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438 <br /> <br />ATTEST: <br />/s/'Vickie C. Weant <br /> <br />Vickie C. Weant, City Clerk <br />Approved as to Form <br /> <br />/s/ Gordon Belo <br /> <br />City Attorney <br /> <br />This instrument has been pre- <br />audited in the manner required <br />by the Local Government Budget <br />and Fiscal Control Act. <br /> <br />/s/ Cathy Henderson Combs <br />Finance Director <br /> <br />ATTEST: <br />/s/ Frankie F, Bonds <br />Frankie F. Bonds, Clerk <br /> <br />CABARRUS COUNTY <br />A Political Subdivision of the <br />State of North Carolina <br />By: /s/ Carolyn B, Carpenter <br /> Carolyn B. Carpenter <br /> Chairperson, Board of <br /> Commissioners <br /> <br /> Motion was made by Commissioner Simmons and seconded by Commissioner <br />Barnhart to rescind approval of the resolution adopted on December. 16, 1991 with <br />respect to the approval of the Airport Settlement Agreement between the City of <br />Concord and Cabarrus County. <br /> There was lengthy discussion regarding the motion to rescind. During <br />discussion, County Attorney Hartsell reviewed the law of contract with the <br />Board. <br /> Motion was made by Commissioner Simmons and seconded by Commissioner <br />Barnhart to reconsider the Airport Settlement Agreement. After discussion, it <br />was determined that this was action of a prior meeting and not in accordance <br />with the Board's Rules of Procedures. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Carpenter with <br />Commissioners Payne, Hamby, and Barnhart and Chairman Carpenter voting for and <br />Commissioner Simmons voting against, the Board moved to call for. the question <br />on the motion by Commissioner Simmons to rescind the resolution adopted on <br />December 16, 1991 approving the Airport Settlement Agreement. <br /> The motion by Commissioner Simmons and seconded by Commissioner Barnhart <br />to rescind the resolution adopted on December 16, 1991, approving the Airport <br />Settlement Agreement failed with Commissioners Simmons and Barnhart voting for <br />and Commissioners Hamby and Payne and Chairman Carpenter voting against. <br /> A motion was made by Commissioner Barnhart to add to the agenda the budget <br />amendment allocating the airport settlement funds to the schools. After <br />discussion regarding the appropriateness of the motion, the motion died for lack <br />of a second. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Simmons and <br />unanimously carried, the Board moved to go into executive session to discuss <br />possible land acquisition, appointments to the Planning and Zoning Commission <br />and for consultation with counsel. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and <br />unanimously carried, the executive session was adjourned. No report was filed on the executive session. <br /> Chairman Carpenter recessed the meeting until the conclusion of the. <br />recessed meeting of the Water and Sewer District. <br /> Chairman Carpenter reconvened the meeting of the Board. <br /> <br />REPORTS <br /> <br />The following budget amendment was included as an Agenda report. <br /> <br />Budget. Revision/Amendment Request <br /> <br />DEPARTMENT OF SOIL & WATER CONSERVATION <br />AMOUNT $2,306.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: To adjust line items as needed to operate for the remaining <br /> fiscal year. <br /> <br /> <br />