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138 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in recessed <br />session at the County Courthouse in Concord, North Carolina, on Tuesday, <br />June 9, 1987, at 7:00 P.M. <br /> Present - Chairman: James W. Lentz <br /> Commissioners: Kenneth F. Payne <br /> William G. Hamby, Jr. <br /> Martha H. Melvin <br /> R. Giles Moss <br /> The Honorable W. Ralph Austin, Mayor of Town of Mount Pleasant, <br />presented a status report on the Town's Water Expansion Project and asked <br />that the County pledge an additional $741,000.00 in matching funds over a <br />two,year period of time to cover the increased cost of the construction of <br />the Black Run Dam Project. He stated this water impoundment was needed to <br />provide water to the residents in the eastern part of the county. Mayor <br />Austin also presented a written statement from the Board of Directors of the <br />Greater Cabarrus County Economic Development Corporation supporting the <br />request for additional County matching funds. There was lengthy discussion <br />both for and against providing additional County funding for the water <br />impoundment and the possibility of constructing a water line to tie to the <br />Town's water system to provide a backup supply of water for the Town of Mount <br />Pleasant. <br /> Mr. W. Whitaker Moose, member of the Board of Cox~issioners for the Town <br />of Mount Pleasant, also spoke in support of the additional funding by the <br />County. <br /> UPON MOTION of Commissioner Moss, seconded by Commissioner Melvin with <br />commissioners Moss, Melvin, and Hamby voting for and Commissioner Payne and <br />Chairman Lentz voting against, the Board voted to help the Town of Mount <br />Pleasant over a two-year period with the $741,000.00 that they need from the <br />County beginning in Fiscal Year 1988-89 and contingent upon the Town of Mount <br />Pleasant raising their amount of money. <br /> The following substitute motion by Chairman Lentz failed for lack of <br />second: Providing that the bond has been approved and that the Town of Mount <br />Pleasant has raised their portion of these monies that the Board would find <br />favor of the County's share of money. <br /> The motion by Chairman Lentz and seconded by Commissioner Payne that the <br />Board finds favor with financial support of the Mount Pleasant reservoir <br />failed with Commissioner Payne and Chairman Lentz voting for and Commissioners <br />Melvin, Moss, and Hamby voting against. <br /> Mr. Brady Black, President of the Piedmont Farmers Market, Inc., <br />addressed the Board regarding the purchase of the remainder of the land for <br />the Farmers Market. He reported there were currently no plans being <br />considered for the relocation of the Cabarrus Agricultural Fair to that site. <br /> The following motion by Commissioner Payne failed for lack of second: <br />That Mr. Clyde Propst be notified that 1987 will be the last year that Board <br />intends to lease the 14.20 acres of County land at the present site for the <br />Agricultural Fair. <br /> During discussion of the request for funds for the Farmers Market, Mr. <br />Fletcher L. Hartsell, Jr., County Attorney, stated in his opinion the County <br />cannot use property tax money on land for the Farmers Market. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Board moved to go into Executive Session to discuss <br />legal matters and personnel matters. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz stated that the Board had been in Executive Session <br />discussing personnel matters and a legal matter with the County Attorney. He <br />further stated the County Attorney will continue to negotiate in the legal <br />matter. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and <br />unanimously carried, the Board moved that the travel allowance for the <br />Chairman be raised from $100.00 per month to $150.00 per month in the coming <br />year. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and <br />unanimously carried, the Board moved that the budget line item 101 of the <br />County Manager's budget on page 4 of the County budget be amended from <br />$82,422.56 to $86,422.56. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Payne and <br />unanimously carried, the Board moved to upgrade County department heads by <br />one salary grade. <br /> <br /> <br />