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333 <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, February 20, 1995, at 6:30 P.M. <br /> <br />Present - Chairman: Jeffrey L. Barnhart <br /> Vice-Chairman: Arne L. Fennel <br /> Commissioners: Sue B. Casper <br /> Dr. Franklin C. Ntblock, Jr. <br /> Kenneth Olio-Mills <br /> <br /> Also present were Mr. John V. Witherspoon, County Manager; Mr. Fletcher L. <br />Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. <br /> <br /> Chairman Barnhart called the meeting to order at 6:30 P.M. Commissioner <br />Casper was absent for the beginning of the meeting, but arrived at 7:00 P.M. <br /> <br /> The Presentation of Colors ceremony was conducted by Cub Scout Pack #623 <br />of the Bethel United Methodist Men's Club. Scouts participating in the ceremony <br />were Tristan Lomax, Chandler Tucker, and Christopher McLain. <br /> <br />The invocation was gtven by Reverend Nancy Lowery. <br /> <br />Approval of the Agenda <br /> <br />The following requests were made for additions to the agenda. <br /> <br />(1) <br /> <br />(2) <br /> <br />(3) <br /> <br />Mr. Witherspoon - Closed session to discuss industrial development <br /> [G.S. 143-318.11(a)(4)]; Consideration of a Human Services <br />Transportation Agreement; <br />Commissioner Fennel - Resolution re-establishing the Board of <br />Equalization and Review; <br />Mr. Hartsell - Closed session for consultation with counsel regarding <br />pending litigation [G.S. 143-318.11(a)(3)]; Authorization of limited <br />release of notes of executive sessions relative to the Philip Morris <br />tax case; and Reconsideration of the Conner zoning action. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel with <br />Chairman Barnhart and Commissioners Fennel, Niblock and Olio-Mills voting for, <br />the Board added the items as listed above to the agenda and approved the agenda <br />as amended. <br /> <br />UNFINISHED BUSINESS <br /> <br />Appointment to the Planning and Zoning Commission - Township 2 Representative <br /> <br /> Commissioner Fennel nominated Mr. Dewey H. Moose, 3r. for appointment to <br />the Planning and Zoning Commission as the Township 2 representative. Mr. Moose <br />will replace Mr. Ronald L. McDonald who was appointed on February 6, but was <br />ineligible to serve in that position. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel with <br />Chairman Barnhart and Commissioners Fennel, Niblock and Olio-Mills voting for, <br />the Board closed nominations and appointed Mr. Dewey H. Moose, Jr., by <br />acclamation to the Township 2 slot on the Planning and Zoning Commission. Mr. <br />Moose will complete an unexpired term ending January 31, 1997. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Budget Amendments (3) - Proceeds of Lease Financing for Coddle Creek Reservoir <br />and Muddy Creek Wastewater Treatment Plant <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Chairman Barnhart with <br />Commissioners Niblock, Fennel and Olio-Mills and Chairman Barnhart voting for, <br />the Board adopted the following budget amendments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF FINANCE-GENERAL FUND <br />AMOUNT: $3,500,000.00 <br /> <br /> <br />