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BC 2000 12 18
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BC 2000 12 18
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4/30/2002 3:46:14 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/18/2000
Board
Board of Commissioners
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589 <br /> <br /> Mr. Clifton reported that William F. Ports, Jr., as attorney/agent for <br />Waters, Inc., had assigned the contract for the purchase of the old <br />Harrisburg School to Crescent Resources, Inc. He stated that Crescent <br />Resources has requested an extension of the due diligence period of the <br />current contract from January 22nd to April 27th. Closing on the property <br />would then occur on May 18, 2001. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board approved the request by Crescent Resources, <br />Inc. to extend the due diligence period (the "Inspection Period") for the old <br />Harrisburg School from January 22, 2001 to April 27, 2001 with ~Closing" to <br />occur on May 18, 2001. Further, the Board authorized the County Manager to <br />sign the "First Amendment to Purchase and Sale Agreement" between Cabarrus <br />County and Crescent Resources, Inc. <br /> <br /> Mr. Clifton also reported that Benderson Development had requested a <br />60-day extension of the due diligence period for the purchase of the School <br />Administrative Complex on Highway 29. The Cabarrus County Board of Education <br />will consider that request. <br /> <br />APPOINTMENTS TO BOARDS AND COMMITTEES <br /> <br />Board of E~ualization and Review (1) <br /> <br /> Vice Chairman Carruth resigned from the Board of Equalization and <br />Review effective December 11, 2000. <br /> <br /> The Board deferred the appointment to fill the vacant position until <br />the next meeting. <br /> <br />Home and Community Care Block Grant Committee (2) <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice chairman Carruth and <br />unanimously carried, the Board appointed Ms. Susan Donaldson to the Home and <br />Community Care Block Grant Committee to replace Ms. Tami Mistry as a <br />representative of the Cabarrus County Department of Aging. Further, the Board <br />appointed Ms. Ronda Deitch to replace Ms. Sue Archer as the representative <br />from the Area Agency on Aging. Both terms of appointment will end on June <br />30, 2001. <br /> <br />Juvenile Crime Prevention Council <br /> <br /> The Board received a memorandum from Mr. Wes Seamon, Secretary of the <br />Juvenile Crime Prevention Council (JCPC), requesting action on a number of <br />items concerning the JCPC. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board extended the terms of appointment for current <br />members of the Cabarrus Juvenile Crime Prevention Council from December 31, <br />2000 to June 30, 2001 in order for terms of service to correspond to the <br />fiscal year instead of the calendar year. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Suggs and <br />unanimously carried, the Board deferred an appointment to fill an at-large <br />position on the Juvenile Crime Prevention Council and approved the following <br />appointments to the Council for terms ending June 30, 2001: <br /> <br />(1) <br /> <br />(2) <br /> <br />(3) <br /> <br />(4) <br /> <br />Mr. Steve Little to fill the open seat as Representative/Parks and <br />Recreation. <br />Judge Martin McGee to serve as designee (alternate) for the Chief <br />District Court Judge. (Chief District Court Judge William G. Hamby, Jr, <br />requested this appointment.) <br />Lieutenant Brad Riley to replace Teresa Small as the Sheriff's <br />designee. <br />Sergeant Michael Grier to replace Steven Belk as the Police Chief's <br />designee. <br />Roxann Vaneekhoven, Assistant District Attorney, as the District <br />Attorney's designee. <br /> <br />The Board will consider appointments to fill the following vacancies at a <br />future meeting: two at-large members; a representative of the faith <br />community; a representative under the age of 21; and a juvenile defense <br />attorney. <br /> <br /> <br />
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