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January 20, 2009 (Regular Meeting) Page 1125 <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 Tuesday, January 20, 2009, <br />at 6:30 p.m. <br />Present - Chairman: H. Jay White, Sr. <br />Vice Chairman: Grace Mynatt <br />Commissioners: Robert W. Carruth <br />Elizabeth Poole <br />Coy C. Privette <br />Also present were John D. Day, County Manager; Richard M. Koch, County <br />Attorney; Mike Downs, Deputy County Manager; Pam Dubois, Deputy County <br />Manager; Kay Honeycutt, Clerk to the Board and Lyndsay Hayes, Deputy Clerk to <br />the Board. <br />Chairman White called the meeting to order at 6:31 p.m. <br />Chairman White announced the rules of procedure that were adopted by <br />the Cabarrus Planning and Zoning Commission related to the Central Area Land <br />Use Plan were distributed to the Board of Commissioners and may be adopted <br />later in the meeting. He explained the intent of the rules of procedure is <br />to allow everyone's opinions to be heard and allow time for the selection of <br />a spokesperson to consolidate redundant/repetitive comments for efficiencies. <br />Navy JROTC Unit Color Guard from A.L. Brown High School in Kannapolis <br />conducted the Flag Ceremony. Students participating in the ceremony were: <br />Cadet Ensign John McClain, Cadet Seaman Apprentice Tanner Gulledge, Cadet <br />Petty Officer Second Class Ana Gonzalez and Cadet Petty Officer Second Class <br />Brandon Douglas. <br />Chairman White recognized Boy Scout Troop 108 Eagle Patrol from Gilwood <br />Presbyterian Church, attending the meeting to fulfill a requirement needed to <br />earn their Boy Scout Citizenship Award. <br />Reverend David R. Cash, Sr. from Midway United Methodist Church in <br />Kannapolis delivered the invocation. <br />(A) APPROVAL OR CORRECTION OF MINUTES <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Mynatt <br />and unanimously carried, the Board approved the minutes of November 3, 2008 <br />(Work Session), November 13, 2008 (Legislative Goals Meeting), November 17, <br />2008 (Regular Meeting), December 1, 2008 (Organizational Meeting), December <br />1, 2008 (Work Session), December 10, 2008 (Sheriff's Office and Detention <br />Center Open House) and December 15, 2008 (Regular Meeting) as written. <br />(B) APPROVAL OF THE AGENDA <br />Chairman White reviewed the following changes to the agenda: <br />Addition - New Business Item: G-7 (Piedmont Behavioral Healthcare <br />(PBH) - Resolution to Approve a Capital Project of Piedmont Area Mental <br />Health, Developmental Disabilities and Substance Abuse Authority) <br />Supplemental Information: Item H-2 (Appointments - Criminal Justice <br />Partnership Program [Letter of Resignation from Marie Stegall]) <br />UPON MOTION of Commissioner Poole, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the Agenda with the <br />aforementioned changes. <br />(C) RECOGNITIONS AND PRESENTATIONS <br />None. <br />(D) INFORMAL PUBLIC COMMENTS <br />None. <br />(E) OLD BUSINESS <br />(E-1) Commerce Department - Consent Agreement for the Edison Square <br />um <br />