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BC 1997 05 19
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BC 1997 05 19
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Meeting Minutes
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Minutes
Meeting Minutes - Date
5/19/1997
Board
Board of Commissioners
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310 <br /> <br />Bo <br /> <br />Any employee eligible for early retirement electing to retire during the <br />plan's time limit, shall receive up to the equivalent of five (5) full <br />years of longevity payments plus the equivalent of one (1) full year of <br />longevity payments as a bonus. Longevity payments will be based upon the <br />time period (calculated to the nearest month) an employee has remaining <br />until he/she qualifies for full retirement benefits. Example - an employee <br />retiring four years and three months early receives the equivalent of five <br />years and three months longevity payments. <br />Payments under this plan will be paid on the employee's retirement date, <br />at his or her then current longevity rate. <br />To qualify under both of these provisions, employees will have until <br />December 31, 1997, to submit their individual intention in writing to <br />retire. The effective date of their retirement must be June 30, 1998, or <br />before. <br /> <br />Extraterritorial Jurisdiction Appointments to the Concord Planning and Zoning <br />Commission and the Harrisburg Plannin~ and Zoning Board - Settin~ a Public <br />Hearing <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board set a public hearing at 7:00 P.M. on Monday, June <br />16, 1997, to consider extraterritorial jurisdiction appointments to the Concord <br />Planning and Zoning Commission and the Harrisburg Planning and Zoning Board. <br /> <br />Appointments - Water and Sewer Authority Board of Directors (2) <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Mills and <br />unanimously carried, the Board reappointed Commissioner Barnhart and Mr. Kenneth <br />F. Payne to the Water and Sewer Authority Board of Directors for a term of three <br />years ending June, 2000. <br /> <br />Appointments - Centraltna Development Corporation (3) <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Mills and <br />unanimously carried, the Board reappointed Mr. Branson Jones and Mr. Eddie Durham <br />and appointed Commissioner Carolyn Carpenter to the Centralina Development <br />Corporation for a term of one year ending June 30, 1998. <br /> <br />Appointment - Cabarrus-Rowan Park Commission <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board appointed Mr. Ray Moss to the Cabarrus-Rowan Park <br />Commission for a term of four years ending July 1, 2001. Mr. Moss filled the <br />position held by Mr. Richard Little who had served eight years and was ineligible <br />for reappointment. <br /> <br />Appointments Rowan-Cabarrus Community College Board of Trustees <br /> <br /> UPON MOTION of Chairman casPer, seconded by Commissioner Mills and <br />unanimously carried, the Board reappointed Mr. Ben Mynatt and Ms. Lynne Scott <br />Safrit to the Rowan-Cabarrus Community College Board of Trustees for terms of <br />four years ending July 1, 2001. <br /> <br />Schedule of Budget Meetings <br /> <br /> The budget session planned for May 22 was canceled due to scheduling <br />conflicts. The Board agreed to meet on May 27 to begin review of the proposed <br />budget. <br /> <br />Recess of Meetin~ <br /> <br /> There being no further business to come before the Board, Chairman Casper <br />recessed the meeting at 9:50 P.M. until 6:00 P.M. on Tuesday, May 27, 1997. <br /> <br />Clerk to the Board <br /> <br /> <br />
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