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145 <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board agreed to pursue the Community Development Block <br />Grant (CDBG) economic development funding for the Howell Center sewer project and <br />authorized Mr. Jerry Newton to proceed with the work relating to this grant <br />application. Commissioner Barnhart will represent the Board in working with the <br />State Commerce Finance Center on this project. <br /> <br /> UPON MOTION of Commissioner Barnhart,'seconded by Commissioher Fennel and <br />unanimously carried, the Board authorized Mr. Jerry Newton to proceed with the <br />secondary CDBG economic development project involving the extension of a water <br />line to the Howell Center at a potential cost of $32,000.00 to the County. <br /> <br /> The Board by consensus set a public hearing for 7:00 P.M. on Tuesday, <br />January 19, 1993, relative to the CDBG economic grant application for the Howell <br />Center water and sewer project. The regular meeting of the Board will be held on <br />that date due to the observance of the Martin Luther King holiday on January 18. <br /> <br />Water and Sewer District Meeting <br /> <br /> Chairman Carpenter recessed the meeting until the conclusion of the meeting <br />of the Water and Sewer District. <br /> <br /> Chairman Carpenter reconvened the meeting of the Board of County <br />Commissioners. <br /> <br />Road Name Change - Setting a Public Hearing <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter and <br />unanimously carried, the Board set a public hearing for 7:00 P.M. on Monday, <br />December 21, 1992, to consider the renaming of May Apple Court to Strawberry <br />Court (Petition 92-93/04). <br /> <br />Board and Committee Appointment Schedule <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board agreed to move the following appointments from the <br />month of December: the Planning and Zoning Commission and the Parks and <br />Recreation Commission to January, the Health Board to February, and the Board of <br />Equalization and Review to March. The Board asked staff to prepare a formal <br />resolution for approval at the second regular meeting in December. <br /> <br />Acceptance of Cannon Foundation, Inc. Grant for the "Sharing the Vision" Program <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Carpenter and <br />unanimously carried, the Board accepted the $10,000.00 grant from the Cannon <br />Foundation, Inc. for the "Sharing the Vision" Program. The Board further <br />authorized Chairman-Carpenter to execute the acceptance of the terms and <br />conditions as specified in a letter dated December 1, 1992 from Mr. Dan L. Gray, <br />Executive Director of the Cannon Foundation. <br /> <br />INFORMAL COMMENTS <br /> <br /> Chairman Carpenter opened the meeting for Informal Public Co~ents at 8:45 <br />P.M. <br /> <br /> Mr. Witherspoon complimented Chairman Carpenter on the Christmas Tree <br />Decorating Contest. Trees decorated by various schools in the county are <br />currently on display in the lobby of the Governmental Center. <br /> <br />ADDITIONS TO THE AGENDA <br /> <br />Proclamation - United Negro College Fund (UNCF) Sunday <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Casper and <br />unanimously carried, the Board agreed to add a Proclamation designating December <br />13 as United Negro College Fund (UNCF) Sunday in Cabarrus County. <br /> <br /> <br />