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<br />July 10, 2006 (Regular Meeting) <br /> <br />Page <br /> <br />2 <br /> <br />The Board of Commissioners for the County of Caharrus met in regular <br />session in the Commissioners I Meeting Room at the Cabarrus County <br />Governmental Center in Concord, North Carolina on Monday, July 10, 2006, at <br />6:30 p.m. The Board adopted a resolution on June 19, 2006, changing the <br />regular meeting date from July 17 to July 10, and proper notification was <br />given. <br /> <br />Present - Chairman: Robert W. Carruth <br />Vice Chairman: Joni D. Juba <br />Commissioners: Carolyn B. Carpenter <br />Robert M. Freeman <br />Coy C. Privette <br /> <br />Also present were John <br />County Attorney; Frankie F. <br />Deputy Clerk to the Board. <br /> <br />D. Day, <br />Bonds, <br /> <br />County Manager; Richard M. Koch, Acting <br />Clerk to the Board; and Kay Honeycutt, <br /> <br />Chairman Carruth called the meeting to order at 6:30 p.m. <br /> <br />Chairman Carruth led the Pledge of Allegiance. <br /> <br />Reverend Joseph A. Miller of the Cross of Christ Lutheran Church gave <br />the invocation. <br /> <br />(A) APPROVAL OR CORRECTION OF MINUTES <br /> <br />UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board approved the minutes of May 15, <br />2006 (Regular Meeting) and May 18, 2006 (Recessed Meeting) as written. <br /> <br />(B) APPROVAL OF THE AGENDA <br /> <br />Chairman Carruth listed the following items to be added to the Agenda: <br />Consent - (F-3) Annual Settlement and Order Authorizing Collection of 2006 <br />Taxes-Annual Settlement Reports (Supplemental Information); (F-14) Industrial <br />Development Incentive Grant - Double 0 Plastics lIne. - Schedule a Public <br />Hearing on August 21, 2006; New Business - (G-8) Law Enforcement Center and <br />Detention Facility Ware Bonsall Contract Amendment #9; (G-9) Concord- <br />Kannapolis lnterbasin Transfer Request; and a Closed Session to discuss <br />threatened or pending litigation. He also listed the following items to be <br />removed from the Agenda and considered at the Agenda Work Session in August: <br />Old Business - (G-2) Establishment of a Committee to Plan a Celebration in <br />Honor of Military Personnel Who Have Served in Iraq and Afghanistan; and (G- <br />3) Cabarrus County Property Tax Assistance Grant. <br /> <br />commissioner Privette requested to add the following item to the Agenda <br />as New Business: (G-10) Report on and Discussion of Recent Immigration <br />Meetings and Issues. <br /> <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the Agenda with the requested <br />changes. <br /> <br />(e) RECOGNITIONS AND PRESENTATIONS <br /> <br />(C-l) Recognition of Janice Hill MacLeod on Being Chosen the 2005-2006 Unit <br />President of the Year by the American Legion Auxiliary, Department of North <br />Carolina <br /> <br />The Board recognized Janice Hill MacLeod on being named the 2005-2006 <br />Unit President of the Year by the American Legion Auxiliary, Department of <br />North Carolina, during its annual Convention held June 15-17, 2006, in <br />Raleigh. <br /> <br />Vice Chairman Juba presented the following Proclamation to Mrs. MacLeod <br />in recognition of this prestigious award: <br /> <br />Proclamation <br /> <br />WHEREAS, the American Legion Auxiliary is the largest women's patriotic <br />service organization in the world with nearly one million members in over <br />10,000 communities; and <br /> <br />WHEREAS, Auxiliary members are a unique group of women, joined in the <br />purpose of supporting the American Legion and programs related to veterans, <br />