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507 <br /> <br />on October 24, 1988, at 5:30 P.M. by the Board of Commissioners, meeting <br />jointly with the Board of Aldermen and Mayor of the city of Concord and a <br />representative of the Secretary of the Department of Human Resources of the <br />State of North Carolina, concerning the dissolution of the South Concord <br />Sanitary District in accordance with the provisions of Chapter 130A of the <br />General Statutes of North Carolina. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board ratified the publication of the notice of the <br />public hearing to be held at 5:30 P.M. on October 24, 1988, concerning the <br />dissolution of the South Concord Sanitary District. <br /> The Board received a petition requesting the dissolution of the <br />Rockland Sanitary District under the authority of North Carolina General <br />Statute 130A-73. Mr. Fletcher L. Hartsell, Jr., County Attorney, informed <br />the Board that Mr. Kenneth Cruse, Attorney for the Rockland Sanitary <br />District, would be preparing the necessary resolution concerning the <br />dissolution of the district. He also noted that the Board would need an <br />affidavit certifying that the petition does include the signatures of the <br />required number of resident freeholders of the district. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and <br />unanimously carried, the Board moved to proceed with notification to the <br />North Carolina Department of Human Resources of the potential for dissolution <br />of the Rockland Sanitary District in the event the petition for dissolution <br />is confirmed to have the signatures of the required 51 percent of the <br />resident freeholders of the district. <br /> Mr. Paul Watson, Engineer with HDR Engineering, Inc., reviewed the <br />findings of the Environmental Summary for the Coddle Creek Reservoir which <br />had been completed as a requirement in the Corps of Engineer 404 Permit <br />process. He asked for the Board's direction as to the type of recreational <br />activities to be included in the report. <br /> Mr. Steve Little, County Recreation Director, presented the Coddle <br />Creek Reservoir Park Proposal and reviewed the following two options for <br />passive recreational park facilities at the Reservoir: 1) A water based <br />community park of 50 acres; 2) A county-wide passive park of 200 acres. He <br />also presented the following recommendation from the Parks and Recreation <br />Advisory Commission: "That we approve the concepts of Option #1 and Option <br />#2 as a minimum and maximum model. However, we believe the most realistic <br />option to lie in between the two when and if property for a park can be <br />purchased." <br /> The Board delayed action on the recreational concept for the Coddle <br />Creek Reservoir until the meeting on October 24, 1988. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and <br />unanimously carried, the Board moved to go into Executive Session to discuss <br />possible land acquisition and pending litigation. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz reported the Board had discussed possible land <br />acquisition and pending litigation. No action was taken. <br /> There being no further business to come before the Board, the meeting <br />was adjourned. <br /> <br />Clerk to the Board <br /> <br /> <br />