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169 <br /> <br /> IN TESTIMONY WHEREOF, Concord has caused this instrument to be executed <br />by its Mayor and Cabarrus County has caused the same to be executed by the <br />Chairman of its Board of Commissioners, all upon authority duly given, the day <br />and year first above written. <br /> <br />CITY OF CONCORD <br />By: <br /> Mayor <br /> <br />CABARRUS COUNTY <br />By: <br /> <br />Chairman of the <br />Board of Commissioners <br /> <br /> Chairman Lentz announced that the Board meeting scheduled for 9:30 A.M. <br />on Monday, September 7, 1987, would be held at 9:30 A.M. on Tuesday, <br />September 8, 1987, due to the Labor Day holiday. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss and <br />unanimously carried, the Board granted permission to Atlantic American <br />Properties for a fireworks display at 9:30 P.M. on August 29, 1987, in <br />Village Park in Kannapolis upon the condition they present the County with a <br />certificate of insurance that shows adequate insurance as required by the <br />County. Mr. Gary Partlow of Southern International Fireworks, Inc., will be <br />the pyrotechnic expert in charge of the display. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board moved to go into Executive Session to discuss <br />possible land acquisition and the legal approach to Agenda Item 6, Coddle <br />Creek Reservoir Engineering Services Agreement, with the County Attorney. <br />The Board invited Mr. A. L. Henderson and Mr. Paul Watson of HDR Infra- <br />structure, Inc., and Mr. Walter C. Odell, III, County Engineer, to join the <br />Board in Executive Session. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz stated the Board had discussed possible land acquisition <br />for the Coddle Creek Reservoir and had taken no action. The County Attorney <br />will continue negotiations for such land acquisition. <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Lentz and <br />unanimously carried, the Board tabled Item 6, Coddle Creek Reservoir <br />Engineering Services Agreement, until the next meeting in order to review <br />some technical matters raised by the Board. <br /> Mr. Paul Watson of HDR Infrastructure, Inc., reported that the North <br />Carolina Department of Transportation had approved the concept of the County's <br />participation in the relocation of the bridge on NC 136. He stated that work <br />would proceed in this matter. <br /> Mr. Paul Watson stated that he had negotiated an additional service <br />contract with Mr. Ezra Meir who had conducted the original geotechnical work <br />for the Coddle Creek Reservoir project. He further stated that the cost for <br />the geotechnical investigation would be in the range of $9,800.00 with the <br />actual charges to be based on the work performed in accordance with the <br />Schedule of Fees submitted by the company. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized the County Manager to execute a <br />contract with E.M.A. Inc. Consulting Engineers for geotechnical services for <br />the Coddle Creek Reservoir project at an estimated cost of $9,800.00. <br /> There being no further business to come before the Board, Chairman Lentz <br />recessed the meeting until 5:00 P.M. on Monday, August 31, 1987. <br /> <br />Clerk to the Board <br /> <br /> <br />