BC 2006 12 18 REGULAR - Laserfiche WebLink

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December 18, 2006 (Regular Meeting) Page 216 The Cabarrus-Rowan Urban Area Metropolitan Planning Organization requested the Board of Commissioners appoint representatives and alternates to the TAC and TCC. .Former County Commissioner Carolyn Carpenter served as the TAC representative and Chairman Carruth serves as alternate. Jonathan Marshall serves as the TCC representative and Mike Byrd as the alternate. UPON MOTION by Commissioner White, seconded by Commissioner Privette and unanimously carried, the Board appointed Commissioner Mynatt as the delegate and Chairman'Carruth as the alternate to the Transportation Advisory Committee (TAC). Further, the Board appointed Jonathan Marshall, Commerce Director, to the Transportation Coordinating Committee (TCC) and Mike Byrd as the alternate. (I-5) Appointments - Tourism Authority The terms of appointments for Carolyn Carpenter (Seat 4 - At Large), Douglas L. Stafford (Seat 5 - Tourism Authority) and Kim Wray (Seat 6 - Cabarrus Regional Chamber of Commerce) end on December 31, 2006. Seat No. 4 must be a member of the Board of Commissioners or the County Manager. The Tourism Authority has. submitted three names for consideration for Seats 5 and 6. Terry Crawford and Garrett Jenio were identified as the preferred candidates. UPON MOTION of Commissioner White, seconded by Commissioner Privette and unanimously carried, the Board appointed Vice Chairman Juba to the Tourism Authority to fill Seat No. 4 for a 3-year term ending December 31, 2009. NOTE: Due to an oversight, no action was taken on appointments to fill Seat No. 5 and 6. (J) GENERAL COMMENTS HY HOARD MEMBERS Based on survey results presented earlier in the meeting, Vice Chairman Juba recommended the Board of Commissioners and the municipalities schedule a joint meeting to work towards managing the growth of the County. She said the four subdivisions that were approved tonight directly relates back to managing growth in Cabarrus County. Commissioners Mynatt and White commented on a recent tour of County facilities and said they were very impressed with the tremendous efforts, extreme dedication and high caliber employees of Cabarrus County. Commissioner Mynatt also said the services and opportunities afforded citizens in Cabarrus County is amazing and that she would never complain about taxes again. (K) WATER & SEWER DISTRICT OF CABARRUS COUNTY No items of business. (L) CLOSED SESSION (L-1) Closed Session to Consider a Personnel Matter(s) as Authorized by North Carolina General Statute 143-318.11 (a)(3)(6) UPON MOTION by Vice Chairman Juba, seconded by Commissioner Mynatt and unanimously carried, the Board moved to go into Closed Session and invited Tony Harris, Safety & Risk Manager/ADA Coordinator and Don Cummings, Human Resources Director to join the meeting. UPON MOTION made by Commissioner Juba, seconded by Commissioner White, the Board moved to come out of Closed Session. (M) ADJOURN With there being no further business to come before the Board, Chairman Carruth adjourned the meeting at 11:40 p.m. i Clerk to he Bo