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BC 1989 02 20
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BC 1989 02 20
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/20/1989
Board
Board of Commissioners
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53 <br /> <br />application process in 1985 and 1987 and in naming the area as a <br />top priority in the last sewer bond referendum, the Board does <br />hereby reemphasize its support of the Community Development Block <br />Grant Application for the Fisherton area. <br /> <br /> Ms. Sharon G. Robinson, representative of the Old Courthouse <br />Theatre, asked that the County contribute $1,000.00 to help finance a <br />trip on March 2-5 to Louisville, Kentucky where the Old Courthouse <br />Theatre will be representing Cabarrus County and the State of North <br />Carolina at the Southeastern Theatre Conference Community Theatre <br />competition. She explained that the recent measles epidemic had forced <br />the cancellation of the Theatre's talent search which was the <br />organization's major fundraising event. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss <br />and unanimously carried, the Board authorized available funds of a <br />maximum of $1,000.00 to be expended from either the Grassroots/Recreation <br />allocation or the Recreation Department budget to the Old Courthouse <br />Theatre pursuant to an appropriate contract for operations and <br />maintenance. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner <br />Simmons and unanimously carried, the Board approved the annual audit <br />contract with Arthur Young & Company at a cost of $40,000.00 for the <br />period beginning July 1, 1988 and ending June 30, 1989 and authorized <br />Chairman Lentz to sign the contract on behalf of Cabarrus County. A <br />description of the services and the fees is as follows. <br /> <br /> Services <br />Financial audit and reports in <br />accordance with generally accepted <br />auditing standards <br /> <br /> Fees <br />$27,000 <br /> <br />Single Audit under the Single Audit <br />Act of 1984 (Federal) and OMB Circular <br />A-128 and the North Carolina Single <br />Audit Act and reports thereon for <br />the period July 1, 1988, through <br />June 30, 1989 <br /> <br />$13,000 <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss <br />and unanimously carried, the Board appointed Mr. Jerry Jordan, an <br />alternate member on the Zoning Board of Adjustment, to regular <br />membership on the Board of Adjustment to fill the position previously <br />held by Mr. James Weaks who was ineligible for reappointment. Mr. <br />Jordan's three-year term of appointment will end on February 1, 1992. <br /> The Board will appoint an alternate member to the Zoning Board of <br />Adjustment at the next meeting to complete Mr. Jordan's unexpired term. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Simmons and <br />unanimously carried, the Board agreed to enter into a contract with the <br />Centralina Council of Governments for the development of a Cabarrus <br />County Position Classification Plan at an estimated total fee of <br />$16,060.00 which will include two 40-free hour blocks of service and an <br />estimated net cost to the County of $12,300.00. The Scope of Services <br />for the project includes the following. <br /> <br />Rewriting all job descriptions in Cabarrus County's position <br />classification plan and assuring that positions are properly <br />aligned with the pay plan. <br />Designing a pro forma job advertisement usable by any <br />department for any position. <br />Revising the County's organizational chart. <br /> <br /> Mr. Tim Holleman, President of the Kannapolis Chamber of Commerce, <br />presented the Vision 2000 Plan which outlined the goals of the <br />Kannapolis Chamber. Mr. Lester Stocks, President-Elect of the Chamber, <br />addressed the importance of developing tourism as an industry in <br />Cabarrus County and presented the Chamber's recommendation for the <br />development of a Cabarrus County Tourism Authority with headquarters at <br />the Cannon Visitors Center in Kannapolis. He asked that the Board <br />request the General Assembly to introduce a local bill authorizing the <br /> <br /> <br />
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