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BC 1987 11 12
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BC 1987 11 12
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4/30/2002 3:21:45 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
11/12/1987
Board
Board of Commissioners
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221 <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 Thursday, <br />November 12, 1987, at 10:00 P.M. <br /> Present - Chairman: James W. Lentz <br /> Commissioners: Kenneth F. Payne <br /> William G. Hamby, Jr. <br /> Martha H. Melvin <br /> Absent - Commissioner: R. Giles Moss <br /> Members of the Concord Board of Aldermen present for the meeting were as <br />follows: Mayor Pro-Tem James L. Dorton and Aldermen T. Laine Harling; Robert <br />L. Mathis, Jr.; Lamar Barrier; and Dr. Hector H. Henry. <br /> Mr. Gordon L. Belo, Attorney for the City of Concord, read two letters <br />which he stated the Concord Board of Aldermen had adopted as official action <br />during their regular meeting on this date. The first letter dated August 20, <br />1987, to Chairman James W. Lentz from Mayor Bernie A. Edwards regarded the <br />City's objection to the alleged relocation of Highway 73 and bridge across <br />Coddle Creek as well as the construction of the Coddle Creek Dam in the <br />vicinity of the existing Highway 73 bridge and the City's existing pumping <br />station. In his letter, Mayor Edwards requested that the Board of <br />Commissioners "not proceed with the expenditure of any additional public <br />funds to implement this alternative". The second letter dated November 5, <br />1987, to Mr. Paul C. Watson, Jr., P.E., of HDR Infrastructure, Inc., from Mr. <br />Leonard B. Sossamon, Concord City Manager, stated that "you and your firm are <br />hereby notified to discontinue any and all future surveying, soil borings and <br />any other related work on property owned by the City of Concord in the Coddle <br />Creek Reservoir project." <br /> Dr. Hector H. Henry read the following proposal from the City of <br />Concord. <br /> <br />CODDLE CREEK PROPOSAL <br /> <br />The Concord Board of Aldermen agrees to allow the Cabarrus County Board <br />of Commissioners to pursue the development of the Coddle Creek Dam and <br />Reservoir with HDR. For this concession, the Concord Board feels that <br />the City should receive some material benefit from the County in terms <br />of a percentage guarantee of a specific amount of water. <br /> <br />The Concord Board of Aldermen also feels that the City should receive an <br />additional percentage guarantee of a specific amount of water for <br />compensation relative to the funds the City has expended previously for <br />project development, i.e. plans and specifications. <br /> <br />The Concord Board of Aldermen shall agree to lease the land acquired by <br />the City in the Coddle Creek Reservoir Project to the Cabarrus County <br />Board of Commissioners in order for the County to develop, own and <br />operate the Dam and Reservoir. <br /> <br />e <br /> <br />It is the contention of the Concord Board of Aldermen that the conces- <br />sions contained in items 1, 2 and 3, including the lease of real <br />property should generate a percentage guarantee of water from the County <br />to the City of 50 percent of the total yield of water from the <br />Reservoir. <br /> <br />The City and County shall agree that the County will finance the entire <br />project via the $14.5 million General Obligation Bonds and amortize such <br />itself. <br /> <br />The City and County shall agree that the County shall operate the Coddle <br />Creek Reservoir and establish raw water rates and that the raw water <br />rates for the City of Concord shall be the best for all County customers <br />(i.e., storage only). <br /> <br />The City and County shall agree that the City shall continue to operate <br />the Hillgrove Water Filter Plant and expand such facility as the City <br />and County needs dictate. <br /> <br />The City and County shall agree that the County shall agree not to <br />develop a water filter plant and that the County shall be afforded the <br />best treated water rates established by the City for all customers. <br /> <br /> <br />
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