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BC 1985 03 18
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BC 1985 03 18
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/18/1985
Board
Board of Commissioners
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196 <br /> <br /> Mr. Charles D. McGinnis, County Manager, reviewed recent discussions <br />regarding the elevator in the Craig Building and the possible demolition <br />of the building. He reported that the sporting goods distributor who had <br />expressed an interest in February regarding the possibility of renovating <br />and leasing the Craig Building had failed to submit a specific proposal <br />as to the utilization, renovation, and long term lease of the building. <br />Mr. McGinnis recommended the demolition of the Craig Building, stating <br />the elevator in the building was of no practicable use and would be too <br />costly to secure under State safety regulations and any possible uses <br />of the building had fallen through. He further recommended that the <br />demolition award be made to Richard E. Burrage Construction Company in <br />the amount of $9,680.00 plus $3,270.00 to place and compact approximately <br />850 cubic yards fill with a cap of 6 inches of pit gravel. This would <br />make the total award for the demolition and backfilling in the amount of <br />$12,950.00. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhardt <br />with Commissioners Payne, Barnhardt, and Upright and Chairman Lentz voting <br />for and Commissioner Hamby voting against, the Board awarded the contract <br />in the total amount of $12,950.00 to Richard E. Burrage Construction <br />Company for the demolition of the Craig Building and to place and compact <br />approximately 850 cubic yards fill with a cap of 6 inches of pit gravel <br />at the site. <br /> Chairman Lentz named himself and Commissioner Barnhardt as liaisons <br />to the City of Concord. He designated Commissioner Payne as the alternate <br />liaison. <br /> Chairman Lentz suggested the possibility of the Board meeting each <br />month to consider zoning matters and requested Mr. Thomas B. Robinson, <br />Planning Director, to look into this matter. <br /> Mr. Charles D. McGinnis, County Manager, presented for the Board's <br />consideration a Water Purchase Agreement between Cabarrus County and <br />The Water and Sewer District of Cabarrus County. He stated that an <br />agreement had previously been approved by the Board and that approval <br />of the new agreement was needed at this time to comply with Farmers <br />Home Administration regulations. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne <br />and unanimously carried, the Board adopted the following Water Purchase <br />Agreement between Cabarrus County and The Water and Sewer District of <br />Cabarrus County. <br /> <br />USDA-FHA <br />Form FHA 442-30 <br />(Rev. 4-19-72) <br /> <br />WATER PURCHASE CONTRACT <br /> <br /> This contract for the sale and purchase of water is entered into <br />as of the 18th day of March, 1985, between the Cabarrus County, Post <br />Office Box 707, Concord, NC 28025, hereinafter referred to as the <br />"Seller" and the Water & Sewer District of Cabarrus County, Post <br />Office Box 707, Concord, NC 28025, hereinafter referred to as the <br />"Purchaser", <br /> <br /> WITNESSETH: <br /> <br /> Whereas, the Purchaser is organized and established under the <br />provisions of General Statutes of the Code of the State of North <br />Carolina, for the purpose of constructing and operating a water supply <br />distribution system serving water users within the area described in <br />plans now on file in the office of the Purchaser and to accomplish <br />this purpose, the Purchaser will require a supply of treated water, <br />and <br /> <br /> Whereas, the Seller owns and operates a water supply distribution <br />system with a capacity currently capable of serving the present customers <br />of the Seller's system and the estimated number of water users to be <br />served by the said Purchaser as shown in the plans of the system now on <br />file in the office of the Purchaser, and <br /> <br /> Whereas, by Motion No. enacted on the 18th day of March, 1985, <br />by the Seller, the sale of water to the Purchaser in accordance with <br />the provisions of the said Motion was approved, and the execution of <br />this contract carrying out the said Motion by the Chairman, and attested <br />by the Secretary, was duly authorized, and <br /> <br /> <br />
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