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340 <br /> <br />e <br /> <br />Permit Application - Includes meeting with Corps of Engineers <br />and scoping meeting with State and Federal agencies. <br />Coordination of Environmental Assessment Sub-consultants. <br />a. Wildlife - Dr. Richard D. Brown, UNCC <br />b. Fishes and Water Quality - Dr. Edward F. Mehenick, UNCC <br />c. Vegetation - Dr. James F. Matthews, UNCC <br />d. Archaeological - Mr. Thomas Hargrove, Raleigh <br />e. Recreation - Steve Little, Cabarrus County <br /> Recreation Director <br />Preparation of Environmental Assessment - <br />Compilation of sub-consultants' reports. <br />Development of proposal for mitigation of habitat losses. <br />Review with State and Federal agencies. <br />Presentation to County/Corps of Engineers Submittal of 20 <br />copies of final Environmental Assessment to Corps of Engineers <br />for distribution to agencies involved. <br /> <br />Compensation for the above services will be in accordance with paragraph 5.1.4 <br />of our Agreement and is estimated to be approximately $37,000 for the work <br />performed by HDR. The sub-consultants' fees are summarized below: <br /> <br />Wildlife - Dr. Brown <br />Fishes and Water Quality - Dr. Mehenick <br />Vegetation - Dr. Matthews <br />Archaeological - Mr. Hargrove <br /> Subtotal <br /> <br />$ 7,200 <br /> 4,200 <br /> 7,200 <br /> 5~675 <br />$24,275 <br /> <br />A copy of each sub-consultants proposal for the work is attached.' <br /> <br />If the foregoing proposed Amendment is acceptable, please execute below. <br /> <br />Witness: <br />/s/ Frankie F. Small <br /> <br />EXECUTION <br />"OWNER" <br />CABARRUS COUNTY, NORTH CAROLINA <br />By: /s/ James W. Lentz <br /> <br />Name: James W. Lentz <br /> <br />Title: Chairman~ Board of Commissioners <br />Address: P. O. Box 707 <br /> <br /> Concord~ N. C. 28026-0707 <br />Date: April 25, 1988 <br /> <br />Witness: <br />/s/ Paul C. Watson <br /> <br />"ENGINEER" <br />HDR ENGINEERING, INC. OF NORTH CAROLINA <br />By: /s/ Charles L. Baker <br /> <br />Name: Charles L. Baker <br /> <br />Title: Executive Vice President <br /> <br />Address: 6400 Fairview Road <br /> <br /> Charlotte, NC 28210 <br />Date: 4/22/88 <br /> <br /> Copies of the sub-consultants proposals as referred to in the above <br />letter are on file in the County Manager's Office. <br /> Mr. Paul Watson, Engineer, reported that he was currently working on a <br />change order whereby the labor contractor for the Morris Glen Subdivision <br />water construction project in the Water and Sewer District would have the <br />responsibility to store and protect the materials for this work. This <br />proposal will be presented to the Water and Sewer District Commissioners at <br />the next meeting. <br /> Chairman Lentz recessed the meeting at 4:20 P.M. to tour the third floor <br />of the Courthouse. <br /> Chairman Lentz reconvened the meeting at 4:42 P.M. <br />Chairman Lentz reported that an invoice in the amount of $1,411.53 had <br />been received from Kimball Associates, P.A., architect for the jail addition. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and unani- <br />mously carried, the Board moved that future bills from Kimball Associates, <br />P.A., be approved by the Board before they are paid. <br /> The Board agreed for the current invoice of $1,411.53 to be placed on the <br />agenda for the next meeting. <br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, reported that Mr. John <br />Barnhardt had requested an amendment to the Lease Agreement for the Home <br /> <br /> <br />