Laserfiche WebLink
<br />': ~..,i; _' ". <br /> <br />January 24, 2005 (Regular Meeting) <br /> <br />Page <br /> <br />78 <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board appointed Cynthia \\Cyndie" Mynatt to the <br />Rowan-Cabarrus Community College Board of Trustees to complete an unexpired <br />term ending June 30, 2005. <br /> <br />(H-5) piedmont Area Mental Health, Mental Retardation and Substance Abuse <br />Authority <br /> <br />The term of appointment for Martha Macon ended June 30, 2004. Ms. <br />Macon completed two four-year terms of appointment and was ineligible for <br />reappointment. <br /> <br />UPON MOT~ON of Vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board appointed Sabrina Hafer to the piedmont <br />Area Mental Health, Mental Retardation and Substance Abuse Authority for a <br />term ending June 30, 2008. <br /> <br />(I) REPORTS <br /> <br />The following reports were included in the Agenda: <br /> <br />(I-I) Procurement Card Program for the <br />31, 2004 as submitted by Sherri <br />Agent/contract Administrator <br /> <br />quarter ending December <br />Barnhardt, Purchasing <br /> <br />(1-2) Annual Statement for Secondary Road <br />Cabarrus County as submitted by D. Ritchie <br />Engineer with the North Carolina Department of <br /> <br />Construction in <br />Hearne, District <br />Transportation. <br /> <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br /> <br />Commissioner Privette commented on the Financial Report that had been <br />provided to the Board by Pam Dubois, Deputy County Manager. He asked that <br />the Legal Department be listed as a separate department in the financial <br />report. Ms. Dubois agreed to establish the separate departmental budget for <br />Legal services. <br /> <br />Commissioner Privette questioned Mr. Hartsell about the status of the <br />$130,000.00 settlement. <br /> <br />Mr. Hartsell stated he could not ethically discuss the issue in open <br />session due to the attorney-client privilege. He did state the record of <br />this matter and its resolution could be found in the Office of the Clerk of <br />Superior Court. <br /> <br />Chairman Carpenter asked Commissioner Privette if he wished to go into <br />Closed Session to discuss this matter. Commissioner Privette declined. <br /> <br />vice Chairman Carruth expressed appreciation to the Board for changing <br />the meeting time to accommodate his work schedule. <br /> <br />(K) WATER & SEWER DISTRICT OF CABARRUS COUNTY - REGULAR MEETING <br /> <br />UPON MOTION of vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board recessed the meeting of the Board of <br />Commissioners at 5: 22 p. m. until the conclusion of the meeting of the Water <br />and Sewer District. <br /> <br />UPON MOTION of Vice <br />and unanimously carried, <br />Board of Commissioners at <br /> <br />Chairman Carruth, seconded <br />the Board reconvened the <br />5:23 p.m. <br /> <br />by Commissioner Privette <br />regular meeting of the <br /> <br />(L) ADJOURN <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the meeting was adjourned at 5:24 p.m. <br /> <br />~~M~ J-.~ <br /> <br />Clerk to the Board <br />