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BC 2010 10 18 Regular
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BC 2010 10 18 Regular
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10/19/2011 1:23:16 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/18/2010
Board
Board of Commissioners
Meeting Type
Regular
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October 18, 2010 (Regular Meeting) <br />Page 183 <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br />None. <br />(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L -1) Closed Session - A Closed Session is Needed to Consult with the County <br />Attorney in Order to Preserve the Attorney - Client Privilege and to Discuss <br />Matters Relating to the Location or Expansion of Industries or Other <br />Businesses in the Area Served by the Public Bodv as Authorized by NCGS 143- <br />318.11(a)(3) and (4) <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth <br />and unanimously carried, the Board moved to go into closed session to consult <br />with the County Attorney in order to preserve the attorney- client privilege <br />and to discuss matters relating to the location or expansion of industries or <br />other businesses in the area served by the public body as authorized by <br />N.C.G.S. 143- 318.11(a)(3) and (4). Members of the Economic Development <br />Corporation were invited into the closed session. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board came out of closed session at 8:37 p.m. <br />(M) ADJOURN <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the meeting adjourned at 8:37 p.m. <br />law enforcement <br />function <br />2. County hires <br />1. <br />Will see more <br />*1. <br />Will be <br />full -time <br />adoptions <br />perceived as <br />adoption <br />Board of <br />2. <br />Easier <br />"County Program" <br />coordinator, <br />Commissioners <br />facilitation <br />*2. <br />No private <br />transitions <br />through County <br />with all <br />participation <br />shelter <br />Manager <br />rescue groups <br />*3. <br />Difficult to <br />operations to <br />P <br />expend more funds <br />county <br />for additional <br />supervisor <br />employee <br />3. Form a totally <br />1. <br />Fresh ideas <br />1. <br />Housing of <br />new Non - Profit <br />program would <br />to manage <br />require new <br />shelter <br />shelter <br />operations, <br />2. <br />Complicated and <br />independent of <br />costly to <br />County <br />organize <br />3. <br />Fund raising <br />Organization <br />would compete <br />Board of <br />with other rescue <br />Directors <br />groups <br />*4. <br />Could easily <br />become just <br />another rescue <br />organization <br />*5. <br />Lack of <br />oversight of <br />program by the <br />county <br />4. Contract with <br />1. <br />County would <br />1. <br />Operation of <br />one or more <br />deal with an <br />organization <br />existing rescue <br />established <br />would necessitate <br />organizations <br />organization <br />a full -time <br />to operate <br />2. <br />Funding would <br />director to <br />shelter for <br />Board of <br />Commissioners <br />force <br />manage the <br />county <br />cooperation <br />business affairs <br />through <br />and <br />contract <br />accountability <br />3. <br />No additional <br />county funds <br />would be <br />required <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br />None. <br />(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L -1) Closed Session - A Closed Session is Needed to Consult with the County <br />Attorney in Order to Preserve the Attorney - Client Privilege and to Discuss <br />Matters Relating to the Location or Expansion of Industries or Other <br />Businesses in the Area Served by the Public Bodv as Authorized by NCGS 143- <br />318.11(a)(3) and (4) <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth <br />and unanimously carried, the Board moved to go into closed session to consult <br />with the County Attorney in order to preserve the attorney- client privilege <br />and to discuss matters relating to the location or expansion of industries or <br />other businesses in the area served by the public body as authorized by <br />N.C.G.S. 143- 318.11(a)(3) and (4). Members of the Economic Development <br />Corporation were invited into the closed session. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board came out of closed session at 8:37 p.m. <br />(M) ADJOURN <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the meeting adjourned at 8:37 p.m. <br />
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