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489 <br />Nursinn Home Conununitv Advisory ColmnittT~ <br /> <br />D ^FT <br /> <br /> UPON NOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board reappointed Ms. Kelly R. Walters to the <br />Nursing Home Community Advisory Committee for a term of three years ending <br />June 30, 2003. <br /> <br />INFOR~L%L PUBLIC COMM~NTS <br /> <br /> Chairman Fennel opened the meeting for Informal Public Comments at 8:55 <br />p.m. He asked that speakers limit their comments to three minutes. <br /> <br /> Mr. Lester Drye of 6900 Zion Church Road commended the Board and the <br />County Manager on working to reduce the County's tax rate. He complimented <br />the Cabarrus Health Alliance on its recent prostate-screening clinic. <br /> <br /> Ms. Cathy Floyd, President of the Cabarrus Arts Council, thanked the <br />Board for its funding of the Arts Council. <br /> <br /> There was no one else present to address the Board, and Chairman Fennel <br />closed that portion of the meeting at 8:57 p.m. <br /> <br />COMMISSIONERS DISCUSSION & RESPONSE TO INFORMAL PUBLIC COMMEN~ <br /> <br /> Commissioner Privette questioned the status of Board's regular meeting <br />on July 24. There was general agreement that there would be a very limited <br />agenda for the Board to consider at that time.. <br /> <br /> Commissioner Carpenter thanked the ,community for the opportunity to <br />serve as a commissioner for eight years. She stated her intent to keep <br />working to fulfill her duties as Commissioner until December. <br /> <br /> Chairman Fennel asked the Concord and Kannapolis City Councils to not <br />vote for a tax increase for the citizens of those municipalities. <br /> <br />REPORTS <br /> <br /> The Board received the following Reports that were included as part of <br />the Agenda package: (1) Notification of Changes to Time Warner Cable Channel <br />Lineup; (2) Update on Harrisburg Library Project; (3) Local Sales and Use Tax <br />Update; and (4) Notification by the Department of Cultural Resources of Entry <br />of the Daniel Isenhour House and Farm in the National Register of Historic <br />Places. <br /> <br />Closed Session <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Carpenter and <br />unanimously carried, the Board moved to go into Closed Session as authorized <br />by North Carolina General Statute 143-318.11(a) (3) for consultation with the <br />Attorney with regard to the handling or settlement of a claim, judicial <br />action, or administrative procedure. The Board invited Mr. Mike Downs, <br />Development Services Director, to join the Board in the Closed Session. <br /> <br /> UPON HOTION of Carpenter, seconded by Chairman Fennel and unanimously <br />carried, the Board voted to end the Closed Session. <br /> <br />NO action was reported from the Closed Session. <br /> <br />RECESS OF MEETING <br /> <br /> There being no further business to come before the Board, Chairman <br />Fennel recessed the meeting at 9:42 p.m. until 6:30 p.m. on Monday, June 26, <br />2000. <br /> <br />Clerk to the Board <br /> <br /> <br />