|
The Board of Commissioners for Cabarrus County met in special session at the
<br />Courthouse in Concord, North Carolina, their regular place of meeting, on Friday,
<br />July 20, 1979, at 11:00 A.M.
<br /> Present - Chairman Troy R. Cook
<br /> Commissioners: Ralph C. Bonds
<br /> Marcelle Milloway
<br /> James W. Lentz
<br /> J. Ray Allen
<br /> Chairman Cook stated that he, County Manager Charles McGinnis, and County
<br />Attorney John Boger had met with Cannon Foundation at which time the Foundation
<br />guaranteed funding the following amounts to be used toward the continued construction
<br />of interceptor sewer lines:
<br />
<br />Dutch Buffalo - Mt. Pleasant
<br />Three Mile Branch Interceptor
<br />Cold Water Creek Interceptor
<br />Rocky River Interceptor
<br />
<br />$150,000
<br /> 230,000
<br /> 285,000
<br /> 150,000
<br />
<br />$815~000
<br />
<br /> In correspondence received from Mr. Don T. Howell, Director of Utilities and
<br />Project Manager for the Concord Board of Light and Water, Mr. Howell stated that the
<br />following amounts would be needed to fund the remaining interceptors as included in
<br />the 201 Facility Plan that has been tentatively approved by the State:
<br />
<br />EPA STATE LOCAL TOTAL
<br />
<br />Dutch Buffalo - Mt. Pleasant
<br />Step II/III (Eng. & Construction) $ 1,318,264
<br />
<br />$ 219,711 $ 258,010 $ 1,795,985
<br />
<br />Three Mile Branch Interceptor
<br />Step II (Engineering)
<br />Step III (Construction)
<br />
<br />19,289 3,215 3,214 25,718
<br />1,005,179 167,530 204,580 1,377,289
<br />
<br />Cold Water Creek Interceptor
<br />Step II/III (Eng. & Construction)
<br />
<br />1,499,913 249,986 285,235 2,035,134
<br />
<br />Rocky River Interceptor
<br /> Step II (Engineering)
<br /> Step III (Construction)
<br />
<br />58,382 9,731 9,730 77,843
<br />983,897 163,983 252,983 1,400,863
<br />$ 4,884,924 $ 814,156 $ 1,013,752 $ 6,712,832
<br />
<br /> UPON MOTION of Commissioner Lentz, seconded by Commissioner Bonds and unani-
<br />mously carried, the Board by resolution accepted Cannon Foundation's pledge of
<br />$815,000 toward the completion of the construction of the interceptor sewer lines
<br />and instructed Mr. McGinnis to write the Foundation to express the County's appreciation~
<br /> UPON MOTION of Commissioner Lentz, seconded by Commissioner Allen and unani-
<br />mously carried, the Board adopted the following resolution:
<br />
<br />RESOLUTION ACCEPTING AND AGREEING TO IMPLEMENTATION
<br /> OF 201 FACILITIES PLAN FOR
<br /> CONCORD-CABARRUS 201 PLANNING AREA
<br />
<br />WHEREAS, the County of Cabarrus has heretofore agreed to cooperate and participate
<br />with the City of Concord, the Town of Harrisburg and the Town of Mount Pleasant in
<br />the preparation of a "Section 201 Facilities Plan" as required by Public Law 92-500,
<br />and in conformity with Federal Regulations governing facilities planning, and for the
<br />purpose of Federal grant-in-aid assistance such planning is a prerequisite;
<br />
<br />WHEREAS, the 201 Facilities Plan has been completed and reviewed by Cabarrus County;
<br />
<br />NOW, THEREFORE, BE IT RESOLVED THAT:
<br />
<br />The Board of Commissioners of the County of Cabarrus does hereby accept and agree to
<br />the implementation of the "Section 201 Facilities Plan" as required by Public Law
<br />92-500, and in conformity with Section 35.917-6 of the Rules and Regulations Govern-
<br />ing Construction Grants for Waste Treatment Works.
<br />
<br />Adopted this the 20th day of July, 1979, at 11:00 A.M.
<br />
<br />/s/ Troy Ray Cook
<br />TROY RAY COOK, CHAIRMAN
<br />
<br />
<br />
|