harris <br />Smith to the Nursing Home Community Advisory Committee for an initial one- <br />year term ending June 30, 2005. <br /> <br />(I) REPORTS <br /> <br />(I-1) Vacant Position Report <br /> <br /> The Vacant Position Status Report (Effective 6/2/04) as submitted by <br />Don Cummings, Human Resources Director, was included as a part of the Agenda. <br /> <br />(J) <br /> <br />GENERAL COM/4ENTS BY BOARD MEMBERS <br /> <br />There were no comments by the Board. <br /> <br />(K) WATER & SEWER DISTRICT OF CABARRUS COUNTY - REGULAR MEETING <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board recessed the meeting of the <br />Board of Commissioners at 10:55 p.m. until the conclusion of the meeting of <br />the Water and Sewer District. <br /> <br /> UPON MOTION OF Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board reconvened the regular meeting <br />of the Board of Commissioners at 10:56 p.m. <br /> <br />CLOSED SESSION <br /> <br />Ms. Porter advised that a Closed Session was not needed at this time. <br /> <br />(M) RECESS OF MEETING <br /> <br /> There being no further business to come before the Board, Chairman <br />Freeman recessed the meeting at 11:01 p.m. until 7:00 a.m. on Thursday, June <br />24, 2004, in the Multipurpose Room at the Governmental Center. <br /> <br />Clerk to the Board <br /> <br /> <br />