Laserfiche WebLink
342 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, July 21, 1997, at 6:30 P.M. <br /> <br />Present <br /> <br />Absent <br /> <br />Chairman: Sue B. Casper <br />Vice-Chairman: Carolyn B. Carpenter <br />Commissioners: Kenneth Mills <br /> Franklin C. Niblock, Jr. <br />Commissioner: Jeffrey L. Barnhart <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 6:30 P.M. <br /> <br />Approval of Minutes <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Mills and <br />unanimously carried, the minutes of May 27, June 2, June 5 and June 23, 1997 were <br />approved as written. <br /> <br />Approval of the Agenda <br /> <br /> Chairman Casper requested the removal of the following items from the <br />agenda: (1) Unfinished Business - Item 1 (Appointments - Home and Community Care <br />Block Grant Committee); (2) New Business Consent - Item 8 (Notice of Termination <br />for Lease Agreement with the Cabarrus County Agricultural Fair, Inc.); and (3) <br />New Business Item 15 [Closed Session to Consult with the County Attorney <br />Regarding Pending Litigation, including Philip Morris and the Lake Concord <br />Project, as Authorized by N. C. General Statute 143-318.11(a)(3)]. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the Board approved the agenda with the removal of the items <br />listed above as requested by Chairman Casper. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Badge and Service Weapon for Retiring Officer <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Carpenter and <br />unanimously carried, the Board declared surplus and authorized the reissuance for <br />the price of $1.00 the badge, service weapon (Smith/Wesson 9MM, Ser:VDV 8148) and <br />gun box to Lieutenant Jerry W. Troutman who is retiring from the Cabarrus County <br />Sheriff's Department on July 31, 1997. <br /> <br />Budget Amendment - Health Department (Immunization Action Plan Grant~ <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF HEALTH <br />AMOUNT: $9,848.22 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Additional funds received from DEHNR for Immunization Action <br />Plan Grant. <br /> <br /> Present Approved <br />Account No. Budget Increase <br />01-6-55-20-238 $31,009.00 $9,848.22 <br />Comm Dis/Immunization Action Plan Grant <br />55-20-313 $ 0.00 $9,848.22 <br /> Comm Dis/IAP Program Expense <br /> <br />Decrease <br /> <br />Revised <br />Budget <br />$40,857.22 <br /> <br />$ 9,848.22 <br /> <br />~3dget Amendment - Parks and Recreation {Tennis Courts Renovation Gontracts> <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br /> <br />