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CABARRUS COUNTY' PARKS AND RECREATION DEPARTMENT O. BOX 707 CONCORD, NORTH CAROLINA 28025 August 7, 1979 Phone 704-786-7411 To: Charles D. McGinnis, County Manager From: William K. Cowan, Secretary Cabacrus County Parks and Recreatio~ Advisory Co¢~ission Subject: Proposals For Board of ~ounty Commission Consideration The following are proposals and actionsof the Cabarrus County Park and Recreation Advisory Ccmmission that have been discussed and approved over the past several months. The CoI~ission requests that the Board of County Commissioners consider these proposals at their regular August meeting, 1. f~eminatio~ of new members to serve on the Parks and Recreation Advisory Commission. Reco~nendation: The'Recreatio~ Commission recommends that the Board of ~n-~-y ~oners amend Section 1 of Re~u~]~on creating the Park Recreation Advisory C~slon to allow elev-T~l) as opposed to nine (9} mm, bets to serve 9n the Comm'T~o_n. Section 4 should be amended by adding the following, "The member from the Cabarrus County Youth Council will serve a one year term". The following persons have been nominated by the Parks and Recreation Advisory Commission to serve terms as designated: /-Scott Trott - Unexpired term of Larry James ~ L~William Cook One year term John Nammett - Three year term 2. Jackson Farm Property Lease Agreement and Master Site Plan, A. LeaseA~eement: On May l, 1979 the North Carolina Council of State approved a request by the Cabarrus County Parks and Recreation Advisory Commission to lease 178.57 acres of farm proper~y at Jackson Training School for the purposes of constructing a Regional Cou~}ty Park. Since that time, Recreation Deparbnent officials have been Working diligently with officials from the N. C. State Property Office, N. C. Bureau of Outdoor Recreation, U. S. Heritage Recreation and Conservation Service and the N. C. Attorney Generals O~fice to prepare the terms and conditions of the lease agre~e~t.