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December 15, 2003 <br /> <br />DRAFT <br /> <br />Page 304 <br /> <br /> The Board of Conm~ssloners for the County of Cabarrus met in regular <br /> session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br /> Center in Concord, North Carolina on Monday, December 15, 2003, at 6:30 p.m. <br /> <br /> Present - Chairman: Robert M. Freeman <br /> Conm~ssloners: Carolyn B. Carpenter <br /> Robert W. Carruth <br /> Coy C. Prlvette <br /> Absent - Vice Chairman: Richard D. Suggs <br /> <br /> Also present were Mr. John D. Day, County Manager; Mr. Fletcher L. <br /> Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. <br /> <br /> Chairman Freeman called the meetlng to order at 6:30 p.m. He reported that <br />Vice Chairman Suggs was absent due to illness. <br /> <br /> Scouts Wade Hann-Caruthers and Michael Magee of Boy Scout Troop 222 of <br />Harrisburg United Methodist Church conducted the Flag Ceremony. <br /> <br /> Reverend Harold L. Davis, Jr., of the Concord Church of the Nazarene gave <br />the invocation. <br /> <br /> (A} APPROVAL OR CORRECTIO~ OF ~,~ru'~,mm <br /> <br /> UPO~I~OTIO~ of Commissioner Carpenter, seconded by Commissioner Carruth and <br />unanimously carried, the Board approved the m~nutes of November 17, 2003, as <br />written. <br /> <br /> Chairman Freeman turned the meeting over t~ the County Manager. <br /> <br /> Mr. Day stated that, due to the absence of Vice Chairman Suggs, he would <br />entertain a motion to table the election of Chairman and Vice Chairman until a <br />meeting on December 22. <br /> <br /> UPON I~OTZON of Commissioner Prlvette, seconded by Commissioner Carpenter <br />and unanimously carried, the Board tabled the election of Chairman and Vice <br />Chairman until 6:30 p.m. on Monday, December 22, 2003, and agreed for <br />Com~lssloner Freeman to continue to serve as Chairman until that time. <br /> <br /> Mr. Day turned the meeting over to Chairman Freeman who presided over the <br />remainder of the meeting. <br /> <br />,(C~ APPROVAL OF TBEAGENDA <br /> <br /> UP~MOTIO~ of Co~ssloner Prlvette, seconded by Co~ssioner Carruth and <br />unanimously carried, the Board approved the Agenda with the following changes: <br /> <br /> G. CONSENT AGENDA <br /> Receive Revised Documents: <br /> G-1. Finance Department - Budget Amendment (Federal Forfeiture Sharing <br /> and NC Substance Control Tax) - (Revised Budget Amendment <br /> replaces budget amendment in the Agenda package) <br /> <br /> Add the following item: <br /> G-16. Granting of Utility Easement at the New Bethel Elementary School <br /> to the City of Concord (John Day) <br /> <br /> H. NEW BUSINESS <br /> Remove the following item: <br /> H-4. Reglon F Aging Advisory CommltteeAnnual Report - Doris Hagler, <br /> Comn~ttee Member (Will be rescheduled due to illness) <br /> <br /> Receive Revised Documents: <br /> H-3. Proposed Sale of County Property Pursuant to N.C. General Statute <br /> 158-7.1 - Public Hearing - 6:30 p.m. (Revised Resolutions replace <br /> those in the Agenda package) <br /> B-8. Amendment to the Cabarrus Industrial Incentive Grant Program <br /> (Revised Program replaces proposed program included in the Agenda <br /> package) <br /> <br /> Add the following item: <br /> H-Il. Presentation by the Cabarrus County Schools - Liz Poole, School <br /> Board Chair (Chairman Freeman) <br /> <br />(D) RECO~ITIONS AND PRESENTATIONS <br /> <br />(D-l) ,l%~oc~n~t~on of Steve L~ttlef Parka a~d l~r~&t~on Dxreotorr b~ the <br />Carol4na l%m-~z~at/on and Park Society wxth ~e ~ciet~ ~llow Aw~r~ <br /> <br /> <br />