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390 <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br /> Frankie F. Bonds, Clerk <br /> <br />Approved as to Form <br /> <br />County Attorney <br /> <br />Finance Director <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 />Chairman, Board of <br />Commissioners <br /> <br />This instrument has been pre- <br />audited in the manner required by <br />the Local Government Budget and <br />Fiscal Control Act. <br /> <br />Finance Director <br /> <br /> Commissioner Simmons introduced discussion of an Employment Agreement with <br />Mr. John Witherspoon as County Manager. Stating that he had previously objected <br />to the proposed agreement, Commissioner Simmons reported that he now supported <br />the approval of the Agreement after working with Mr. Wttherspoon for several <br />weeks. <br /> UPON MOTION of Commissioner Simmons, seconded by Commissioner Barnhart <br />with Commissioners Simmons, Barnhart, and Hamby, and Chairman Carpenter voting <br />for and Commissioner Payne voting against, the Board moved to add to the agenda <br />an Employment Agreement with Mr. John Witherspoon, County Manager. <br /> Motion by Commissioner Barnhart to execute the Employment Agreement was <br />withdrawn after discussion. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Board moved to defer the Employment Agreement with Mr. <br />John Witherspoon until the meeting on December 16 to allow time for review by <br />Board members. <br /> Chairman Carpenter recognized members of the Tiger Cubs from the First <br />Baptist Church present for the meeting. <br /> <br />NEW BUSINESS CONSENT <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COOPERATIVE EXTENSION SERVICE <br />AMOUNT $5,000 (expenditures) - $5,000 (grant) <br />PURPOSE OF REQUEST: Receipt of 4-H After-School Grant <br /> <br /> Line Item <br />Account Number <br /> <br />Present Approved Revised <br />Budget Increase Decrease Budget <br /> <br />104 Temporary Part- <br /> Time <br />201 Social Security <br />202 Medicare <br />693 4-H Activities <br /> <br />0 - $3,836.25 $ 3,836.25 <br /> <br />$ 5,184.00 237.60 5,421.60 <br />1,368.00 54.45 1,422.45 <br />38,000.00 871.70 38,871.70 <br /> <br />01-6-41-34-401 <br /> 4-H After-School Grant <br /> <br />0 - 5,000.00 5,000.00 <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and <br />unanimously carried, the Board approved the addition of the following roads to <br />the State secondary road system: Britley Lane, Cambridge Drive, Palafox Drive, <br />Erinbrook Drive, and Bellegrove Court. <br /> <br /> <br />