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<br />May 23, 2005 - Regular Meeting <br /> <br />Page <br /> <br />198 <br /> <br />Commissioner Privette inquired about the membership of the Towns of <br />Midland and Mt. Pleasant on the Economic Development Corporation Board of <br />Directors. <br /> <br />John Day, County Manager, reported the EDC would present a membership <br />proposal at a future budget meeting. <br /> <br />(K) WATER" SEWER DISTRICT OJ!' CABARRUS COUNTY - REGULAR MEETING <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Chairman Carpenter <br />and unanimously carried, the Board recessed the meeting of the Board of <br />Commissioners at 12:10 a.m. until the conclusion of the meeting of the Water <br />and Sewer District. <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Freeman <br />and unanimously carried, the Board reconvened the regular meeting of the <br />Board of Commissioners at 12:12 a.m. <br /> <br />(L) CLOSED SESSION <br /> <br />(L-1) To Consider a Personnel Matter (s) as Authorized by North Carolina <br />General Statute 143-318.11(a) (6) and to Discuss Matters Relating to the <br />Location or Expansion of Industries or Other Businesses in Cabarrus County as <br />Authorized by NCGS 143-318.11(a) (4) <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Chairman Carpenter <br />and unanimously carried, the Board voted to go into Closed Session to <br />consider a personnel matter(s) as authorized by NCGS 143-318.11(a) (6) and to <br />discuss matters relating to the location or expansion of Industries or other <br />businesses in Cabarrus County as authorized by NCGS 143-318.11(a) (4). <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba and <br />unanimously carried, the Board moved to come out of Closed Session. <br /> <br />County Manager Performance Evaluation <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba <br />with Vice Chairman Carruth, Chairman Carpenter and conunissioners Juba and <br />Freeman voting for and Commissioner Privette voting against, the Board <br />approved the performance evaluation for the County Manager and granted a 2.5 <br />percent merit increase retroactive to July 21, 2004 (anniversary date) . <br /> <br />(M) RECESS OJ!'MEETING <br /> <br />There being no further business to come before the Board, Chairman <br />Carpenter recessed the meeting at approximately 1:00 a.m. until 4:00 p.m. on <br />May 31, 2005, in the Multipurpose Room at the Governmental Center. <br /> <br />.J~..),~ <br /> <br />Clerk to the Board <br /> <br />