BC 1980 12 01 - Laserfiche WebLink

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464 Mr. McGinnis called for nominations for Vice Chairman. Commissioner Payne nominated Commissioner Lentz and Chairman Bonds nominated Commissioner Nash. The vote was as follows: Voted for Commissioner Nash - Chairman Bonds and Commissioners Cook and Nash Voted against - Commissioners Lentz and Payne Chairman Bonds presided over the remainder of the meeting. Commissioner Lentz nominated Mr. John R. Boger, Jr., for reappointment as County Attorney. Commissioner Nash moved that nominations be closed. The Board by unanimous vote reappointed Mr. John R. Boger, Jr., as County Attorney. UPON MOTION of Commissioner Payne and unanimously carried, the Board reappointed Sherrill & Smith, CPAs, as the County's Audit Firm. Commissioner Lentz nominated Ms. Connie Bowers and Mr. F. B.~ Massey for appointment to the Board of Health. Commissioner Nash nominated Ms. Kay Fisher Swaringen and Commissioner Cook nominated Mr. Phil Smith, Sr., for appointment to the Board of Health. The Board appointed Ms. Connie Bowers and Mr. F. B. Massey as public spirited citizens to the Board of Health for a three-year term ending December 31, 1983. The vote was as follows: Voted for Ms. Connie Bowers - Chairman Bonds and Commissioners Lentz and Payne Voted for Mr. F. B. Massey - Chairman Bonds and Commissioners Lentz and Payne Voted for Ms. Kay Fisher Swaringen - Commissioners Nash and Cook Voted for Mr. Phil Smith, Sr. - Com'nissioner Nash and Cook The Board discussed the fact that the North Carolina General Statutes specifies that the members of the Board of Health shall be appointed by the Board of Commissioners upon consultation with the local health director and that the composition of the Health BoarC shall reasonably reflect the population makeup of the entire county. Mr. A1 Klimas, Health Director, reported that members of the Board of Commissioners had discussed these appointments with him. Mr. John R. Bog~r, Jr., County Attorney, advised the Board that the appointments of Ms. Connie Bowers and Mr. F. B. Massey would reflect the population of the County in accordance with the General Statutes. Commissioner Payne nominated Chairman Bonds as the Commissioner member appointment to the Board of Health. Cc~mmissioner Cook nominated Commissioner Nash for this appointment. Chairman Bonds was appointed as the Commissioner member of the Board of Health for a thl'ee-year term ending December 31, 1983 by the following vote. Voted for Chairman Bonds - Commisaioners Lentz and Payne and Chairman Bonds Voted against - Commissioners Cool~ and Nash Chairman Bonds appointed Commissi¢,ner Lentz and Commissioner Cook to the Rocky River Regional Wastewater Steerir~g Committee. The Board by unanimous vote appoi~ted Commissioner Nash to the Regional Mental Health Board. Chairman Bonds reported that an appointment would not be made to the Board of Social Services at this time ~.s Miss Marcelle Milloway will serve until her term expires on June 30, 1981. Mr. Frank Craven, District Forest,~r, appeared before the Board to request approval of the hiring of Mr. Scott Fr~nzak as Assistant County Ranger for Cabarrus County. UPON MOTION of Commissioner Lentz and unanimously carried, the Board approved the appointment of Mr. Scott Franzak as Assistant County Ranger for Cabarrus County as recommended by Mr. Frank Craven, District Forester. Commissioner Lentz made the motion that the Board of County Commissioners continue to hold regular monthly meetings on the second Monday of each month with staggered meeting times every other month of 9:30 A.M. for day meetings and 6:00 P.M. for evening meetings. Motion was seconded by Commissioner Payne. UPON MOTION of Commissioner Nash, an amended motion was introduced to hold two regularly scheduled meetings of the Board of County Commissioners each month. Motion was seconded by Chairman Bonds and approved by the following vote. Yes: Chairman Bonds and Commissioners Nash and Cook No : Commissioners Payne and Lentz UPON MOTION of Commissioner Lentz, ~seconded by Commissioner Nash and unanimously carried, the Boa=d agreed by resolution to hold a regular meeting on the first Monday of each month at 9:30 A.M. and a regular meeting on the third Monday of each month at 6:00 P.M.