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December 15, 2003 <br /> <br />Page 328 <br /> <br /> Resolution No. 2003-42 <br />RESOLUTION ESTABLISHING THE REGULAR MEETING SCHEDULE <br /> FOR CALENDAR YEAR 2004 <br /> <br /> WHEREAS, the regular meetings of the Cabarrus County Board of Commissioners <br />are currently held on the third Monday of each month at 6:30 p.m. in the <br />Commissioners' Meeting Room at the Governmental Center; and <br /> <br /> WHEREAS, the Martln Luther King, Jr. Holiday and the National Association <br />of Counties Annual Conference require a change 1n the regular meeting dates in <br />January and July, 2004, respectively; and <br /> <br /> WHEREAS, North Carolina General Statute 153A-26 requires that the Board <br />hold an organizational meeting on the first Monday of December for each even- <br />numbered year. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED, the Cabarrus County Board of Co~a~lssioners, <br />pursuant to North Carolina General Statute 153A-40(a), does hereby: <br /> <br /> (1) Establish the Board's regular meeting schedule to meet on the third <br /> Monday of each month at 6:30 p.m. in the Commissioners' Meeting Room <br /> at the Governmental Center with the exception of the January 2004 <br /> meeting which will be held at 6:30 p.m. on Monday, January 26, 2004, <br /> and the July 2004 meeting which will be held at 6:30 p.m. on Monday, <br /> July 26, 2004. <br /> (2) Resolve that an organizational meeting will be held at 6:30 p.m. on <br /> Monday, December 6, 2004, in the Co~nlssioners' Meetlng Room; and <br /> (3) Set the following meeting dates for the calendar year 2004: <br /> January 26, 2004 <br /> February 16, 2004 ~ <br /> March 15, 2004 <br /> April 19, 2004 <br /> May 17, 2004 <br /> June 21, 2004 <br /> July 26, 2004 <br /> August 16, 2004 <br /> September 20, 2004 <br /> October 18, 2004 <br /> November 15, 2004 <br /> December 6, 2004 (Organizational Meeting) <br /> December 20, 2004 <br /> (4) Resolve that any recessed, special or emergency meetlng w~ll be held <br /> as needed with proper notice as required by North Carolina General <br /> Statute 153A-40. <br /> <br /> Adopted this the 15tn day of December, 2003. <br /> <br /> /s/ Robert M. Freeman <br />ATTEST: Chairman, Board of Commissioners <br />/s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk to the Board <br /> <br />(H-11} Presentation b~ Cab~rua County S~hoola <br /> <br /> Ms. Liz Poole, Cabarrus County School Board Chair, conanented briefly on the <br />November 20~ meeting of the Board of Education, Board of Commissioners, various <br />city council members and planning and zoning staff. At that time the Schools had <br />presented data on the impact that current growth has had and will have on County <br />Schools and a picture of school facility needs for the next five years. Ms. <br />Poole stated the Board of Education is looking forward to a work session on <br />January 13~ when the two boards can discuss in more detail the school needs and <br />the possibility of a .bond referendum to meet those needs. In conclusion, she <br />stressed the importance of the two boards and the public working together to <br />address school needs. <br /> <br /> Mr. Day conflzmed that a work session is scheduled on January 13~ at 6:30 <br />p.m. in the Cabarrus Room at the Arena. The Board w~ll meet at that time wlth <br />the Cabarrus County Board of Education, the Kannapolis City Board of Education <br />and representatives from Rowan-Cabarrus Co~nunity College to discuss facility <br />needs. <br /> <br /> Commissioner Carruth presented his response to an emall from George Douglas <br />regarding the estimated $139 million to fund school constructlon needs. He <br />reviewed the growth in Cabarrus County and its impact on the schools, the use of <br />Certificates of Participation funding to build new schools, the County's bond <br />rating, the residential building industry in Cabarrus County and the current <br />County budget. Commissioner Carruth addressed the need for all to work together <br />to find a solution that ensures a solid educational opportunity for the children, <br />that maintains the fiscal integrity of the County and that the quality of life <br />and economic prosperity in the convaunity remains strong. Finally, he stated his <br />support for a school bond referendum. <br /> <br /> <br />