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384 The Board of Commissioners for the County of Cabarrus met in regular session at the County Courthouse in Concord, North Carolina, on Monday, September 19, 1983, at 7:00 P.M. Present - Chairmanl J. Harold Nash Commissioners: Archie Y. Barnhardt Marcelle ~illoway James W. Lentz Kenneth F. Payne The invocation was given by Reverend A1 Mimbs of the First Foursquare Church of Concord. UPON MOTION of Commissioner Milloway, seconded by Commissioner Lentz and unanimously carried, the Board approved the minutes of September 1 and September 6, 1983, as written. Chairman Nash reported that he had received notification from Mr. W. R. Roberson, Jr., Secretary of the North Carolina Board of Transportation, of the "Clean-Up Litter" campaign scheduled for the week of September 19-24, 1983. The Board indicated their.support and cooperation in this endeavor to clean up the public roads. Commissioner Milloway requested that the Department of Transportation be asked to include the cloverleaf from Interstate 85 to Highway 29 in the "Clean-Up Litter" campaign. Chairman Nash announced that there would be a called meeting of the Board of Commissioners on Wednesday, September 21, 1983, with the Town Council of Mt. Pleasant at the Mt. Pleasant branch of Piedmont Bank for consideration of water and sewer matters. The Board agreed to meet at the County Courthouse at 5:30 P.M. to travel to Piedmont Bank in }~t. Pleasant where they will meet with members of the Town Council at 6:00 P.M. to tour the Town's reservoir site and filter plant. Following the tour, the Board and Town Council will return to Piedmont Bank for dinner and further discussion. Commissioner Milloway nominated Mr. Carl Moore, alternate on the Zoning Board of Adjustment, to fill the vacancy on the Board of Adjustment created by the resignation of Mr. F. A. Rankin, Jr. Commissioner Payne nominated Mr. William McCrary, alternate member, to complete Mr. Rankin's term as a regular member. Voting was as follows. Voting for Mr. McCrary - Commissioners Payne and Lentz Voting for Mr. Moore - Commissioners Milloway and Barnhardt and Chairman Nash The Board appointed Mr. Carl D. Moore as a regular member of the Zoning Board of Adjustment for a term expiring February 1, 1985. Mr. J. William Hillhouse, Jr., President of the Kannapolis Chamber of Commerce, spoke in support of the development of water and sewer facilities in Cabarrus County and urgedthe Board to pursue the formation of a governing authority for water and sewer services. Mr. Bill Bonny stated the need for the Board to consider the full scope of water management, including health hazards and future supplies of water, in establishing a water and sewer study commission. Mr. James Blair reiterated his request made on September 6, 1983, that the Board establish a Water and Sewer Authority which would control water and sewer services in Cabarrus County. The Board unanimously voted to approve the motion made by Commissioner Milloway and seconded by Commissioner Payne on September 6, 1983 to adopt the following resolution. A RESOLUTION TO ESTABLISH THE CABARRUS COUNTY WATER & SEWER STUDY COMMISSION The Cabarrus County Water & Sewer Study Commission shall be established for the purpose of developing plans with respect to water and sewer resources and needs within Cabarrus County, and further, to recommend means to implement these plans on behalf of the commissioners and the people of Cabarrus County. The Study Commission shall report back to the Board of Commissioners within 90 days. UPON MOTION of Commissioner Milloway, seconded by Commissioner Barnhardt and unanimously carried, the Board agreed that the Water and Sewer Study Commission should be composed of eleven (11) members with each member of the Board of Commissioners to nominate two (2) members and the Chairman of the Board of Commissioners to nominate three (3) members to the Study Commission.