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265 <br /> <br />DRAFT <br /> <br /> The Board of Commlss[oners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County <br />Governmental Center in Concord, North Carolina on Monday, July 12, 1999, at <br />6:30 p.m. <br /> <br />Present -- Chairman: Jeffrey L. Barnhart <br />Vice-Chairman: Arne L. Fennel <br />Commissioners: Sue B. Casper <br />Absent - Commissioners: Carolyn B. Carpenter <br /> Coy C. Privette <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager, and Mrs. <br />Frankie F. Bonds, Clerk to the Board. <br /> <br />Chairman Barnhart called the meeting to order at 6:30 p.m. <br /> <br />Commissioner Fennel gave the invocation. <br /> <br />Commissioner Casper led the Pledge of Allegiance. <br /> <br />Additions to the A~enda <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board added the following items to the agenda: <br />Appointment of County Assessor/Tax Collector; (2) Lease between Cabarrus <br />County and the Cabarrus County Board of Education; {3) Maintenance and Repair <br />Agreement among Cabarrus County, Cabarrus County Board of Education and <br />Kannapolis Board of Education and related budget amendment; and (4) <br />Presentation of State grant for W. W. Flowe Park project. <br /> <br />ADnroval Of the Minutes <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board approved the minutes as written for the <br />following meetings: June 10, 14 and 17, 1999 (Recessed Meetings); June 21, <br />1999 (Regular Meeting); and June 24, 1999 (Recessed Meeting). <br /> <br />Appointment of County Assessor/Tax Collector <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board appointed Ms. Dawn S. McHale to a two-year <br />term as County Assessor and Tax Collector for Cabarrus County for the period <br />of August 9, 1999 through August 8, 2001. This position will have the title <br />of Tax Administrator and report directly to the County Manager. MS. McHale <br />will be paid a $60,216.00 annual salary and be eligible for any salary <br />increases and other benefits as provided for County employees. <br /> <br /> Mr. Clifton read a news release highlighting MS. McHale's prior <br />experience end educational background. <br /> <br />The Board recognized Ms. McHale who was present for the meeting. <br /> <br />Lease between Caberrus County and the Cabarrus County Board of Commissioners <br />for the New Southwest Hiuh School <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Chairman Barnhart and <br />unanimously carried, the Board approved the Lease between Cabarrus County and <br />the Cabarrus County Board of Education related to the new Southwest Cabarrus <br />High School and authorized the Chairman to sign the Lease on behalf of <br />Cabarrus County. <br /> <br /> The Lease as approved by the Board is on file in the office of the <br />County Manager and hereby included by reference as a part of the minutes. <br /> <br />Maintenance A=reement between Cabarrus County, Cabarrus County Board of <br />Education and the KannaDolis City Board of Education <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board approved the Maintenance and Repair Agreement <br />among Cabarrus County, Cabarrus County Board of Education and the Kannapolis <br />City Board of Education with the deletion of the following sentence from <br />Section 5, Department Employment/Director of Services: "The initial Director <br />will be Don Clickner." Further, the Board adopted the following Resolution. <br /> <br /> <br />