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BC 1993 05 17
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BC 1993 05 17
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Meeting Minutes
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Minutes
Meeting Minutes - Date
5/17/1993
Board
Board of Commissioners
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292 <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Chairman Carpenter and <br />unanimously carried, the Board directed the County Manager to draft a letter to <br />members of the local legislative delegation requesting the continuation of <br />subsidized day care funding at the same level as Fiscal Year 1992-93. <br /> <br />Consideration of Regular Meeting Schedule <br /> <br /> The motion by Commissioner Barnhart and seconded by Commissioner Fennel to <br />return to the schedule to hold meetings at 6:30 P.M. on both the first and third <br />Monday of each month failed with Commissioners Barnhart and Fennel voting for and <br />Commissioners Casper and Payne and Chairman Carpenter voting against. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Casper with <br />Commissioners Payne and Casper and Chairman Carpenter voting for and <br />Commissioners Fennel and Barnhart voting against, the Board moved to continue its <br />regular meeting schedule to meet at 9:00 A.M. on the first Monday of each month <br />and at 6:30 P.M. on the third Monday of each month. <br /> <br />Designation of Voting Delegate and Alternate for the National Association of <br />Counties Annual Conference <br /> <br /> Commissioner Payne nominated Chairman Carpenter as voting delegate and <br />Commissioner Casper as alternate voting delegate to the National Association of <br />Counties Annual Conference. Commissioner Casper nominated Commissioner Payne as <br />second alternate voting delegate. <br /> <br /> Chairman Carpenter moved that nominations be closed. Voting for Chairman <br />Carpenter as voting delegate and Commissioners Casper and Payne as alternate <br />delegates to the National Association of Counties Annual Conference was as <br />follows: Voting for: Commissioners Casper, Payne, and Barnhart and Chairman <br />Carpenter. Voting against: Commissioner Fennel. <br /> <br /> It was noted during discussion that Chairman Carpenter and Commissioners <br />Casper and Payne plan to attend the conference to be held in Chicago on July 16- <br />21, 1993. <br /> <br />Water and Sewer District Meeting <br /> <br /> Chairman Carpenter recessed the meeting of the Board until the conclusion <br />of the meeting of the Water and Sewer District. <br /> <br /> Chairman Carpenter reconvened the meeting of the Board of County <br />Commissioners. <br /> <br />Selection of Date for Surplus Property Auction <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Casper and <br />unanimously carried, the Board set June 26, 1993 as the date for the auction of <br />surplus County property to be held at the Fairgrounds. <br /> <br />Landfill <br /> <br /> Mr. Hartsell advised the Board that he will be sending letters to owners <br />of property adjacent to the County landfill advising that the County's engineers <br />will be walking the property to look at the contour of the land to determine the <br />needs and requirements for the future use of the landfill. <br /> <br />Letter of Gratitude <br /> <br /> Mr. Witherspoon informed the Board of the letter of gratitude the County <br />had received from the Director of the Metropolitan Dade County, Florida, Parks <br />and Recreation Department in appreciation for the efforts by the Cabarrus County <br />Parks and Recreation Department and citizens of the county to gather Christmas <br />toys for victims of Hurricane Andrew. <br /> <br /> <br />
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