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157 <br /> <br /> Commissioner Hamby nominated Ms. Billie Sapp Brown for appointment to the <br />Senior Citizens Advisory Council to fill the vacancy created by the resignation <br />of Mr. Steven A. Grossman. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz with <br />Commissioners Melvin, Hamby, and Payne and Chairman Lentz voting for and <br />Commissioner Moss voting against, the Board by acclamation appointed Ms. Billie <br />Sapp Brown to the Senior Citizens Advisory Council to complete an unexpired <br />term ending November 1, 1987. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and unani- <br />mously carried, the Board appointed Mr. C. Richard Chaney to the Cabarrus-Rowan <br />Park Commission for a four-year term ending July 1, 1991. <br /> The Board received the recommendation from Mr. Donald N. Graham of the <br />Harrisburg Planning and Zoning Board that the Board of Commissioners appoint <br />Mr. Gary A. Tolbert to~ replace Mr. David Schneider as perimeter member to the <br />Harrisburg Planning and Zoning Board. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and unani- <br />mously carried, the Board appointed Mr. Gary A. Tolbert to replace Mr. David <br />Schneider as perimeter member to the Harrisburg Planning and Zoning Board for a <br />term ending July 1, 1990, and because of the consolidation of the Harrisburg <br />Planning Board and the Zoning Board of Adjustments Ms. Gwynn Morris was listed <br />as a member of the Harrisburg Planning and Zoning Board with a term ending July <br />1, 1988. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss and <br />unanimously carried, the Board appointed Mr. Jerry M. McLester as a member to <br />the Centralina Development Corporation, Inc., to replace Mr. L. D. Coltrane, <br />III, who resigned from that appointment. Mr. McLester's appointment was for a <br />term of two years ending June 30, 1989. <br /> Mr. Charles D. McGinnis, County Manager, reported that Mr. H. C. Whitley <br />had resigned from the Cabarrus County Board of Elections due to health reasons <br />and that a plaque had been purchased from the commissioners' account for Mr. <br />Whitley in accordance with policy previously established by the Board of <br />Commissioners. Chairman Lentz directed that a letter of appreciation be <br />written to Mr. Whitley for his service on the Board of Elections. <br /> Commissioner Melvin and Chairman Lentz reported on the National <br />Association of Counties Annual Conference which they attended on July 11-14, <br />1987, in Indianapolis, Indiana. <br /> Chairman Lentz recessed the meeting until the conclusion of the meeting of <br />the Water and Sewer District Commissioners. <br /> Chairman Lentz reconvened the meeting of the Board of Commissioners. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and unani- <br />mously carried, the Board moved to go into Executive Session to discuss <br />possible land acquisition and pending threatened litigation. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Melvin and <br />unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz reported that the Board had been in Executive Session <br />discussing possible land acquisition and that no action was taken. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved a resolution to hold a referendum for <br />Cabarrus County's proposed sewer facilities on Tuesday, December 15, 1987, for <br />a total of $29 million. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss and <br />unanimously carried, the Board moved to include on the same ballot on Tuesday, <br />December 15, 1987, $2 million for the construction of Rowan Technical College <br />Satellite Campus pursuant to previous action taken by the Board. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and <br />unanimously carried, the Board moved to ask Independent Opinion Research & <br />Communications to submit a proposal to conduct research on the planned bond <br />referendum at the next Board meeting. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Melvin and <br />unanimously carried, the Board directed the County Manager in consultation with <br />the Department of Social Services Board to come back with a recommendation for <br />an architect for the planned addition to the Social Services Building at the <br />next meeting of the Board of Commissioners. <br /> There being no further business to come before the Board, the meeting <br />adjourned at 9:45 P.M. <br /> <br />Clerk to the Board <br /> <br /> <br />