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71 <br /> <br />Lying and being in Ward Number Three (3) of the City of Concord, North <br />Carolina, on the East side of McCachern Boulevard, adjoining White & <br />Morris, John Barnhardt and Cabarrus County, and being more particularly <br />described as follows: <br /> <br />BEGINNING at an iron located on the western edge of McCachern Boulevard, <br />a corner of Barnhardt; thence with Barnhardt's line, S. 47-28-28 W., <br />154.46 feet to an iron, a corner of Cabarrus County in the line of White <br />& Morris; thence with White & Morris, N. 40-10-60 W., 9.0 feet ± to a <br />point, a new corner of Cabarrus County in the line of White & Morris; <br />thence with Cabarrus County, N. 54-48-51E., 154.354 feet to the point of <br />BEGINNING containing 0.0159 acres (695 square feet), more or less, by <br />computation. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and unani- <br />mously carried, the Board authorized the Chairman to sign the following <br />resolution. <br /> <br />RESOLUTION CONCERNING THE FUNDING OF <br /> CODDLE CREEK RESERVOIR <br /> <br /> The Board of Commissioners for the County of Cabarrus, North Carolina <br />DOES HEREBY DETERMINE AND RESOLVE, as follows: <br /> <br /> Section 1. The County of Cabarrus, North Carolina (the "County"), has <br />been considering constructing a dam and water supply reservoir on Coddle Creek <br />in the County and the acquisition of land necessary therefor as originally and <br />generally described in a report prepared by Peirson and Whitman, Inc., addressed <br />to the Board of Light and Water Commissioners of the City of Concord, North <br />Carolina, and dated February 14, 1984, and as modified by Henningsen, Durham & <br />Richardson, Inc., and otherwise (the "Coddle Creek Reservoir"). <br /> Section 2. The County intends to issue general obligation bonds, subject <br />to approval at a referendum, in one or more series for the purpose of provid- <br />ing funds for paying a portion of the cost of the Coddle Creek Reservoir. <br /> Section 3. In anticipation of receiving the proceeds of the sale of such <br />bonds for the purpose mentioned above, the County may apply to such purpose <br />monies available to the County for other purposes, provided that monies so <br />applied by the County will not be required to be applied otherwise pending <br />such use and will be replenished from the proceeds of such bonds. <br /> Section 4. This resolution shall take effect immediately upon its <br />passage. <br /> This the 23rd day of March, 1987. <br /> <br />/s/ James W. Lentz <br /> <br />James W. Lentz <br />Chairman <br />Board of Commissioners <br /> <br />ATTEST: <br />/s/ Frankie F. Small <br /> <br />Frankie F. Small, Clerk <br /> <br /> Ms. Teresa W. Melton, Program Administrator with the Office of Aging, <br />reviewed the bids received on March 16, 1987, for the Cabarrus County <br />Nutrition Program for the Elderly and recommended that the low bidder, McCabes <br />Restaurant, be awarded the contract for the 1988 program year for Cabarrus <br />County. The bids were as follows. <br /> <br />McCabes Restaurant <br />First Assembly Food Service <br /> <br />Net Bid Tax Totals <br />1.85 .09 1.94 <br />2.05 .10 2.15 <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board awarded the contract for the 1988 program year <br />for the Cabarrus County Nutrition Program for the Elderly to the low bidder, <br />McCabes Restaurant, with a net bid of $1.85 plus tax. <br /> Chairman Lentz announced that the proposed Health Department budget <br />amendment had been withdrawn from the agenda. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Melvin and <br />unanimously carried, the Board adopted the following Data Processing budget <br />amendment. <br /> <br /> <br />