BC 2008 08 18 Regular - Laserfiche WebLink

Home Browse Search

August 18, 2008 (Regular Meeting) Page 946 The terms of appointments for the following Trustees ended July 31, 2008: Joseph W. St. John (Concord), William Charles McKinley, Jr. (Kannapolis) and Alice Marie Morrison (Harrisburg). Mr. St. John is not interested in being considered for reappointment. The Library Director recommends the appointment of Anita Talbott of Concord to fill this seat, subject to concurrence by Concord. Mr. McKinley has served one term and would like to be reappointed. The Harrisburg seat is appointed by Harrisburg in accordance with the Library Agreement. The Town plans to make an appointment at its next meeting. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board appointed Anita Talbott to the Library Board of Trustees to fill the Concord seat for a three-year term effective July 31, 2006 and ending June 30, 2011, subject to concurrence by the City of Concord. Upon the same motion, the Board reappointed William Charles McKinley, Jr. to the Library Board of Trustees to fill the Kannapolis seat for a three-year term effective July 31, 2008 and ending June 30, 2011. (H-3) Tourism Authority Due to the change in term expirations ,for members of the Tourism Authority, appointments or reappointments are needed for Seats 1, 2, and 3. Seat No. 1 is an "at-large" position. The Board of Commissioners may appoint a person whomever they deem appropriate. Seat No. 2 represents the Tourism Authority and Seat No. 3 represents the Cabarrus Regional Chamber of Commerce. Recommendations from both entities are provided. UPON MOTION of Vice Chairman Juba, seconded by Commissioner Carruth and unanimously carried, the Board appointed Mike Downs to fill Seat No. 1 (an "at-large" position), Dan Farrell to fill Seat No. 2 (representing the Tourism Authority) and Frank Lapsley to fill Seat No. 3 (representing the Chamber of Commerce) to the Tourism Authority for three-year terms ending June 30, 2011. (I) REPORTS None. (J) GENERAL COMMENTS BY BOARD MEMBERS None. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION UPON MOTION of Vice Chairman Juba, seconded by Commissioner Carruth and unanimously carried, the Board moved to come out of Closed Session at 9:18 p.m. (M) RECESS UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and unanimously carried, the Board recessed the meeting at 9:19 p.m. until noon on Auqust 27, 2008 in the Multipurpose Room at the Governmental Center. Clerk o he Bo UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and unanimously carried, the Board moved to go into Closed Session to discuss threatened or pending litigation and to discuss matters related to the location or expansion of businesses served by the public body in accordance with N.C.G.S. 193-318.11(a)(3)(9).