Laserfiche WebLink
November 19, 2012 (Regular Meeting) Page 1282 <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 Monday, November 19, 2012, <br />at 6:30 p.m. <br />Present - Chairman: <br />Vice Chairman <br />Commissioners <br />Elizabeth F. Poole <br />Larry M. Burrage <br />Robert W. Carruth <br />H. Jay White, Sr. <br />Absent - Commissioner: <br />Christopher A. Measmer <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 />Commissioner Measmer was not in attendance due to a cancelled flight <br />back from Italy. <br />Chairman Poole called the meeting to order at 6:30 p.m. <br />Brownie Troop 2931 from Roberta United Methodist Church in Concord <br />conducted the Flag Ceremony. Scouts participating were: Cassidy Exum, Jewel <br />Kula, Rhiannon, Krahe, Elizabeth Dusche, Taylor Stiles, Callie Munoz, Caitlin <br />Holt and Lela Hahn. <br />Pastor Roger Armistead from Friendship United Methodist Church in <br />Concord delivered the invocation. <br />Chairman Poole recognized Girl Scout Troop 3143 from Cold Springs <br />United Methodist Church in Concord in attendance as a requirement for their <br />Inside Government badge. She stated the Troop visited Washington, D.C. this <br />past summer and Commissioner Measmer visited the Troop last month and <br />discussed his duties as a Commissioner to the group. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board approved the minutes of October 1, 2012 <br />(Work Session) and October 15, 2012 (Regular Meeting) as written. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Poole reviewed the following changes to the Agenda: <br />Additions: <br />Consent <br />F -12 Active Living and Parks - Rob Wallace Park Grant <br />Closed Session <br />L -1 Closed Session - Personnel Matter(s) and Pending Litigation <br />Supplemental Information: <br />New Business <br />G -2 County Manager - Discussion of One Time Projects to be Funded by <br />Unassigned Fund Balance <br />• South Campus IGA and Implementation Estimate <br />• SBA IA Report RCCC South <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the Agenda as amended. <br />C) RECOGNITIONS AND PRESENTATIONS <br />(C -1) Human Resources - Recognition of Linda F. McAbee on Her Retirement <br />from Cabarrus County as the Register of Deeds <br />Pam Dubois, Deputy County Manager, recognized Linda F. McAbee, Register <br />of Deeds, on her retirement from Cabarrus County. Ms. Dubois highlighted a <br />number of Ms. McAbee's accomplishments during her 39 year tenure. <br />On behalf of the Board, Chairman Poole presented a service award to Ms. <br />McAbee in appreciation of her service to the county. <br />