AG 1998 04 20 - Laserfiche WebLink

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DRAFT 553 The Board asked staff to clarify all issues in questions and agreed to reconvene on Friday, March 20, 1998, at 5=30 p.m. to award the bid. APPOINTMENTS Xndustrial Facilities end Pollution Control Financin~ Authority (1) UPON MOTION of Chairman Casper; seconded by Conuaisaioner Mills and unanimously carried, the Board reap~ointed Mr. Robert M. Freeman to =he Industrial Facilities and Pollution Control Financing Authority ~or a term of six years ending January 10, 2004. Adult Care Home Community Advisory Committee (9) There were no applications on file, and the Board made no appointments. Nursin~ Home community Advisory Committee There were no applications on file, and the Board made no appointments. Chairman Casper opened the meeting for Informal Public Comments at 8:50 P.M. There was no one present to address the Board, and Chairman Casper closed that portion of the meeting. REPORTB The following reports were included in the Agenda: Local Sales and Use Tax U~date and the Abstract of Votes for the 1998 Referenda Elsction/Certification by the Board of Blections for the Sales and Use Tax and Property Transfer Tax. Official totals for the February 24, 1998 referendums were as follows= Sales and Use Tax - For 7,222; Against 12,349 Property Transfer Tax - For 7,271; Against 13,944 CLOSED SESSION UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and unanimously carried, the Board moved to go into closed session to consult with the County Attorney regarding pending litigation concerning Griggs versus Cabarrus County and for the performance review of the County Manager as authorized by North CaroLina General Statute 143-318.11(a)(3)(6). ~PON MOTION of Co~missioner 8arnhart, seconded by Commissioner Mille and unanimously carried, the Board adjourned the closed session. County Manager Salar~ Increase UPON MOTION of Co~missioner Barnhart, seconded by Co~issloner Niblock with Commissioners Barnhart, Niblock and Mills and Chairman Casper voting for and Co~aissioner Carpenter voting against, the Board voted to grant the County Manager an annual salary increase of three and one-half percent (3%%) on base pay retroactive to his anniversary date of employment based upon the following Justification: (1) completed second year of employment; (2} Very favorable review; (3) Buccessful working relationship with Board as is evidenced by both achievement and problem solving skills; (4) Market value (salary range of area); and (5) Willingness to make long term commitment to Cabarrus County. RECESS OF MEETINO There being no further business to come before the Board, chairman Casper recessed the meeting until 5:30 P.M. on Friday, March 20, 1998.. Clerk to the Board