BC 2005 09 12 RECESSED - Laserfiche WebLink

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September 12, 200S - Recessed Meeting page 326 The Board of Commissioners for session at the Kannapolis Country Kannapolisl North Carolina, on Monday, the County of Club located September 12, Cabarrus at 1196 2005, at met in recessed Fairway Drivel 7:30 a.m. Present - Chairman: Carolyn B. Carpenter vice Chairman: Robert W. Carruth Commissioners: Joni D. Juba Absent - Commissioners: Robert M. Freeman Coy C. Privette Also present were John D. Day I County Manager i Fletcher L. Hartsell f Jr., County Attorney; and Frankie F. Bonds, Clerk to the Board. Kannapolis Mayor Ray Moss, Mayor Pro-Tern Paul Bessent and Council Members Randy Cauthen, Kenneth Geathers, Darrell Hinnant and Robert S. Misenheimer were also present. City staff present for the meeting included City Manager Mike Legg, Assistant City Manager Eddie Smith, Attorney Wally Safrit and City Clerk Bridgette Bell. John Cox, CEO of the Cabarrus Regional Chamber of Commerce, was also present. Following breakfast, Chairman Carpenter called the meeting to order at 8:00 a.m. David H. Murdock, Lynne Scott Safrit and Dr. Andrew Conrad joined the Board and City Council. UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba and unanimously carried, the Board moved to go into Closed Session to discuss matters relating to the location or expansion of industries or businesses in the area as authorized by N. C. General Statute 143-318.11(a) (4). The Kannapolis City Council, City Staff, Mr. Murdock, Ms. Safrit, Dr. Conrad and Mr. Cox joined the Board in Closed Session. UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba and unanimously carried, the Board moved to come out of the Closed Session. Recess of Meeting UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba and unanimously carried, the Board recessed the meeting at 8:50 a.m. to resume at the Kannapolis Train Station located at 201 South Main Street in Kannapolis. Chairman Carpenter reconvened the meeting at 9:12 a.m. at Kannapolis Train Station. Present at that time were Chairman Carpenter, Chairman Carruth, Commissioner Juba, the County Manager and the Clerk. Deines, reporter with THE INDEPENDENT TRIBUNE, was also present. the vice Eric Phasing of Developments John Day, County Manager, reported that the Cabarrus County School officials were enthusiastic about the proposed phasing of developments as a means to help them make more accurate projections concerning school needs. He stated Planning staff members are contacting developers regarding projected build out schedules. He proposed that the Consent Agreements for the pending subdivisions be placed on the Agenda for consideration by the Board on September 19. UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba and unanimously carried, the Board agreed to place the pending Consent Agreements on the September agenda as uOld Business". Cabarrus Workshop / LIFESPAN vice Chairman Carruth reported he had talked with LIFESPAN officials regarding transportation for clients to attend the Workshop. He stated LIFESPAN has no funding stream for transportation for disabled adults and the Workshop did not have any funds budgeted for this purpose. He proposed that the County transfer funds to the Transportation Department for this service through the end of December with efforts to be made to identify another funding source for this purpose. UPON MOTION of Commissioner Juba, seconded by vice Chairman Carruth and unanimously carried, the Board adopted the following budget amendment