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76 THE UNIVERSITY OF NORTH CAROLINA AT CHARLOTTE COUNTY OF CABARRUS Sponsor BY: /s/ OoB. Smith, Jr. for Leo E. Ells TITLE: Vice Chancellor For Business Affairs BY: /s/ James W. Lentz TITLE: Chairman, Board of Commissioners UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and unanimously carried, the Board approved the following change orders for the Cabarrus County Jail project. Prison Equipment Work - Change Order Number PE-1 - Stewart-Decatur Security Systems, Inc. Deletion of new coaxial CCTV cable (reuse existing cable) to cameras at Rooms E212, E223, E235, and E245 Deduct (340.00) Electrical Construction - Change Order Number E-4 - R. D. Franklin Electric, Inc. Required altering of location of new underground electrical service conduit to avoid existing underground foundation wall, uncovered during excavation - Add $1,436.00 Electrical Construction - Change Order Number E-5 R.D. Franklin Electric, Inc. Deletion of new power wiring and conduit w/labor (reuse existing wiring) to cameras at Rooms E212, E223, E235, and E245 Deduct (266.00) The Board agreed to meet at 3:00 P.M. on April 10 to tour the Highway 73 West Community Development project area and to visit the proposed site for the Senior Center on the Lippard property. Also, on that date the Board will meet with the Concord Board of Aldermen at 5:00 P.M. in the Grand Jury Room to discuss the Coddle Creek Reservoir Project. The Board will meet at 3:00 P.M. on April 17 to hear eight budget requests and will meet at 5:00 P.M. on that date with the Cabarrus County Board of Education to review the Schools Current Expense and Capital Outlay requests. UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and unanimously carried, the Board granted permission to Mr. H. L. Ruth, III, Scout Show Chairman, to operate a concession stand on County property adjacent to the Fairgrounds property on Saturday, April 8, 1989, for the District Scout meeting. At the request of Mr. Fletcher L. Hartsell, Jr., County Attorney, the Board by consensus granted approval for a public hearing on April 17 for the Kindley Yarns, Inc. revenue bond proposal and authorized publication of notice of the public hearing. UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and unanimously carried, the Board moved to go into Executive Session to discuss a personnel matter and for consultation with counsel. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the Executive session was terminated. Chairman Lentz reported the Board had discussed a personnel matter with the County Manager and legal matter with the County Attorney. No action was required at this time. The Board discussed Senate Bill 643 introduced by Senator James C. Johnson, Jr., that would divide Cabarrus County into districts and increase the Board of Commissioners to seven members. Board members expressed opposition to the proposed legislation, stating there was no urgency for district representation at this time and citing difficulties in working with a seven- member board. A copy of the proposed legislation is to be obtained for members of the Board. UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and unanimously carried, the Board approved a circus to be held at the Old National Guard Armory in Concord on this date upon payment of a privilege license fee in the amount of $31.25 to the Cabarrus County Tax Collector. There being no further business to come before the Board, Chairman Lentz recessed the meeting until 3:00 P.M. on April 10, 1989. Clerk to the Board