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January 22, 2013 (Regular Meeting) Page 1380 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County <br />Governmental Center in Concord, North Carolina on Tuesday, January 22, 2013, <br />at 6:30 p.m. <br />Present - Chairman: <br />Vice Chairman <br />Commissioners <br />Elizabeth F. Poole <br />H. Jay White, Sr. <br />Larry M. Burrage <br />Christopher A. Measmer <br />Stephen M. Morris <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager; and Megan Smit, Clerk to the Board. <br />Chairman Poole called the meeting to order at 6:32 p.m. <br />Chairman Poole led the Pledge of Allegiance. <br />Reverend David L. McLendon from Rock Hill AME Zion Church in Concord <br />delivered the invocation. <br />Moment of Silence <br />A moment of silence was held for Marcelle Milloway Upright, Maura <br />Eberhardt and Bill Babbs. <br />Commissioner Burrage arrived at 6:34 p.m. and was present for the <br />remainder of the meeting. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the minutes of November 29, 2012 <br />(Special Meeting) as written. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Poole reviewed the following changes to the Agenda: <br />Additions: <br />Moment of Silence <br />Maura Eberhardt <br />Bill Babbs <br />Recognitions and Presentations <br />C -1 Proclamation - Black History Month <br />Supplemental Information: <br />Approval or Correction of Minutes <br />A -1 November 29, 2012 (Special Meeting) <br />New Business <br />G -1 EDC - Industrial Development Incentive Grant for Simon Properties & <br />Public Hearing - 6:30 P.M. <br />® Proposed Grant Projection <br />Appointments to Boards & Committees <br />H -1 Appointments (Removals) - Adult Care Home Community Advisory Committee <br />Request Removals <br />Revised: <br />Appointments to Boards & Committees <br />H -5 Appointments and Removals - Nursing Home Community Advisory Committee <br />® Request to remove Dianna Bingle from roster <br />Reports <br />I -3 EDC - EDC Quarterly Report for October 1 - December 31, 2012 <br />® Revised Report <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Measmer <br />and unanimously carried, the Board approved the Agenda as amended. <br />(C) RECOGNITIONS AND PRESENTATIONS <br />