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13 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, August 17, 1998, at 6:30 P.M. <br /> <br />Present <br /> <br />Chairman: Sue B. Casper <br />Vice-Chairman: Carolyn B. Carpenter <br />Commissioners: Jeffrey L. Barnhart <br /> Kenneth Mills <br /> Dr. Franklin C. Niblock, Jr. <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager; Mr. <br />Fletcher L. Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk <br />to the Board. <br /> <br />Chairman Casper called the meeting to order at 6:30 P.M. <br /> <br /> Boy Scout Troop 600 of the First Baptist Church, Branchview Drive, <br />Concord, conducted the Flag Ceremony. Scouts Clarke Monroe, Steven Rothwell <br />and Alex Carruth participated in the ceremony. <br /> <br />Reverend William Nix of the Glorieta Baptist Church gave the invocation. <br /> <br />APPROVAL OR CORRECTION OF MINUTES <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills <br />and unanimously carried, the minutes of June 22, 1998 (Recessed Meeting), July <br />10, 1998 (Special Meeting) and July 13, 1998 (Regular Meeting) were approved <br />as written. <br /> <br />APPROVAL OF THE AGENDA <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board moved to include a list of additional surplus <br />property items with Consent Item 11 (Resolution Authorizing the Disposition of <br />Surplus Property at Public Auction). <br /> <br /> Mr. Hartsell requested the addition of the following two items to the <br />agenda: (1) Authorize publication of Notice of Exchange of approximately 1.85 <br />acres of property between Cabarrus County and Mr. Vance Joyner in the vicinity <br />of the Landfill; and (2) Consent to the purchase of approximately 24 acres of <br />land from Joe Sims by the Cabarrus County Board of Education. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board added the two items as requested by Mr. <br />Hartsell (see above) to the Agenda as New Business Items 12 and 13. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board approved the Agenda as amended. <br /> <br />RECOGNITIONS AND AWARDS <br /> <br />Recognition of Fire Personnel Who Assisted with the Recent Wildfires Outbreak <br /> <br />in Florida <br /> <br /> Mr. Greg Walters, Cabarrus County Fire Marshal, recognized the following <br />firemen who assisted in fighting the wildfires in Florida in July: Allen <br />Volunteer Fire Department - Captain Ed Phillips and Firefighters Chad <br />Barringer and Chuck Griffin; Concord Fire Department - Captain Patrick <br />Bergeron, Captain Keith Fitch and Firefighter Jeff Bostian. He presented a <br />plaque to each in appreciation for their service. <br /> <br />UNFINISHED BUSINESS <br /> <br />Appeal of Petition C98-06(S) - Highland Creek Subdivision - Request to <br />Continue Appeal until the September 21, 1998 Board Meeting <br /> <br /> Chairman Casper reported that Mr. Richard A. Vinroot, Attorney <br />representing Highland Creek, LLC, had requested that the Board continue the <br />appeal until the Board meeting in September. The Board by consensus agreed to <br />this request. <br /> <br />CONSENT AGENDA <br /> <br /> <br />