BC 1999 12 20 - Laserfiche WebLink

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379 NOW, THEREFORE, BE IT RESOLVED, the Cabarrus County Board of Commissioners, pursuant to North Carolina General Statute 153A-40(a), does hereby: (1) Reconfirm the Board's regular meeting schedule to meet on the third Monday of each month at 6:30 P.M. in the Commissioners' Meeting Room at the Governmental Center with the exception of the January 2000 meeting which will be held at 6:30 P.M. on January 18, 2000, and the July 2000 meeting which will be held at 6:30 P.M. on July 24, 2000. (2) Resolve that an organizational meeting will be held at 6:30 p.m. on December 4, 2000, in the Commissioners' Meeting Room; and (3) Establish the following meeting dates for the calendar year 2000: January 18, 2000 (Tuesday) February 21, 2000 March 20, 2000 April 17, 2000 May 15, 2000 June 19, 2000 July 24, 2000 August 21, 2000 September 18, 2000 October 16, 2000 November 20, 2000 December 4, 2000 (Special Organizational Meeting) December 18, 2000 (4) Resolve that any recessed, special or emergency meeting will be held as needed with proper notice as required by North Carolina General Statute 153A-40. Adopted this the 20th day of December, 1999. /s/ Arne L. Fennel Chairman, Board of Commissioners ATTEST: /s/ Frankie F. Bonds Frankie F. Bonds, Clerk to the Board Chairman Fennel asked that the Board schedule a meeting near the end of January to set budget priorities. The Board agreed to schedule the work session during its regular meeting in January. APPOINTMENTS TO BOARDS AND COMMITTEES Centralina CQuncil of Governments - Deleqate and Alternate Deleqate UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board named Commissioner Casper as the delegate to the Centralina Council of Governments Board and named Commissioner Carpenter as the alternate delegate. The Board congratulated Commissioner Casper on her election as Chair of the Centralina Council of Governments Board for the Year 2000. Tourism Authority UPON MOTION of Commissioner Casper, seconded by Commissioner Carpenter and unanimously carried, the Board reappointed Mr. Joe Phelps (Seat Number 2) to the Tourism Authority Board as recommended by the Tourism Authority. Further, the Board made an exception to the County's Appointment Policy and reappointed Mr. John Dysart, Manager of the Reed Gold Mine, to a third term as an at-large member (Seat Number 1) on the Tourism Authority. Both appointments were for terms of three years ending December 31, 2002. UPON MOTION of Commissioner Casper, seconded by Commissioner Privette and unanimously carried, the Board appointed Ms. Aubie Widenhouse Cook to Seat Number 3 on the Tourism Authority as nominated by the Cabarrus Regional Chamber of Commerce. Ms. Cook replaced Mr. Jeff Austin who had served two full terms or six years as a member of the Authority. Ms. Cook's three-year term of appointment will end on December 31, 2002. Adult Care Home Community Advisory Committee UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board appointed Ms. Claire Behrens-McGuire to the Adult Care Home Community Advisory Committee for an initial term of one year ending December 31, 2000.