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December 3, 2007 (Work Session) Page 643 <br />UPON MOTION of Commissioner Mynatt, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place the right-of-way and <br />easement for Bethel United Methodist Church on the December 17, 2007 Agenda <br />as a Consent item. <br />Appointment of Commissioner to NC 3 Study Advisory Committee <br />John Day, County Manager, reported the NC 3 Advisory Committee has <br />asked that a Commissioner be appointed to represent the County. <br />Jonathan Marshall, Commerce Director, responded to questions from the <br />Board concerning future meeting dates and times, etc. <br />UPON MOTION of Commissioner White, seconded by Commissioner Mynatt and <br />unanimously carried, the Board voted to place the appointment of a <br />Commissioner to the NC 3 Study Advisory Committee on the December 17, 2007 <br />Agenda as an Appointment item. <br />NCACC - General Information <br />Vice Chairman Juba mentioned that handouts from the last meeting of the <br />North Carolina Association of County Commissioners (NCACC), relative to <br />Cabarrus County, were electronically forwarded to each Board member. <br />Request to Broadcast Rowan County Board of Commissioners' Meetings on Channel <br />22 <br />David Baxter, Communications and Outreach, presented a request from the <br />Rowan County Board of Commissioners to broadcast their meetings (two per <br />month) on Channel 22. He estimated the initial cost to Cabarrus County to be <br />$1,000 - $5,000, depending on the set up chosen. <br />There was a general discussion and the following issues were addressed: <br />population map coverage, the number of Rowan County residents watching <br />Channel 22, computer space, cost, manpower and hours, financing, franchise <br />agreement, sponsorship time, etc. <br />Mr. Baxter stated he would report back once all the information had <br />been received. <br />John D. Day, County Manager, suggested the information be presented at <br />January's work session. <br />Update - Growth Management Efforts wtih Concord <br />John Day, County Manager, provided an update on the growth management <br />effort between the County and City. He reported the County has been working <br />with Concord for some. time to develop alternatives. Although an agreement on <br />the alternatives was not reached, he said the consent judgment has been <br />modified to allow for an eight month moratorium so the details can be worked <br />out. He envisioned a process that would include several alternatives that <br />manage, direct and limit growth in certain areas, have at least one, if not <br />more, public input sessions where citizens have an opportunity to react and <br />make suggestions on the options. He said the suggestions would be submitted <br />to the Boards for discussion, crafted into text amendments and then forwarded <br />to the Planning Board for consideration, public hearings, etc. <br />Mr. Day responded to questions from the Board concerning the issuance <br />of reservation of capacity certificates during the eight-month moratorium. <br />Board Retreat - &ebrusry B and 9 at Camp T.N. Spenser <br />John Day, County Manager, reported meeting with the Chairman and Vice <br />Chairman to discuss scheduling a Board retreat. He announced the retreat has <br />been scheduled for February 8 and 9, 2008 at Camp T.N. Spencer. He stated <br />goal setting would be the primary focus for the retreat. <br />There was a brief discussion on growth management efforts in the other <br />municipalities and water resources. <br />2008 Meeting Schedule <br />Kay Honeycutt, Clerk to the Board, presented the Board's meeting <br />schedule for 2008. She reported work sessions, regular meetings, <br />conferences, holidays, etc. were taken into account in developing the <br />schedule. <br />