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DRAFT <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Auditorium at the Cabarrus County Buman Services Center, 1303 <br />South Cannon Boulevard, Kannapolis, North Carolina on Monday, October 19, <br />1998, at 6:30 P.M. <br /> <br />Present - chair: Sue B. Casper <br /> Vice-Chair: Carolyn B. Carpenter <br /> Commissioners: Jeffrey L. Barnhart <br /> Kenneth Mills <br /> Dr. Franklin C. Niblock, Jr. <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager; Mr. <br />Fletcher L. Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk <br />to the Board. <br /> <br />Chairman Casper called the meeting to order at 6:30 p.m. <br /> <br /> Girl Scout Troop 979 of the Cornerstone Presbyterian Church conducted <br />the Flag Ceremony. Scouts Kari Harris, Brandy Trull, Heather Hawn, Ashley <br />McAlarney, Michelle Lista and Kelsey McAlarney participated in the ceremony. <br /> <br /> Reverend Timothy Rall, Associate Pastor of Kimball Memorial Lutheran <br />Church, gave the invocation. <br /> <br />APPROVAL OR CORRECTION OF MINI~ES <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the minutes of September 21, 1998 <br />as written. <br /> <br />APPROVAL OF THE AGENDA <br /> <br />The following changes were requested for the Agenda. <br /> <br />Mr. Hartsell - Add to New Business the consideration of an amendment to <br />the Purchase Contract with Inland Development Company for the purchase <br />o~ the Lake Concord Property; Add a Closed Session to Item D-1 <br />[gighland Creek Subdivision - Appeal of Petition C98-06(S)] concerning <br />threatened litigation. <br /> <br />Mr. Clifton Delete Consent Item E-13 (Adoption of an Expanded <br />"Cabarrus County Drug-Free Workplace Policy"); Add as New Business Item <br />F-12 the consideration of a request to set a public hearing concerning <br />a commercial/retail incentive grant for Zamias Services, Inc. <br /> <br />Commissioner Mills Remove Item E-8 (Resolution Authorizing <br />Condemnation to Acquire Property Located Adjacent to the Senior Center <br />Property and Owned by Coy C. Ballard} from the Consent Agenda and add <br />to Mew Business as Item F-13. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by commissioner Mills <br />and unanimously carried, the Board approved the Agenda with the changes <br />listed above. <br /> <br />NEW BUSINESS <br /> <br /> chairman Casper called for consideration of New Business Item F-1 <br />(Amendment to the Industrial Incentive Grant Agreement with AmeriServe Food <br />Distribution, Inc.) as the first item of business. <br /> <br />A~endment to the Industrial Development Incentive Grant Aareem~t with <br />A~eriServe Food Distribution. Inc. - P~lic ~earina - 6~30 P.M. <br /> <br /> Mr. Jim Scarbrough, Attorney representing AmeriServe Food Distribution, <br />Inc., reviewed the technical amendment adding Holberg Industries, Inc., <br />parent company of AmeriServe, to the industrial development incentive grant <br />agreement approved by the Board On August 17, 1998. <br /> <br /> At 6:45 P.M., Chairman Casper opened the public hearing concerning the <br />proposed amendment to the industrial development incentive grant agreement <br />for AmeriServe and asked if anyone wished to address the Board concerning <br />this issue. The public hearing notice was published in T}{E INDEPENDENT <br />TRIBUNE on October 5, 1998 and in THE C~IARLOTTE OBSERVER (Cabarrus Neighbors) <br />on October 8, 1998. <br /> <br /> <br />