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229 <br /> <br /> In order to see that the development of water and sewer plans and <br />projects throughout the county are done in a fair way for the benefit of <br />people in all parts of Cabarrus County, an advisory board which has members <br />from all areas of the county can be a great help. <br /> <br /> Therefore, we resolve to establish the Cabarrus Utilities Board, a <br />nine-member advisory board made up as follows: <br /> <br /> .... one member appointed by each of the governing boards of the munici- <br />palities in Cabarrus County (a total of four members) <br /> <br /> .... one member appointed by the commission from the city of Kannapolis <br />and one member appointed by the commission from the City of Concord (a total <br />of two members) <br /> <br /> .... three members appointed by the commission to serve at-large from the <br />unincorporated areas of Cabarrus County <br /> <br />The role of this Cabarrus Utilities Board will be to: <br /> <br /> 1. Participate in planning all major water and sewer projects within <br />the county, with the commissioners taking no future final action prior to <br />hearing a report and the advice of the advisory board. <br /> <br /> 2. Create and propose to the county an overall plan for future raw <br />water supplies and development as needed, and an overall plan for future <br />waste treatment development as needed within the county. <br /> <br /> 3. Review and make recommendations for policies with regard to issues <br />relating to utilities. <br /> <br />This resolution proposed this 16th day of November, 1987. <br /> <br /> The substitute motion by Commissioner Payne to put the proposed resolu- <br />tion on the agenda for the second meeting of December in order to give time <br />for people to give the resolution some thought failed for lack of second. <br /> The Board indicated that it would begin the establishment of the <br />Cabarrus Utilities Board at the first of the year. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Board moved to go into Executive Session to discuss <br />land acquisition and special legal matters with counsel. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Executive Session was terminated. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss and unani- <br />mously carried, the Board authorized the County Attorney to purchase Parcel <br />93B, 1.0140 acres and residence, for the Coddle Creek Impoundment area from <br />David Seaford in the amount of $80,000.00 and pursuant to the terms and <br />conditions set forth in the contract. <br /> There being no further business to come before the Board, Chairman Lentz <br />recessed the meeting until 6.:00 P.M. on Monday, November 23, 1987. <br /> <br />Clerk to the Board <br /> <br /> <br />