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April 16, 2012 - Cabarrus County

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March 19, <strong>2012</strong> (Regular Meeting)PageThe Board of Commissioners for the <strong>County</strong> of <strong>Cabarrus</strong> met in regularsession in the Commissioners’ Meeting Room at the <strong>Cabarrus</strong> <strong>County</strong>Governmental Center in Concord, North Carolina on Monday, March 19, <strong>2012</strong>, at6:30 p.m.Present – Chairman: Elizabeth F. PooleVice Chairman: Larry M. BurrageCommissioners: Robert W. CarruthChristopher A. MeasmerH. Jay White, Sr.Also present were Mike Downs, <strong>County</strong> Manager; Richard M. Koch, <strong>County</strong>Attorney; Jonathan Marshall, Deputy <strong>County</strong> Manager; Pam Dubois, Deputy <strong>County</strong>Manager and Kay Honeycutt, Clerk to the Board.Chairman Poole called the meeting to order at 6:30 p.m.Boy Scout Troop 888 from Forest Hill United Methodist Church in Concordconducted the Flag Ceremony. Scouts participating were: Alex Lipson, ChaseEdwards, Josh Overcash, Chandler Edwards, Isaac Kunesh, Joshua Cartner,Samuel Lipson, Clayton Cartner and Duncan Lowder.Chris Biggers from Miami Baptist Church in Concord delivered theinvocation.(A) APPROVAL OR CORRECTION OF MINUTESUPON MOTION of Commissioner Measmer, seconded by Commissioner White andunanimously carried, the Board approved the minutes of January 28, <strong>2012</strong>(Retreat), February 6, <strong>2012</strong> (Work Session) and February 20, <strong>2012</strong> (RegularMeeting) as written.(B) APPROVAL OF THE AGENDAChairman Poole reviewed the following additions to the Agenda:Addition – Appointments to Boards and CommitteesH-5 Appointments (Removal) – Nursing Home Community Advisory Committee• Removal Request and RosterAddition – Closed SessionL-1 Closed Session – Economic Development and Personnel MattersSupplemental Information – Approval or Correction of Meeting Minutes• February 20, <strong>2012</strong> (Regular Meeting)Supplemental Information – ConsentF-5 Tax Collection – Advertisement of 2011 Delinquent Taxes that are Lienson Real Property• Tax OrderUPON MOTION of Commissioner White, seconded by Commissioner Measmer andunanimously carried, the Board approved the Agenda as amended.(C) RECOGNITIONS AND PRESENTATIONSChairman Poole recognized Boy Scouts from Troop 515, chartered to theChurch of Jesus Christ of Latter Day Saints, observing the meeting as arequirement for their communications merit badge, 1 of 12 merit badge thatare required to obtain the coveted rank of Eagle Scout.(C-1) BOC Proclamation Declaring <strong>April</strong> <strong>2012</strong> as National Donate Life Month in<strong>Cabarrus</strong> <strong>County</strong>Chairman Poole presented a proclamation declaring <strong>April</strong> <strong>2012</strong> asNational Donate Life Month and requested the Donate Life America flag beflown at the Governmental Center during the month of <strong>April</strong>. She read theproclamation aloud and recognized <strong>Cabarrus</strong> <strong>County</strong> School Board Chair, LynnShue in attendance.PROCLAMATIONNATIONAL DONATE LIFE MONTHProclamation No. <strong>2012</strong>-02Attachment number 2A-1Page 13

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