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283 <br /> <br /> UPON MOTION of Commissioner Upright, seconded by Commissioner Payne and <br />unanimously carried, the Board appointed Mr. Tommie L. Weathers as an <br />alternate member to the Harrisburg Board of Adjustments for the perimeter <br />area. This term of office will expire on July 1, 1988. <br /> The Board received the letter from Mr. William L. Mills, III, stating <br />the Board of the Parkwood Sanitary District was requesting the appointment <br />of Mr. George L. Hipp as a new commissioner on the Board of the Parkwood <br />Sanitary District. <br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioner Payne <br />and unanimously carried, the Board appointed Mr. George L. Hipp to fill <br />the vacancy on the Board of the Parkwood Sanitary District. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Board agreed to establish an Airport Commission <br />under the following guidelines and consisting of thirteen (13) members. <br /> <br />Type Governing Body: Airport Commission (Dependent) <br />How Governing Body is Appointed: City Council or County Commissioners <br />Power To Operate Comes From: City Council or County Commissioners <br /> (Recommends 'only to Governing Body) <br />No. of Members and Tenure: 5-13 - Appointed 3-4 years <br />Who Has Total Control of Airport Operations: City or County <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Lentz and <br />unanimously carried, the Board agreed to have eleven (11) members on <br />the Airport Commission. <br /> The Board reviewed the following recommendations for appointment to <br />the Airport Commission. <br /> <br />William Fisher <br />Pete Stone <br />Walter C. Odell, Jr. <br />Thomas M. Grady <br />Harold McEachern <br /> <br />Frank McCray <br />William G. Alexander <br />David Holding <br />Kenny Propst <br />Claire Cook Faggart <br /> <br /> Commissioner Upright asked that Mr. M. J. Barger's name be substituted <br />for Mr. Pete Stone. Chairman Lentz added Mr. D. A. Moore to the list for <br />consideration for appointment. Commissioner Payne asked that Ms. Roxanne <br />Borjes be named in place of Mr. Kenny Propst, and Commissioner Hamby asked <br />that Mr. David M. Kiser be substituted for Mr. David Holding. <br /> UPON MOTION of Commissioner Upright, seconded by Chairman Lentz and <br />unanimously carried, the Board approved the appointment of the following <br />members to the Airport Commission for a three year term ending on August 5, <br />1988. <br /> <br />William Fisher <br />M. J. Barger <br />Walter C. Odell, Jr. <br />Thomas M. Grady <br />Harold McEachern <br />D. A. Moore <br /> <br />Frank McCray <br />William G. Alexander <br />David M. Kiser <br />Roxanne Borjes <br />Claire Cook Faggart <br /> <br />Commissioner Payne introduced the following resolution: <br /> <br />Resolution # n/a <br /> <br />RESOLUTION APPROVING THE ISSUANCE BY THE CABARRUS COUNTY <br />INDUSTRIAL FACILITIES AND POLLUTION CONTROL FINANCING AUTHOR- <br />ITY OF ITS INDUSTRIAL REVENUE~ BONDS (MARKS & MARKS/KETTERING <br />INDUSTRIES, INC. PROJECT), IN THE AGGREGATE PRINCIPAL AMOUNT <br />OF $1,200,000 TO FINANCE AN INDUSTRIAL PROJECT FOR MARKS & <br />MARKS/KETTERING INDUSTRIES, INC. <br /> <br /> BE IT RESOLVED by the Board of Commissioners for the County of <br />Cabarrus: <br /> <br /> Section 1. The Board of Commissioners has determined and does <br />hereby declare as follows: <br /> <br /> (a) The Board of Commissioners of The Cabarrus County <br /> Industrial Facilities and Pollution Control Financing Authority <br /> (the "Authority") met on ~ 3--1, 1985, and has taken the <br /> <br /> <br />