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Meeting Date 4/21/03 <br /> <br /> CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Agenda Item # <br /> <br />SUBJECT: <br />Expansion of the Board of Directors for the Water and Sewer Authority to include a <br />representative from Midland. <br /> <br />BRIEF SUMMARY: <br />The WSACC Board of Directors consists of 9 members (2 Cabarrus County; 2 City of <br />Concord, 2 City of Kannapolis, 1 Town of Harrisburg; 1 Town of Mt. Pleasant and 1 <br />At-large). The Board at its meeting on March 31 discussed the possible expansion of the <br />WSACC Board to include a member from the Town of Midland and asked John Day to <br />draft options for the Board's consideration. <br /> <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br /> <br />The county attorney and county manager suggest one of the following options: <br />1. Direct the county's representatives on the VVSACC board to present the issue of adding <br />a seat for Midland to that board for its consideration, or <br />2. Appoint a person from Midland to one on the county's seats <br /> <br />Attachments [] Yes [] No Expected Length of Presentation 2 minutes <br /> <br />Submitted By: John Day, Interim County Manager Date: 4/14/03 <br /> <br />Budget Amendment Required: [] Yes [] No <br /> <br />Budget Amendment Attached and Reviewed by Budget Officer: <br /> <br />[] Yes [] No <br /> <br />County Manager's Recommendations/Comments: <br /> <br />I recommend defering a decision until the work session is held on planning, utilities, <br />transportation and environmental issues. <br /> <br />Manager's Signature <br /> <br />Action Taken: <br /> <br />Approved [ ] Deferred [ ] <br />Denied [] Other [] <br /> <br /> <br />