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494 <br /> <br />Harrisburg - Richard Mauney <br />Jackson Park - Arohie Coble <br />Midland - Miohael Tucker <br />Mt. Mitchell - Earl Wise <br />Mt. Pleasant - Scott Barringer <br />Northeast Cabarrus - Sylvia Coley <br />Odell - Keith Clark <br />Poplar Tent - Steve Rowland <br />Rimer - Randy Buckwell <br />Winecoff - William Austin <br /> <br />Cabarrus County Plannin~ and Zoning Commission <br /> <br /> UPON MOTION of Co~missioner Mills, seconded by Chairman Casper with <br />Commissioners Mills, Barnhart and Niblock and Chairman Casper voting for, the <br />Board reappointed Mr. W. G. Walt Kiefer (At-Large), Mr. Ed Hill (Townships 3/4} <br />and Mr. Bill Babb (Alternate) to the Cabarrus County Planning and Zoning <br />Co~nission for terms of three years ending January 31, 2001. Further, the Board <br />deferred the Township 10/11 appointment until the next meeting. <br /> <br />Cabarrus County Tourism Authority <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Co~issioner Niblock with <br />Commissioners Barnhart, Niblock and Mills and Chairman Casper voting for, the <br />Board extended the terms of Tourism Authority members Frank clifton (At-Large), <br />Dottle Richards (Cabarrus chamber of commerce) and Tom Dayvault (Kannapol£s <br />Chamber of Commerce) until such time that legislative adjustments can be made to <br />the membership structure of the Tourism Authority. Further, the current vacancy <br />(At-Large} ill remain vacant until this process is completed. <br /> <br />Adult Care Home Community Advisory Committee <br /> <br /> The Board deferred action on the appointment/reappointment to the Adult <br />Care Home Community Advisory Committee until the next meeting. <br /> <br />Department of A~in~ Advisor~ Board <br /> <br /> At the request of chairman Casper, the Board deferred the appointments to <br />the Department of Aging Advisory Board until the next meeting. <br /> <br />Transportation Advisory Committee of the Cabarrus/South Rowan Urban Area <br />Metropolitan Planning Organization {commissioner Member) <br /> <br /> By consensus, the Board designated Commissioner Niblock to continue to <br />serve aa its representative on the Transportation Advisory Committee. <br /> <br />Closed Session to Discuss the Performance Evaluation of the County Manager ,and <br />to Discuss Pending Litigation Involvin~ Phili~ Morris aa Authorized by North <br />Carolina Oeneral Statutes 143-318.11(a)(6)(3) <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills with <br />Commissioners Barnhart, Mills and Niblock and Chairman Casper voting for, the <br />Board moved to go into a closed session to discuss the performance evaluation of <br />the County Manager and to discuss pending litigation involving Philip Morris as <br />authorized by North Carolina General Statute 143-318.11(a)(6)(3). <br /> <br /> Co~issioner Carpenter arrived during the closed session and was present <br />for the remainder of the meeting. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board moved to adjourn the closed session. <br /> <br /> No action was reported from the closed session. <br /> <br />Adjournment <br /> <br /> There being no further business to come before the Board, Chairman Casper <br />adjourned the meeting at 8:55 p.m. <br /> <br />DRAFT <br /> <br />Frankie F. Bonds, Clerk to the Board <br /> <br /> <br />