AG 2002 06 17 (Regular) - Laserfiche WebLink

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terms ended April 30, 2002. Also, the vacant position previously held by Ms. Charlotte Kiefer (Community Service Work Program Director who retired in December 2001) will not be filled at this time. Plans are to review the possibility of adding another Board member in the future. UPON MOTION of Commissioner Privette, seconded by Commissioner Fennel and unanimously carried, the Board reappointed the following persons to the Criminal Justice Partnership Program .Advisory Board for terms of three years ending April 30, 2005: Robert M. Freeman (County Commissioner); Frank W. Clifton, Jr.. (County Manager); W. Erwin Spainhour (Judge of Superior Court); Charles O. Hill (Mental Health); Barrett Poppler (District Attorney Designee); and Andrew P. Clement (Criminal Defense Attorney). Water and Sewer Authority of Cabarrus County The term of appointment for Mr. Michael M. Quickel as the at-large member (appointed by the County with the advice of other organizing political subdivision of the Authority) of the Board of Directors for the Water and Sewer Authority of Cabarrus County ends on June 20, 2002. He was appointed in November 2000 to complete an unexpired term. UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette and unanimously carried, the Board reappointed Mr. Michael M. Quickel to the Board of Directors for the Water and Sewer Authority of Cabarrus County for a three-year term ending in June 2005. Centralina Youth Council The Board received the written request from Mr. David Hollars, Centralina Workforce Development Board (WDB) Director, for nomSnations of individuals from Cabarrus Count~ to serve on the Centralina WDB Youth Council. The Centralina WDB will make the actual appointments to the Youth Council. The Board deferred the nominations to the Youth Council until June.3. INFORMAL PUBLIC COI~MENTS There was no one present to address the Board during Informal Public Comments. COMMISSION~RS DISCUSSION & RESPONSE TO INFORMAL PUBLIC COMMENTS Commissioner Suggs stated for the record that he did not support the water and sewer charges approved by the Board earlier in the meeting. (See Page 360) REPORTS Report of Ambulance Receivable Write-Offs Authorized by the County Finance Director for the Years 1988 to 1998 The Board received the report that the Finance Director has written off thm following amounts in the A~ulance Receivables: 1988 to 1997 - $5,965.15; and 1997-1998 $265,493.71. This will leave the current years in the ~nbulance Receivable account as follows: FY 1999, FY 2000, FY 2001 and FY 2002. Closed Session UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Privette and unanimously carried, the Board moved to go into Closed Session for the following purposes: (1) Consider the acquisition of real property as. authorized by North Carolina General Statute 143-318.11(a)(5); and (2) Consult with the County Attorney in order to preserve the attorney-client privilege and to discuss a matter of pending litigation as authorized by North Carolina General Statute 143-318.11(a) (3). UPON MOTION of Commissioner Suggs, seconded by Commissioner Fennel and unanimously carried, the Board moved to come out of the Closed Session.