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BC 1987 11 23
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BC 1987 11 23
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Meeting Minutes
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Minutes
Meeting Minutes - Date
11/23/1987
Board
Board of Commissioners
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230 <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 Monday, <br />November 23, 1987, at 6:00 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 /> Chairman Lentz recessed the meeting until 7:00 P.M. <br /> Chairman Lentz called the meeting to order at 7:00 P.M. upon the arrival <br />of the Concord Board of Aldermen. <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; Dr. Hector H. Henry; Frank A. Dusch, Jr.; and <br />Wilson F. Cone, Jr. <br /> Chairman Lentz stated the purpose of the joint meeting was to discuss <br />the proposal presented by the City on November 12, 1987. He pointed out that <br />the County's main interest was to provide water and suggested that the City <br />consider its own proposal from the perspective that the County had made the <br />proposal to them. Chairman Lentz further proposed that the representatives <br />from the City and County meet to consider the proposal and then go back to <br />each Board with a recommendation. <br /> Dr. Hector H. Henry stated that the City had always looked at owning <br />Coddle Creek and had only begun discussions of a joint project with the <br />County after the County began buying land in the Coddle Creek area. He <br />pointed out that the City can pay its one-half share of the project but <br />indicated a problem with this arrangement as he stated City residents pay a <br />portion of the County's tax base. Dr. Henry also stated that the City's main <br />objective was to provide fresh water for its customers. <br /> In regards to the item in the proposal presented by the City regarding <br />a guaranteed percentage of the water, Commissioner Melvin proposed that the <br />water be shared on the basis of need rather than establishing a guaranteed <br />amount. Dr. Henry stated the City was seeking a guaranteed maximum of 50 <br />percent of the safe daily yield of the water from Coddle Creek and would pay <br />for the raw water at a price which will be determined through a study by an <br />outside firm. He emphasized that a contractual agreement signed by each <br />party would be necessary in order to ensure a guaranteed yield to the City <br />but indicated that the percentage was open to negotiation. <br /> During review of the items regarding the treatment of water from Coddle <br />Creek, members of the Board of Commissioners expressed concern that in the <br />future it might become more cost effective for the County to build its own <br />treatment plant at the Coddle Creek site rather than pay the City of Concord <br />for this service. It was also pointed out that it would be more cost <br />effective to the County if the City of Concord agreed to use water from <br />Coddle Creek and kept Lake Fisher and Lake Concord in reserve. Members of <br />the Board of Aldermen stated the City could expand the Hillgrove Water <br />Treatment Plant much cheaper than the County can build a new facility. <br />According to City officials, the City currently has plans to upgrade the <br />current facility from 8 million gallons per day to 12 million gallons per day <br />at a cost of $1.4 million. Members of the Board of Aldermen further stated <br />it was important to them to have a guarantee that the City will be treating <br />the County's water as they have to have raw water to keep the plant going and <br />to defray the cost of the upgrade. It was pointed out that the County can <br />build its own line from Coddle Creek to Hillgrove Water Treatment Plant and <br />eliminate the transportation cost. The City indicated a willingness to <br />discuss the use of Coddle Creek as the primary source of water and also a <br />time period for the treatment of water if the County wishes to build its own <br />plant. <br /> City officials estimated that the City has spent approximately $2.3 <br />million on the Coddle Creek project and agreed to provide to the County the <br />exact amount of the Gity's expenditure. Also, the County agreed to provide <br />to the City the County's total expenditure for the project. In addition, <br />information is to be obtained regarding projected raw water costs and water <br />treatment costs. <br /> The City and County agreed to meet again as soon as the County has a <br />proposal to present to the City. It was determined that the full boards <br />would continue to meet as members of the Board of Aldermen objected to the <br />reformation of the liaison committee for negotiations between the two boards. <br />Mayor Pro-Tem Dorton invited the County to City Hall to meet with the Board of <br />Aldermen at such time the County wishes to meet with them. <br /> <br /> <br />
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