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BC 1998 03 16
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BC 1998 03 16
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Meeting Minutes
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Minutes
Meeting Minutes - Date
3/16/1998
Board
Board of Commissioners
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553 <br /> <br /> The Board asked staff to clarify all issues in questions and agreed to <br />reconvene on Friday, March 20, 1998, at 5:30 p.m. to award the bid. <br /> <br />APPOINTMENTS <br /> <br />Industrial Facilities and Pollution Control Financing Authority (1) <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Mills and <br />unanimously carried, the Board reappointed Mr. Robert M. Freeman to the <br />Industrial Facilities and Pollution Control Financing Authority for a term of six <br />years ending January 10, 2004. <br /> <br />Adult Care Home Community Advisory Committee (9) <br /> <br />There were no applications on file, and the Board made no appointments. <br /> <br />Nursing Home Community Advisory Committee (6) <br /> <br /> There were no applications on file, and the Board made no appointments. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> Chairman Casper opened the meeting for Informal Public Comments at 8:50 <br />P.M. There was no one present to address the Board, and Chairman Casper closed <br />that portion of the meeting. <br /> <br />REPORTS <br /> <br /> The following reports were included in the Agenda: Local Sales and Use Tax <br />Update and the Abstract of Votes for the 1998 Referenda Election/Certification <br />by the Board of Elections for the Sales and Use Tax and Property Transfer Tax. <br />Official totals for the February 24, 1998 referendums were as follows: <br /> <br />Sales and Use Tax <br />Property Transfer Tax <br /> <br />- For 7,222; Against 12,349 <br />- For 7,271; Against 13,944 <br /> <br />CLOSED SESSION <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board moved to go into closed session to consult with <br />the County Attorney regarding pending litigation concerning Griggs versus <br />Cabarrus County and for the performance review of the County Manager as <br />authorized by North Carolina General Statute 143-318.11(a)(3)(6). <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board adjourned the closed session. <br /> <br />County Manager Salary Increase <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Niblock with <br />Commissioners Barnhart, Niblock and Mills and Chairman Casper voting for and <br />Commissioner Carpenter voting against, the Board voted to grant the County <br />Manager an annual salary increase of three and one-half percent (3%%) on base pay <br />retroactive to his anniversary date of employment based upon the following <br />justification: (1) Completed second year of employment; (2) Very favorable <br />review; (3) Successful working relationship with Board as is evidenced by both <br />achievement and problem solving skills; (4) Market value (salary range of area); <br />and (5) Willingness to make long term commitment to Cabarrus County. <br /> <br />RECESS OF MEETING <br /> <br /> There being no further business to come before the Board, Chairman Casper <br />recessed the meeting until 5:30 P.M. on Friday, March 20, 1998. <br /> <br />Clerk to the Board <br /> <br /> <br />
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