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399
<br />
<br />NON-DEPARTMENTAL
<br />ACCOUNT # 19-10
<br />
<br />Line Item
<br />Acct. No.
<br />
<br />Description
<br />
<br /> Present
<br />Approved
<br /> Budget
<br />
<br />Increase Decrease
<br />
<br />Revised
<br />Budget
<br />
<br /> E__~pense
<br />01-9-19-10-651 Liability
<br /> Insurance
<br />
<br />$ 53,000.00 $65,000.00
<br />
<br />$118,000.00
<br />
<br /> Revenue
<br />01-6-17-35-101 Intangible Tax
<br />
<br />$600,000.00 $65,000.00
<br />
<br />$665,000.00
<br />
<br />PURPOSE OF BUDGET REVISION REQUEST:
<br /> To pay for additional premiums related to general liability, casualty,
<br /> property damage, and professional liability insurance.
<br />
<br /> UPON MOTION of Commissioner Upright, seconded by Chairman Lentz and
<br />unanimously carried, the Board approved the addition of Birnam Woods Drive
<br />to the State road system for maintenance.
<br /> The Board accepted the resignation of Ms. Harriet S. Ward from the
<br />Cabarrus County Zoning Board of Adjustment effective February 28, 1986,
<br />and reviewed applications from Mr. Phillip Lippard and Mr. Mikel Kirk
<br />for appointment to the Board.
<br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioner Upright
<br />and unanimously carried, the Board agreed to move Mr. Guy Cress from
<br />alternate to a full member on the Zoning Board of Adjustment to fill
<br />the position previously held by Ms. Harriet Ward and to appoint a new
<br />alternate member to the Board. Mr. Cress's term of appointment as a
<br />full member of the Board will expire on February 1, 1987.
<br /> UPON MOTION of Commissioner Upright, seconded by Commissioner Hamby
<br />and unanimously carried, the Board delayed the alternate appointment to
<br />the Zoning Board of Adjustment until the next meeting on March 17, 1986.
<br /> Commissioner Bernhardt reported that he, Commissioner Hamby, the
<br />County Manager, and the Sheriff had reviewed proposals from twelve (12)
<br />architectural firms regarding the expansion of the Cabarrus County Jail
<br />facility and had interviewed representatives of four of these firms.
<br />He stated it was the committee's recommendation that the County select
<br />Kimball Associates as the architectural firm for the jail as this firm
<br />had the best track record concerning jail construction and had indicated
<br />the jail addition could be built for the amount of money the County plans
<br />to spend on this project. It was noted that the proposal from Kimball
<br />Associates had included architectural fees of seven percent (7%).
<br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioner Hamby
<br />and unanimously carried, the Board awarded the Cabarrus County Jail
<br />addition to the architectural firm of Kimball Associates, P.A.
<br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, reported that
<br />officials of Concord Farms, Inc., had requested that the public hearing
<br />scheduled for 10:00 A.M. on this date regarding the proposed issuance of
<br />$4,300,000.00 in industrial revenue bonds be postponed for one month
<br />because of technical requirements .
<br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Upright and
<br />unanimously carried, the Board scheduled a public hearing regarding the
<br />proposed issuance of industrial revenue bonds in the amount of
<br />$4,300,000.00 for Concord Farms, Inc., for 10:00 A.M. on April 7, 1986.
<br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, reported that he
<br />and Mr. Bachman S. Brown, attorney for the Kannapolis Sanitary District,
<br />had discussed the requested annexations to the Kannapolis Sanitary District
<br />which were presented to the Board on February 3, 1986. He stated that
<br />Kannapolis Sanitary District had elected not to seek approval of the
<br />annexations into those areas at this time due to technical difficulties.
<br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhardt
<br />and unanimously carried, the Board tabled the item on the agenda regarding a
<br />contract proposal for engineering services by HDR Infrastructure, Inc., for
<br />a comprehensive sewer system plan for the county.
<br /> The Board reviewed the letter from Mr. Webster S. Medlin, attorney
<br />for the Flowe's Store Volunteer Fire Department, Inc., requesting the
<br />reinstatement of the normal County contribution of $250.00 per month
<br />from the time the payments were withheld. According to Mr. Webster's
<br />
<br />
<br />
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