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BC 1998 02 16
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BC 1998 02 16
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/16/1998
Board
Board of Commissioners
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536 <br /> <br />Industrial Facilities and Pollution Control Financin~ AUthorit~ <br /> <br /> The terms of appointment for Mr. Robert M. Freeman and Mr. Thomas A. <br />Sanders ended on January 10, 1998. Both had served one term of six years. <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Mills and <br />unanimously carried, the Board appointed Mr. Casey Mauney to the Industrial <br />Facilities and Pollution Control Financing Authority for a term of six years <br />ending January 10, 2004 and deferred the appointment to fill the other <br />position until the next meeting. <br /> <br />Cabarrus County Plannln~ and Zonin~ Commission (Township 10/11 Representative) <br /> <br /> The Board by consensus agreed to defer the appointment of the Township <br />10/11 representative on the Cabarrus County Planning and Zoning Commission <br />until the next meeting. <br /> <br />Adult Care Home Community Advisory Committee <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Carpenter <br />and unanimously carried, the Board reappointed Ms. Gwendolyn P. Smith to the <br />Adult Care Home Community Advisory Committee for a term of three years ending <br />January 31, 2001. <br /> <br />Nursin~ Home Communit~ Advisory Committee <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills <br />and unanimously carried, the Board appointed Ms.' Willie ("Billie") M. Wyatt to <br />the Nursing Home Community Advisory Committee for an initial term of one year <br />ending February 28, 1999. <br /> <br />Department of Aging Advisory Board (5) <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board reappointed Ms. Doris G. Hagler, Mr. Robert L. <br />Wall, Ms. Goldia C. Cruse and Mr. William Workman and appointed Mr. John M. <br />Suther to the Department of Aging Advisory Board as recommended by the <br />Department of Aging Advisory Board. Ail appointments/reappointments were for <br />terms of three years ending December 31, 2000. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> Chairman Casper opened the meeting for Informal Public Comments at 8:10 <br />p.m. She asked speakers to limit their comments to three minutes or less. <br /> <br /> Mr. Rusty Drye, resident of 5658 Phaniels Church Road, asked for the <br />Board's endorsement of the community's efforts to incorporate the Rimertown <br />area. He stated there were 134 persons in favor of incorporation and one <br />person against incorporation at a recent community meeting. <br /> <br /> Mr. Terry Barbee of 5310 Ruff Road advised the community wished to <br />incorporate in order to maintain its identity and be a supportive community of <br />the County. <br /> <br /> There was no one else who wished to address the Board, and Chairman <br />Casper closed that portion of the meeting. <br /> <br />REPORTS <br /> <br /> The following reports were included in the agenda: (1) Delinquent <br />ambulance collections for the period April 1997 through December 1997 totaled <br />$94,895.00 ($61,681.00 after fees); and (2) Confirmation that, pursuant to <br />North Carolina General Statute 153A-45, a second reading was not required for <br />Petition 97-06 (S), An Ordinance Amending the Cabarrus County Subdivision <br />Regulations (Ordinance No. 1998-02), which was approved by a majority vote of <br />the Board on January 20, 1998. <br /> <br />Closed Session to Discuss the Performance Evaluation of the Count~ Manager as <br /> <br />Authorized by North Carolina Oeneral Statute 143-318.11(a)(6) <br /> <br /> <br />
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