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December 15, 2003 Page 304 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, December 15, 2003, at 6:30 p.m. <br /> <br /> Present - Chairman: Robert M. Freeman <br /> Commissioners: Carolyn B. Carpenter <br /> Robert W. Carruth <br /> Coy C. Pri~ette <br /> Absent - vice Chairman: Richard D. Suggs <br /> <br /> Also present were Mr. John D. Day, County Manager; Mr. Fletcher L. <br />Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. <br /> <br /> Chairman Freeman called the meeting to order at 6:30 p.m. He reported that <br />Vice Chairman Suggs was absent due to illness. <br /> <br /> Scouts Wade Hann-Caruthers and Michael Magee of Boy Scout Troop 222 of <br />Harrisburg United Methodist Church conducted the Flag Ceremony. <br /> <br /> Reverend Harold L. Davis, Jr., of the Concord Church of the Nazarene gave <br />the invocation. <br /> <br />(A) APPROVAL OR CORRECTION OF MINUTES <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Carruth and <br />unanimously carried, the Board approved the minutes of November 17, 2003, as <br />written. <br /> <br />(B) BOARD ORGANIZATION <br /> <br /> Chairman Freeman turned the meeting over to the County Manager. <br /> <br /> Mr. Day stated that, due to the absence of Vice Chairman Suggs, he would <br />entertain a motion to table the election of Chairman and Vice chairman until a <br />meeting on December 22. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter <br />and unanimously carried, the Board tabled the election of Chairman and Vice <br />chairman until 6:30 p.m. on Monday, December 22, 2003, and agreed for <br />Commissioner Freeman to continue to serve as Chairman until that time. <br /> Mr. Day turned the meeting over to Chairman Freeman who presided over the <br />remainder of the meeting. <br /> <br />(C) APPROVAL OF THE AGENDA <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and <br />unanimously carried, the Board approved the Agenda with the following changes: <br /> <br />G. CONSENT AGENDA <br /> Receive Revised Documents: <br /> G-1. Finance Department - Budget Amendment (Federal Forfeiture Sharing <br /> and NC Substance Control Tax) - (Revised Budget Amendment <br /> replaces budget amendment in the Agenda package) <br /> Add the following item: <br /> G-16. Granting of Utility Easement at the New Bethel Elementary School <br /> to the City of Concord (John Day) <br /> <br />H. NEW BUSINESS <br /> Remove the following item: <br /> H-4. Region F Aging Advisory Committee ~nnual Report - Doris Hagler, <br /> Committee Member (Will be rescheduled due to illness) <br /> Receive Revised Documents: <br /> H-3. Proposed Sale of County Property Pursuant to N.C. General Statute <br /> 158-7.1 - Public Hearing - 6:30 p.m. (Revised Resolutions replace <br /> those in the Agenda package) <br /> H-8. Amendment to the Cabarrus Industrial Incentive Grant Program <br /> (Revised Program replaces proposed program included in the Agenda <br /> package) <br /> Add the following item: <br /> H-11. Presentation by the Cabarrus County Schools - Liz Poole, School <br /> Board Chair (Chairman Freeman) <br /> <br />(D) RECOGNITIONS ~ PRESENTATIONS <br /> <br />(D-l) Recognition of Steve Little, Parks and Recreation Director, by the North <br />Carolina Recreation and Park Society with the Society Fellow Award <br /> <br /> Mr. Fred Gray, Chairman of the Citation and Award Committee of the North <br />Carolina Recreation and Park Society, presented the Society Fellow Award to Steve <br />Little, Parks and Recreation Director. He stated the Award is the highest award <br /> <br /> <br />