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<br />August 21, 2006 (Regular Meeting) <br /> <br />Page 76 <br /> <br />position on the Cabarrus County Planning and Zoning Commission for a 3-year <br />terming ending August 31, 2009. <br /> <br />Chairman Carruth opened the floor for nominations for the at-large <br />position. <br /> <br />Chairman Carruth nominated Karen Daughtery; Commissioner Freeman <br />nominated Ted Kluttz; Commissioner Carpenter nominated Lanny Lancaster; and <br />Vice Chairman Juba nominated Larry Ensley. <br /> <br />Chairman Carruth closed the nominations for the at-large position. <br /> <br />Karen Daughtery did not receive any votes; Ted Kluttz received one <br />vote; Larry Ensley received one vote; and Lanny Lancaster received two votes. <br />Mr. Lancaster's 3-year term of appointment ends August 31, 2009. <br /> <br />UPON MOTION of <br />unanimously carried, <br />August 31, 2009 and <br />2008 to the Cabarrus <br /> <br />Chairman Carruth, seconded by Commissioner Carpenter and <br />the Board appointed Ted Kluttz for a 3-year term ending <br />Karen Daughtery for a two-year term ending August 31, <br />County Planning and Zoning Commission as Alternates. <br /> <br />(H-2) Region F Aging Advisory Committee <br /> <br />The Alternate position on the Advisory Committee <br />Vicki Harris Proctor has submitted an application <br />appointment to this position. <br /> <br />is <br />for <br /> <br />currently vacant. <br />consideration of <br /> <br />UPON MOTION of Commissioner Carpenter, seconded by Chairman Carruth and <br />unanimously carried, the Board appointed Vicki Harris Proctor to the <br />Alternate position on the Region F Aging Advisory Committee for a I-year term <br />ending June 30, 2007. <br /> <br />(I) REPORTS <br /> <br />(No items of business.) <br /> <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br /> <br />Chairman Carruth extended condolences to the Carl Hill family. <br /> <br />(K) WATER & SEWER DISTRICT OF CABARRUS COUNTY <br /> <br />(No items of business.) <br /> <br />(L) CLOSED SESSION <br /> <br />(L-1) Closed Session as Authorized by NCGS 143-318. .11 (a) (1) to Consider <br />Confidential Information Pursuant to NCGS 143-318.10(e) (Minutes/General <br />Accounts of Closed Sessions) <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Vice Chairman Juba and <br />unanimously carried, the Board voted to go into Closed Session. <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Vice Chairman Juba and <br />unanimously carried, the Board voted to corne out of Closed Session. <br /> <br />Approval of Minutes/General Accounts of Closed Sessions <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Vice Chairman Juba and <br />unanimously carried, the Board approved and sealed the minutes/general <br />accounts of Closed Sessions for the period November 15, 2004 through August <br />14, 2006; and delegated authority to the County Manager and/or County <br />Attorney to unseal the minutes/general accounts as appropriate, pursuant to <br />N. C. General Statute 143-318.10(e). <br /> <br />(M) RECESS <br /> <br />There being no further business to corne before the Board, Chairman <br />Carruth recessed the meeting at 8:21 p.m. until 6:00 p.m. on Tuesday, <br />September 5, 2006, in the Commissioners' Meeting Room at the Governmental <br />Center, 65 Church Street, SE, Concord, North Carolina. <br /> <br />~ tr- <br />Cler to e B~ <br />