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<br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Agenda Item # ~ -b <br /> <br />Meeting Date 6/19/06 <br /> <br />SUBJECT: <br />NW Water and Sewer Fee <br /> <br />BRIEF SUMMARY: <br /> <br />The settlement agreement of the litigation involving Cabarrus County, the City of Concord <br />and the Water and Sewer Authority of Cabarrus County included a provision addressing <br />the NW Water and Sewer fee. A memorandum with further explanation and recommended <br />actions is attached. <br /> <br />REQUESTED ACTION: (Suggested motion lithe Boarrl approves the agenda Item as presented) <br />1. Eliminate the fee effective July 1, 2006. <br />2. Issue a grant to the county for expenses related to the construction of an off-site water <br />line for Cox Mill Elementary School (approximately $200.000) and adopt an appropriate <br />budget amendment. <br />3. Direct staff to develop a prioritized list of other projects eligible for grants. <br /> <br />Attachments 1&1 Yes 0 No Expected Length of Presentation 5 minutes <br /> <br />Submitted By: Jonathan B. Marshall, Commerce Dlr. Date: 5/31/06 <br />Name / Job Title <br /> <br />Budget Amendment Required: 0 Yes 0 No <br />Budget Amendment Attached and Reviewed by Budget Officer: 0 Yes 0 No <br /> <br />County Manager's Recommendations/Comments: <br /> <br />Approval is recommended. <br /> <br />Manager's Signature <br /> <br /> <br />Action Taken: <br />Approved [] <br />Denied [ ] <br /> <br />DefrlITed [] <br />Other [ ] <br /> <br />G-E> <br />