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115 <br /> <br /> Agreed To and Accepted By: <br /> SELLER: <br /> CABARRUS COUNTY, a governmental <br />subdivision of the State of North <br /> Carolina <br /> By: /s/ Carolyn B. Carpenter <br /> Carolyn B. Carpenter <br /> Chairman, Board of Commissioners <br /> BUYER: <br /> FAISON CAPITAL DEVELOPMENT, INC., <br /> a North Carolina corporation <br /> By: <br /> <br />James H. Culpepper, IV <br />Vice President <br />CAMBRIDGE PROPERTIES INCORPORATED, <br />a North Carolina corporation <br />By: <br /> <br />George L. Maloomian <br />President <br /> <br />Date: 11/6/92 <br /> <br />Date: <br /> <br />Date: <br /> <br />Resignation of Commissioner Member of the Social Services Board <br /> <br /> Commissioner Hamby announced his resignation effective immediately as the <br />commissioner member of the Social Services Board. The Board delayed consideration <br />of an appointment to fill this position until later in the meeting. <br /> <br />Welcome of Commissioners-Elect <br /> <br /> Chairman Carpenter congratulated Mrs. Sue Casper and Mr. Arne Fennel on <br />their successful election to the Board of Commissioners and welcomed them to the <br />Board. <br /> <br />Recess to the Committee of the Whole <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter with <br />Commissioners Barnhart, Hamby and Payne and Chairman Carpenter voting for, the <br />Board moved to recess to the committee of the whole and agreed that the summary <br />of the meeting would constitute the minutes for said meeting. <br /> <br /> Chairman Carpenter dissolved the committee of the whole at 4:15 P.M. and <br />reconvened the meeting of the Board of Commissioners. <br /> <br /> It was noted that Commissioner Simmons had arrived during the day and that <br />Commissioner Hamby had left during the afternoon meeting of the committee of the <br />whole. <br /> <br />Executive Session <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Simmons with <br />Chairman Carpenter and Commissioners Simmons and Barnhart voting for and <br />Commissioner Payne voting against, the Board moved to go into executive session <br />to discuss pending litigation and a personnel matter. The Board agreed to end <br />the executive session at 5:00 P.M. and invited Commissioners-Elect Casper and <br />Fennel to join the Board in executive session. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Carpenter with <br />Commissioners Payne, Barnhart and Simmons and Chairman Carpenter voting for, the <br />executive session was adjourned. <br /> <br />No report was filed on the executive session. <br /> <br />Recess of Meeting <br /> <br /> Chairman Carpenter recessed the meeting at 5:00 P.M. until 10:30 A.M. on <br />Saturday, November 7, 1992. <br /> <br />Clerk to the Board <br /> <br /> <br />