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The Board of Commissioners for the County of Cabarrus met in regular session in the Commissioners' Meeting Room at the Cabarrus County Governmental Center in Concord, North Carolina on Tuesday, January 18, 1994, at 6:30 P.M. The meeting had been rescheduled from Monday, January 17, due to the Martin Luther King holiday~ Present - Chairman: Jeffrey L. Barnhart Vice-Chairman: Carolyn B. Carpenter Commissioners: Sue B. Casper Arne L. Fennel Kenneth F. Payne Also present were Mr. John Witherspoon, County Manager; Mr. Fletcher L. Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. Chairman Barnhart called the meeting to order at 6:30 P.M. Boy Scout Troop 600 of the First Baptist Church in Concord conducted the Presentation of Colors ceremony. The invocation was given by Reverend James E. Smith of the Center United Methodist Church. ApProval of Minutes UPON MOTION of Commissioner Casper, seconded by Commissioner Carpenter and unanimously carried, the minutes of December 6, 1993, were approved as written. Recognition of Boy Scout Troop 600 Mrs. Eleanor Koski, Director of Aging, recognized members of Boy Scout Troop 600 for conducting the Reading Program for Children at the Senior Center during the summer of 1993. The program was the Eagle Scout project for Scout member Matt Helms. Commissioner Payne presented a Certificate of Recognition to Mr. Helms in commendation for his earning the rank of Eagle Scout and presented Certificates of Appreciation to the following Scout members for their work at the Senior Center: Rob Alexander, Randy Anderson, Brad Booth, Clay Fowler, Chad Hudson, James Machiel, William Pearson, and Darren Stancil. Recognition of Ms, Valerie Whitlock, Retiring Public Health Employee William F, Pilkington Dr, Dr. William Fi Pilkington, Health Director, recognized Ms. Valerie Whitlock, Public Health Nursing Director, who is retiring on January 31, 1994. He presented a plaque to Ms. Whitlock on behalf of the Board for her service to Cabarrus County since January, 1979. Addition to Agenda UPON MOTION of Chairman Barnhart, seconded by Commissioner Carpenter and unanimously carried, the Board added to the agenda a resolution relative to the amendments to the Lease Agreement with Wachovia Bank for the Governmental Center. NEW BUSINESS CONSENT Budget Amendments - Public Health (2) UPON MOTION of Commissioner Fennel, seconded by Commissioner Carpenter and unanimously carried, the Board approved the following budget amendments. BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF PUBLIC HEALTH AMOUNT:S3,222.88 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST: Receipt of performance based Food and Lodging Fees from the State for 99% compliance rate of mandated inspections of food and lodging facilities in Cabarrus County.