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BC 2002 05 20
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BC 2002 05 20
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6/20/2002 5:42:21 PM
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11/27/2017 1:06:05 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
5/20/2002
Board
Board of Commissioners
Meeting Type
Regular
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May 20, 2002 Page 362 <br /> <br />terms ended April 30, 2002. Also, the vacant position previously held by Ms. <br />Charlotte Kiefer (Community Service Work Program Director who retired in <br />December 2001) will not be filled at this time. Plans are to review the <br />possibility of adding another Board member in the future. <br /> <br /> UPON MOTION of' Commissioner Privette, seconded by Commissioner Fennel <br />and Unanimously carried, the Board reappointed the following persons to the <br />Criminal Justice Partnership Program Advisory Board for terms of three years <br />ending April 30, 2005: Robert M. Freeman (County Commissioner); Frank W. <br />Clifton, Jr. (County Manager); W. Erwin Spainhour (Judge of Superior Court); <br />Charles O. Hill (Mental Health); Barrett Poppler (District Attorney <br />Designee); and Andrew P. Clement (Criminal Defense Attorney). <br /> <br />Water and Sewer Authority of Cabarrus County <br /> <br /> The term of appointment for Mr. Michael M. Quickel as the at-large <br />member (appointed by the County with the advice of other organizing political <br />subdivision of the Authority) of the Board of Directors for the Water and <br />Sewer Authority of Cabarrus County ends on June 20, 2002. He was appointed <br />in November 2000 to complete an unexpired term. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette <br />and unanimously carried, the Board reappointed Mr. Michael M. Quickel to the <br />Board of Directors for the Water and Sewer Authority of Cabarrus County for a <br />three-year term ending in June 2005. <br /> <br />Centrallna Youth Council <br /> <br /> The Board received the written request from Mr. David Hollars, <br />Centralina Workforce Development Board (WDB) Director, for nominations of <br />individuals from Cabarrus County to serve on the Centralina WDB Youth <br />Council. The Centralina WDB will make the actual appointments to the Youth <br />Councill <br /> <br />The Board deferred the nominations to the Youth Council until June 3. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> There was no one present to address the Board during Informal Public <br />Comments. <br /> <br />COMMISSIONERS DISCUSSION & RESPONSE TO INFORMAL PUBLIC COM/~ENTS <br /> <br /> Commissioner Suggs stated for the record that he did not support the <br />water and Sewer charges approved by the Board earlier in the meeting. (See <br />Page 360) <br /> <br />REPORTS <br /> <br />Report of Ambulance Receivable Write-Offs Authorized by the County Finance <br />Director for the Years 1988 to 1998 <br /> <br /> The Board received the report that the Finance Director has written off <br />the following amounts in the Ambulance Receivables: 1988 to 1997 $5,965.15; <br />and 1997-1998 $265,493.71. This will leave the current years in the <br />Ambulance Receivable account as follows: FY 1999, FY 2000, FY 2001 and FY <br />2002. <br /> <br />Closed Session <br /> <br /> UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board moved to go into Closed Session for the <br />following purposes: (1) Consider the acquisition of real property as <br />authorized by North Carolina General Statute 143-318.11(a) (5); and (2) <br />Consult with the County Attorney in order to preserve the attorney-client <br />privilege and to discuss a matter of pending litigation as authorized by <br />North Carolina General Statute 143-318.11(a) (3). <br /> <br /> UPON MOTION of Commissioner Suggs, seconded by Commissioner Fennel and <br />unanimously carried, the Board moved to come out of the Closed Session. <br /> <br /> <br />
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