BC 1989 08 21 - Laserfiche WebLink

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188 Mr. B. J. Barbee - Nominated by Commissioner Moss Ms. Donna Rogers - Nominated by Commissioner Simmons Mr. Howard Hurlocker - Nominated by Commissioner Hamby The first vote for the Planning Board nominees was as follows. Voting for Mr. Howard Hurlocker Commissioner Hamby and Chairman Lentz Voting for Ms. Donna Rogers Commissioners Melvin and Simmons Voting for Mr. B. J. Barbee - Commissioner Moss The second vote for the Planning Board nominees was as follows. Voting for Mr. Howard Hurlocker Commissioners Hamby and Moss and Chairman Lentz Voting for Ms. Donna Rogers - Commissioners Melvin and Simmons Mr. Michael M. Ruffin, County Manager, announced that Mr. Norris James had been appointed Building Inspections Supervisor on August 1, 1989. Chairman Lentz recessed the meeting until the conclusion of the meeting of the Water and Sewer District Commissioners. Chairman Lentz reconvened the meeting. Commissioner Hamby nominated Commissioner Moss for appointment as the commissioner representative on the District Representation Study Committee. Commissioner Simmons nominated Mr. John Kee and Mr. Don Stafford and Chairman Lentz nominated Mr. George Goodman for appointment to the committee. UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and unanimously carried, the Board by acclamation appointed Commissioner Moss, Mr. John Kee, Mr. George Goodman, and Mr. Don Stafford as at-large members of the District Representation Study Committee. The other members of the District Representation Study Committee are as follows: City of Concord - City of Kannapolis - Town of Harrisburg - Town of Mt. Pleasant - Democratic Party Chairman - Republican Party Chairman - Mr. Lamar Barrier Mr. Robert S. Misenheimer Mr. Don Helms Ms. Kay Scott Mr. Warren Manus Mr. L. W. Whitley The Board asked Commissioner Moss to act as the convening authority for the District Representation Study Committee. As requested by Commissioner Simmons, Chairman Lentz asked that the study committee consider the recommendations as submitted by Commissioner Simmons on July 24, 1989. Commissioner Moss expressed concern relative to damaged side panels on the Governmental Center and traffic hazards created by the muddy conditions at the construction site. Both items of concern are to be corrected. Mr. Michael M. Ruffin, County Manager, informed the Board of the need for tree removal at the firing range site prior to excavation work by Sanitary Landfill personnel. The Board will consider this work at its meeting on September 5 and Chairman Lentz, Commissioner Moss, and Mr. Ruffin are to visit the Landfill during the next week. As requested by the County Manager, the Board agreed to meet at 5:00 P.M. on Monday, September 25, 1989, to discuss the recommended revisions to the Cabarrus County Personnel Ordinance. Chairman Lentz reminded the Board that the first regular meeting in September would be held at 7:00 P.M. on Tuesday, September 5, 1989. Mr. Fletcher L. Hartsell, Jr., County Attorney, reported that Mr. T. D. Mesimer, Sr., had not agreed to the payment schedule for the acquisition of land for the Coddle Creek Reservoir as approved by the Board on July 24, 1989, but was agreeable to a lump sum payment for the balance of the purchase price. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the Board authorized the payment of $176,900.00 (the difference in the appraisal amount of $320,000.00 and the previously paid amount of $143,100.00) to T. D. Mesimer, Sr., and wife, Alma Smith Mesimer, to complete the purchase of Parcels 51 and 60 totaling 72.72 acres for the Coddle Creek Reservoir Project; and the Board further approved the extension of the lease of that property originally set forth in the contract dated December 23, 1986, with the Mestmers with the right of the County to terminate the lease upon three months notice to the Mesimers. There being no further business to come before the Board, the meeting was adjourned at 11:30 P.M. Clerk to Board