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BC 1997 06 23
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BC 1997 06 23
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/23/1997
Board
Board of Commissioners
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320 <br /> <br />The regular meeting of the Board of Commissioners for the County of Cabarrus <br />scheduled for 6:30 P.M. on Monday, June 16, 1997, was canceled due to the lack <br />of a quorum. Commissioners Jeffrey L. Barnhart and Franklin C. Niblock, Jr. <br />were present. Chairman Sue Casper was absent due to a death in the family; Vice- <br />Chairman Carolyn B. Carpenter was out of town; and Commissioner Kenneth Mills was <br />not present. <br /> <br /> The Board of Commissioners for the County of Cabarrus met in special <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, June 23, 1997, at 5:00 P.M. for the <br />purposes as outlined in the notice of special meeting dated June 18, 1997. <br />Included were all items on the agenda for the June 16, 1997 regular meeting with <br />the exception of the public hearings. Also included were two additional budget <br />amendments as well as a closed session to discuss matters relating to the <br />location of industry or other businesses in Cabarrus County. <br /> <br />Present - Chairman: Sue B. Casper <br /> Commissioners: Jeffrey L. Barnhart <br /> Kenneth Mills <br /> Franklin C. Niblock, Jr. <br />Absent - Vice-Chairman: Carolyn B. Carpenter <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager; Mr. David <br />Williams, Attorney with Hartsell, Hartsell, Spainhour and Shelley; and Mrs. <br />Frankie F. Bonds, Clerk to the Board. <br /> <br />Chairman Casper called the meeting to order at 5:05 P.M. <br /> <br />Approval of the Agenda <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board accepted the revised agenda. <br /> <br />Approval of Minutes <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the minutes of April 21, April 24, May 5 and May 19, 1997 <br />were approved as written. <br /> <br />UNFINISHED BUSINESS <br /> <br />Appointments to the Home and Gommuntty Gare Block Grant Committee <br /> <br />Chairman Casper asked that the appointments be deferred until next month. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board deferred the appointments to the Home and <br />Community Care Block Grant Committee until next month's meeting. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Budget Amendment - Public Health <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT: $15.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Receipt of funds from Sisters in Partnership <br /> <br /> Present Approved <br />Account No. Budget <br />01-6-58-90-670 $ .00 <br /> AH/Sisters in Partnership <br /> <br />Increase Decrease <br /> <br />$15.00 <br /> <br />Revised <br />Budget <br />$15.oo <br /> <br /> <br />
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