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<br />January 24, 2005 (Regular Meeting) <br /> <br />Page <br /> <br />77 <br /> <br />NOW, THEREFORE, BE IT RESOLVED, the Cabarrus <br />Commissioners, pursuant to North Carolina General Statute <br />hereby amend its regular meeting schedule as follows: <br /> <br />County Board of <br />153A-40 (a), does <br /> <br />(1) Establish a schedule for regular agenda work sessions to be held <br />on the first Monday of each month at 3:30 p.m. in the <br />Multipurpose Room at the Cabarrus County Governmental Center, <br />with the exception of the March 7, July 4, and September 5, <br />2005, meetings which will be held at 3:30 p.m. on March (TBD) , <br />July (TBD) and September (TBD) , respectively; and <br /> <br />(2) Set the following dates for regular agenda work sessions: <br /> <br />February 7, 2005 <br />March 2005 (to be determined) <br />April 4, 2005 <br />May 2, 2005 <br />June 6, 2005 <br />July __, 2005 (to be determined) <br />August 1, 2005 <br />September ___, 2005 (to be determined) <br />October 3, 2005 <br />November 7, 2005 <br />December 5, 2005 <br /> <br />Except as amended herein, the regular meeting schedule adopted by the <br />Board of Commissioners on December 6, 2004, shall remain in full force and <br />effect. <br /> <br />Adopted this the 24th day of January 2005. <br /> <br />/s/ Carolyn B. Carpenter <br />Carolyn B. Carpenter, Chairman <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk to the Board <br /> <br />(H) APPOINTMENTS TO BOARDS AND COMMITTEES <br /> <br />(H-l) <br /> <br />Firemen's Relief Fund Trustees <br /> <br />UPON MOTrON of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board appointed the following persons as <br />Firemen's Relief Fund Trustees as recommended by their respective fire <br />departments for terms of two years ending January 31, 2007: Allen - Monty <br />Greene; Cold Water Ned Blackwelder; Flowes Store Brian Schmitt; <br />Georgeville - Carl Junker; Harrisburg - Bill Harper; Jackson Park - Bradley <br />Hunt; Midland Freddie J. Kiker; Mt. Mitchell Bobby L. Kanipe; Mt. <br />Pleasant - Frankie Barringer; Northeast Cabarrus - Eddie Moose; Odell - Jack <br />W. Irvin; and Rimer ~ Roy Gray. <br /> <br />(H-2) <br /> <br />Board of Equalization and Review <br /> <br />David P. Harrison resigned from the Board of Equalization. and Review <br />effective December 31, 2004. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Chairman Carpenter <br />and unanimously carried, the Board appointed Audy R. Dover to the Board of <br />Equalization and Review to complete an unexpired term ending June 30, 2005. <br /> <br />(H-3) <br /> <br />watershed Improvement Commission <br /> <br />The term of appointment for Thomas E. Porter, <br />Mr. Porter was appointed to the Watershed Improvement <br />has served two six-year terms. The Commission <br />appointment of Randy S. Fisher to fill this position. <br /> <br />Jr., ends February <br />Commission in 1993 <br />has recommended <br /> <br />15. <br />and <br />the <br /> <br />UPON MOTION of Chairman Carpenter, seconded by Commissioner Freeman and <br />unanimously carried, the Board appointed Randy S. Fisher to the Watershed <br />Improvement Commission for a six-year term ending February 15, 2011. <br /> <br />(H-4) <br /> <br />Rowan-Cabarrus Community College (RCCC) BOard of Trustees <br /> <br />Richard Hudson has resigned from the RCCC Board of Trustees to take a <br />position in Washington, D.C. Dr. Richard Brownell, RCCC President, has <br />recommended the appointment of Cynthia Mynatt to fill this position. <br />