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405 <br /> <br />Advisory Board to fill the positions previously held by Mr. John A. Howard, <br />Jr. and Ms. Glenda Keziahl respectively. Both terms of appointment will end <br />on April 30, 2001. <br /> <br />Commissioner Liaison Assi~nments to Boards and Co~nittees - Chairman Fennel <br /> <br /> Chairman Fennel announced the <br />assignments for the Year 2000: <br /> <br /> Fire Departments <br /> First Responder Advisory Cowanittee <br /> Cooperative Extension Service <br /> Forester <br /> Soil & Water Conservation District <br /> Planning & Zoning Commission <br /> Department of Aging Advisory Board <br /> Library Board of Trustees <br /> Parks and Recreation Commission <br /> Rowan-Cabarrus Community College <br /> <br />following Commissioner liaison <br /> <br />Carpenter <br />Carpenter <br />Casper; (Fennel-alternate) <br />Casper <br />Casper <br />PriYette <br />Carpenter % <br />Barnhart <br />Barnhart <br />Privette <br /> <br />INFORMAL PUBLIC CQMMENTS <br /> <br /> Chairman Fennel opened the meeting for Informal Public Comments at 8:20 <br />p.m. There was no one present to address the Board. <br /> <br />REPORTS <br /> <br /> The following items were listed in the Reports section of the Agenda: <br />(1) United Way Drive - 1999 Final Report; and (2) Update on Bidding Process <br />for New County Telecommunications System. <br /> <br />CLOSED SESSION <br /> <br />To Consider the Acquisition of Real ProDerty as Authorized by N. C. General <br />Statute 143-318.11(a) (5) <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board moved to 9o into closed session as authorized <br />by North Carolina General Statute 143-318.11(a) (5) to establish, or to <br />instruct staff concerning the position to be taken by or on behalf of the <br />Board in negotiating the price or other material terms of a contract for the <br />acquisition of real property. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Barnhart and <br />unanimously carried, the Board moved to adjourn the closed session. <br /> <br />Property Acquisition Issues <br /> <br /> D-PON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board authorized the issuance of a Notice of Action <br />to institute condemnation proceedings to acquire 19.10 +/- acres identified <br />as Tax Parcel 4681-06-6340 and owned by the heirs of Leondias Davidson at a <br />tax value of $58,450.00 for the entire tract. The purpose for which the <br />property is to be condemned is to expand and enhance the facilities available <br />for the education of children of Cabarrus County, and for the recreation of <br />the public, specifically for a new school and/or park facility tentatively <br />identified as the new Odell Elementary/Middle School Project. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board authorized the issuance of a Notice of Action <br />to institute condemnation proceedings to acquire 22 +/- acres of property on <br />the west side of Cox Mill Road, identified as part of Tax Parcel 4680-16-7368 <br />and owned by Cox Mill LLC, at a per unit value of $7,000.00 per acre. The <br />purpose for which the property is to be condemned is to expand and enhance <br />the facilities available for the education of children of Cabarrus County, <br />and for the recreation of the public, specifically for a new school and/or <br />park facility tentatively identified as the Cox Mill Elementary Project. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Carpenter and <br />unanimously carried, the Board authorized the issuance of a Notice of Action <br />to institute condemnation proceedings to acquire 22 +/- acres of property on <br />the east side of Cox Mill Road, identified as part of Tax Parcel 4680-52-5626 <br /> <br /> <br />