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January 28, 2002 Page 265 The Board of Commissioners for the County of Cabarrus met in regular session in the Commissioners' Meeting Room at the Cabarrus County Governmental Center in Concord, North Carolina on Monday, January 28, 2002, at 6:30 p.m. Present - Chairman: Robert M. Freeman Commissioners - Arne L. Fennel Coy C. Privette Richard D. Suggs Absent - Vice Chairman: Robert W. Carruth Also present were Frank W. Clifton, Jr., County Manager; Fletcher' L. Hartsell, Jr., County Attorney; and Frankie F. Bonds, Clerk to the Board. Chairman Freeman called the meeting to order at 6:30 p.m. Girl Scouts Katherine Fuentes and Natasha Smith of Troop 492 from Rocky River Presbyterian Church conducted the Flag Ceremony. Reverend Darrell D. Huneycutt of the Oak Ridge Missionary Baptist Church gave the invocation. APPROVAL OR CORRECTION OF MINUTES UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette and unanimously carried, the Board approved the minutes of December 17, 2001, January 3, 2002 and January 14, 2002 as written. APPROVAL OF THE AGENDA Mr. Clifton listed the following additions to the Agenda: Old Business - Report - Addendum to Incentive Grant Agreement for Fieldcrest Cannon, Inc.; Consent Agenda - Granting of Utility Pipeline Easement for the Canterfield Estates Subdivision; New Business - Setting a Meeting to Discuss Budget Priorities.for FY 2003; and Closed Session to Discuss a Personnel Matter. Commissioner Fennel asked that Item D-2 (Review Status of Economic Development Corporation, Inc.) be removed from the Agenda and deferred until the February meeting. UPON MOTION of Commissioner Privette, seconded by Commissioner Fennel and unanimously carried, the Board approved the Agenda as submitted with the requested additions and deletions as listed by Mr. Clifton and Commissioner Fennel. RECOGNITIONS AND PRESENTATIONS Recognition of Retired Employees Beth Young - Manager of the Kannapolis Branch of the Cabarrus County Librar~ Mrl Tom Dillard, Library Director, recognized Mary Elizabeth "Beth" Young on her retirement as Manager of the Kannapolis Branch of the Cabarrus County Library. Ms. Young began employment on September 16, 1985 and retired on November 30, 2001. On behalf of the Board, Commissioner Privette presented a plaque to Ms. Young in appreciation for her service to Cabarrus County and its citizens. The Board thanked Ms. Young for her service to Cabarrus County and extended best wishes to her on her retirement. Lieutenant Rick Stancil - Cabarrus County Sheriff's Department Sheriff Brad Riley recognized Lieutenant James Ricky (~Rick") Stancil on his retirement from the Cabarrus County Sheriff's Department. Lieutenant Stancil began work on October 1, 1972 and retired on December 31, 2001. On behalf of the Board, Commissioner Suggs presented a plaque to Lieutenant Stancil in appreciation for his service to Cabarrus County and its citizens. The Board thanked Lieutenant Stancil for his service to Cabarrus County and extended best wishes to him on his retirement.