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July 15, 2013 (Regular Meeting) Page 1615 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County <br />Governmental Center in Concord, North Carolina on Monday, July 15, 2013, at <br />6:30 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />Elizabeth F. Poole <br />H. Jay White, Sr. <br />Larry M. Burrage <br />Christopher A. Measmer <br />Stephen M. Morris <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager; and Megan Smit, Clerk to the Board. <br />Chairman Poole called the meeting to order at 6:30 p.m. <br />Chairman Poole led the Pledge of Allegiance. <br />Reverend Suzanne E. Dornsmith from Forest Hill United Methodist Church <br />in Concord delivered the invocation. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the minutes of May 6, 2013 (Work <br />Session) and May 20, 2013 (Regular Meeting) as written. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Poole reviewed the following changes to the Agenda: <br />Additions: <br />Appointments to Boards and Committees <br />H -3 Appointments and Removal - Centralina Workforce Development Board <br />Reports <br />I -5 Humane Society of Concord and Greater Cabarrus County - Annual Report <br />L -1 Closed Session - Personnel Matter(s) and Economic Development <br />Supplemental Information: <br />Consent Agenda <br />G -1 County Manager - Sale of Tax Foreclosure Properties <br />® Memo <br />I -3 Request for Applications for County Boards /Committees <br />® Human Services Advisory Committee - Applicants Needed <br />Removed: <br />Consent Agenda <br />F -11 Planning and Development - Soil and Water Conservation District - <br />Option to Purchase Conservation Easement Along Back Creek <br />Vice Chairman White requested the addition of Discussion of the Arts <br />Council on New Business as G -2. <br />UPON MOTION of Commissioner Burrage, seconded by Vice Chairman White <br />and unanimously carried, the Board approved the Agenda as amended. <br />C) RECOGNITIONS AND PRESENTATIONS <br />None. <br />(D) INFORMAL PUBLIC COMMENTS <br />Chairman Poole opened the meeting for Informal Public Comments at 6:33 <br />p.m. She stated each speaker would be limited to three minutes. <br />With there being no one to address the Board, Chairman Poole closed <br />that portion of the meeting. <br />(E) OLD BUSINESS <br />