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BC 1986 07 07
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BC 1986 07 07
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/7/1986
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Board of Commissioners
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489 <br /> <br />other materials prepared or developed in relation with or as part of the <br />project. Copies of working papers prepared in conjunction with the cost <br />allocation plan may be turned over to the County for safekeeping if <br />requested. <br /> 10. Consultant Liability If Audited. The Consultant will assume all <br />financial and statistical information provided to the Consultant by County <br />employees or representatives is accurate and complete. Any subsequent <br />disallowance of funds paid to the County under the plan is the sole responsi- <br />bility of the County. However, where a disallowance had an impact on the fee <br />computation, the computation will be recalculated and any unearned portion of <br />the fee will be returned to the client. Additionally, the Consultant will <br />provide assistance to the County should an audit be undertaken of County <br />indirect costs. <br /> 11. Notices. Any notices, bills, invoices, or reports required by this <br />agreement shall be sufficient if sent by the parties in the United States <br />mail, postage paid, to the address noted below: <br /> <br />County of Cabarrus <br />Post Office Box 707 <br />Concord, NC 28026-0707 <br /> <br />David M. Griffith & Associates <br />1100 Logger Court, Suite D-100 <br />Raleigh, North Carolina 27609 <br /> <br /> IN WITNESS WHEREOF, the County and the Consultant have executed <br />this agreement as of the date first written above. <br /> <br />ATTEST: <br />/s/ Frankie F. Small <br /> <br />Cabarrus County, NC <br />By: /s/ James W. Lentz <br /> (County Official) <br />David M. Griffith & Associates <br />By: /s/ David R. Mazo <br /> David R. Mazo <br /> Vice President <br /> <br /> Mr. Charles D. McGinnis, County Manager, reported that the County had <br />joined the North Carolina Counties Liability and Property Joint Risk Manage- <br />ment Agency. He stated that the cost of insurance was approximately <br />$21,000.00 greater than the County's insurance cost last year. However, he <br />pointed out that $60,000.00 of the cost of the insurance would be placed into <br />an insurance pool as reserve funds. <br /> Mr. Paul Watson, engineer with Henningson, Durham & Richardson, Inc., <br />briefly reviewed the engineering services proposal for a sewer feasibility <br />study for the Upper Rocky River/Coddle Creek Drainage Basin west of Concord/ <br />Kannapolis and the Muddy Creek/Rocky River Drainage Basin in the Midland <br />area. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhardt <br />and unanimously carried, the Board approved the following agreement with }{DR <br />Infrastructure, Inc., for engineering services in connection with the pro- <br />posed Comprehensive Sewer System Plan with the understanding that the design <br />service fee will be reduced on a pro rata basis for those projects which are <br />selected from the study. <br /> <br />March 4, 1986 <br /> <br />Board of Commissioners of Cabarrus County <br />Post Office Box 707 <br />Concord, North Carolina 28025 <br /> <br />Attn: Mr. Charles McGinnis, County Manager <br /> <br />Re: Engineering Services - Comprehensive <br /> Sewer System Plan <br /> <br />Dear Commissioners: <br /> <br />HDR Infrastructure, Inc. of North Carolina (}{DR) herewith offers its <br />engineering services in connection with the proposed Comprehensive Sewer <br />System Plan. These services shall include, but not necessarily be limited <br />to, the following categories as set forth: <br /> <br /> <br />
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