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DRAFT <br />(F) N~W BUSINESS <br /> <br />(F-l) A~proval of Bond for ~he SheriEf as Recruited b~ North Carolina General <br />Statute 162-9 <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Vice Chairman Suggs <br />and unanimously carried, the Board approved the Public Official Bond in the <br />amount of $25,000.00 for Sheriff Brad Riley pursuant to North Carolina <br />General Statute 162-9. <br /> <br />(F-2) Appoin*~ent of Connaissionar Men, ers =o Miscellaneous Boards and <br /> <br /> UPON MOTION of Commissioner Carruth, seconded by Commissioner Carpenter <br />and unanimously carried, the Board tabled the appointment of Board members to <br />miscellaneous boards and committees until the December 16=~ meeting with each <br />Board member to provide information =o Chairman Freeman concerning the <br />committees on which he/she wishes =0 serve. Further, the Board agreed co <br />create an informal liaison for members of =he Board with the five <br />municipalities and to appoint a Board member on December 16 co serve as <br />liaison Co each of the municipal boards in Cabarrus County. <br /> <br />(F-3) Adoption of Regular Meeting Schedule for 2003 <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board adopted the following Resolu-tion <br />establishing the regular meeting schedule for 2003, with the January meeting <br />=o be held on January 27 due to the Martin Luther King, Jr., holiday. <br /> <br />ReBoluCiO~ NO. 2002-38 <br /> <br /> RESOLUTION ESTABLISHING THE REGULAR MEETING SCHEDI/LE <br /> FOR CALENDAB YF~XR 2003 <br /> <br /> WHEREAS, ~he regular meetings of the Cabarrus County Board of <br />Commissioners are currently held on ~he ~hird Monday of each month ac 6:30 <br />p.m. in the Commissioners' Meeting Room at the Governmental Center; and <br /> <br /> WHEREAS, the Martin Luther King, Jr. Holiday requires 'a change in the <br />regular meeting date in January, 2003. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED, the Cabarrus County Board of <br />Commissioners, pursuant to North Carolina General S~atute 153A-40(a), does <br />hereby establish its regular meeting schedule =o meek on the third Monday of <br />each month at 6:30 p.m. in the Commissioners' Meeting Room at the <br />~overnmental Cen~er with the exception Of the January 2003 meeting which will <br />be held at 6:30 p.m. on Monday, January 27, 2003. <br /> <br /> BE IT FURTHER RESOLVED that the regular meeting dates of the Cabarrus <br />County Board of Commissioners for the calendar year 2003 are as follows: <br /> <br /> Januar~ 27, 2003 <br /> February 17, 2003 <br /> March 17, 2003 <br /> April 21, 2003 <br /> May 190 2003 <br /> June 16, 2003 <br /> July 21, 2003 <br /> August 18, 2003 <br /> September 15, 2003 <br /> October 20, 2003 <br /> November 17, 2003 <br /> December 15, 2003 <br /> <br /> BE IT FURTHER RESOLVED that any recessed, special or emergency meetings <br />will he held as needed with proper notice as required by North Carolina <br />General Statute 153A-40. <br /> <br />Adopted this the 2nd day of December 2002. <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk to the Board <br /> <br />Robert M. Freeman <br /> <br />Chairman, Board of Commissioners <br /> <br /> <br />