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BC 1987 08 03
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BC 1987 08 03
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Meeting Minutes
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Minutes
Meeting Minutes - Date
8/3/1987
Board
Board of Commissioners
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161 <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board approved the submission of a grant application <br />by the Cabarrus County Parks and Recreation Department for funding in the <br />amount of $3,000.00 from the North Carolina Arts Council Grassroots Fund. <br /> Commissioner Hamby arrived and was present for the remainder of the <br />meeting. <br /> Mr. Douglas Zawiskie, Architect with Kimball Associates, P.A., and <br />Sheriff Robert Canaday reviewed the plans for the addition and renovation to <br />the County 3ail. Stating that the project would cost from $2.4 to $2.6 <br />million, Mr. Zawiskie requested authorization to begin the bidding process. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Moss and <br />unanimously carried, the Board authorized Kimball Associates, P.A., to <br />proceed with the next step to put the jail project out for bid. <br /> Commissioner Melvin reported that the Social Services Board had voted <br />unanimously to recommend that Mr. George Griffin be designated as the <br />architect for the Social Services building addition. She stated that Mr. <br />Griffin had been selected as his fee of seven percent (7%) was the low fee <br />proposed by local architects and he was acquainted with the existing building. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss and <br />unanimously carried, the Board accepted the recommendation from the Social <br />Services Board for hiring Mr. George Griffin for the architectural duties for <br />the Social Services building addition. <br /> It was noted that as architect for the Social Services building project <br />Mr. George Griffin would serve as agent for the County and would be account- <br />able for the project. <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Lentz and <br />unanimously carried, the Board appointed Ms. Sue Casper to the Region F Aging <br />Advisory Committee of the Centralina Council of Governments for a two year <br />term ending June 30, 1989. <br /> Mr. Paul Watson, Engineer with HDR Infrastructure, Inc., presented a <br />status report on the engineering services for the Coddle Creek project and <br />outlined the schedule for further work on the project. He reviewed the <br />following two options regarding the required relocation of the bridge on NC <br />136 over Coddle Creek. <br /> <br />(1) <br /> <br />(2) <br /> <br />Allow the bridge to remain in the Transportation Improvement <br />Program with replacement scheduled in Fiscal Year 1990. <br />Request concurrence from the State to expedite the replacement of <br />the bridge if the County takes the following actions: <br />(a) Select and retain a registered engineer to prepare a Planning <br /> and Environmental Report to further identify the needs, <br /> estimated costs, cost sharing, and environmental concerns of <br /> the project. <br />(b) Identify and obtain any additional right-of-way that <br /> would be required for the bridge and highway relocation that <br /> would be outside of that acquired for the reservoir project <br /> itself. <br />(c) Select and retain a registered engineer to design the proposed <br /> facilities in accordance with the North Carolina Department of <br /> Transportation standards and their concurrent review and <br /> approval. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized Chairman Lentz to sign a letter <br />written to the North Carolina Department of Transportation requesting concur- <br />rence from the State to expedite the replacement of the bridge on NC 136 over <br />Coddle Creek with the County taking the action as outlined by Mr. Paul Watson <br />of HDR Infrastructure, Inc. <br /> The Board reviewed the proposal from Independent Opinion Research and <br />Communications, Inc. for sewer facilities bond referendum services. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized the Chairman to sign the following <br />contract with Independent Opinion Research and Communications, Inc., in an <br />amount not to exceed $7,500.00 and moved that the $7,500.00 be taken out of <br />the Contingency Fund for these services. <br /> <br />CONTRACT BETWEEN INDEPENDENT OPINION RESEARCH INC. <br /> & CABARRUS COUNTY, NC <br /> <br />This agreement made and entered into this 3rd day of August, 1987, by and <br />between Independent Opinion Research & Communications Inc. located at 530 <br /> <br /> <br />
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