Laserfiche WebLink
76 <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, April 4, 1994, at 4:30 P.M. <br /> <br />Present - Chairman: Jeffrey L. Barnhart <br /> Commissioners: Carolyn B. Carpenter <br /> Sue B. Casper <br /> Arne L. Fennel <br />Absent - Commissioner: Kenneth F. Payne <br /> <br /> Also present were Mr. John V. Wttherspoon, County Manager; Mr. Fletcher L. <br />Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. <br /> <br />Chairman Barnhart called the meeting to order at 4:30 P.M. <br /> <br /> The invocation was given by Reverend Terry Smith of the Immanuel Baptist <br />Church. <br /> <br /> Mr. Roland Jordan of the Disabled American Veterans (DAV), Chapter 27, led <br />the Pledge of Allegiance. <br /> <br />Approval of Minutes <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Carpenter and <br />unanimously carried, the minutes of March 21, 1994 were approved as written. <br /> <br />UNFINISHED BUSINESS <br /> <br />Appointments - Industrial Facilities & Pollution Control Financing Authority (2) <br /> <br /> Commissioner Fennel nominated Mr. Charles Steve Smith for reappotntment to <br />the Authority and requested the waiver of the Appointment Policy provision <br />limiting service on a board or committee to six consecutive years. He pointed <br />out that the Authority has been very inactive during the past several years and <br />that one term of appointment on the Authority is for a period of six years. <br /> <br /> Commissioner Carpenter nominated Dr. James R. Haviland for appointment to <br />the Authority. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Barnhart with <br />Commissioners Fennel and Carpenter and Chairman Barnhart voting for and <br />Commissioner Casper voting against, the Board waived the Appointment Policy <br />provision limiting service to six consecutive years for Mr. Charles Steve Smith <br />as a member of the Industrial Facilities and Pollution Control Financing <br />Authority. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Carpenter and <br />unanimously carried, the Board moved that nominations be closed and that Mr. <br />Charles Steve Smith and Dr. James R. Haviland be appointed by acclamation to the <br />Industrial Facilities and Pollution Control Financing Authority for terms of six <br />years ending January 10, 2000. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Road Petition - Addition to State System <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Carpenter and <br />unanimously carried, the Board approved the addition of Marilyn Court to the <br />state secondary road system. <br /> <br />Budget Amendment - Public Health (Tuberculosis Control Grant). <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br /> <br />