BC 1988 11 21 - Laserfiche WebLink

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539 SHERIFF'S DEPARTMENT ACCOUNT #21-10 Present Line Item Approved Revised Account No. Description Budget Increase Decrease BudEet 01-9-21-10-445 Purchased Service 2,000.00 01-9-19-10-660 Contingency 87,250.00 2,800.00 4,800.00 2,800.00 84,450.00 PURPOSE OF BUDGET REVISION REQUEST: To cover cost of computer program of software as it relates to automated gun permits. Mr. Michael M. Ruffin, County Manager, reported that the parking lot on the former Morris Property was scheduled for paving during the next week. He asked for direction from the Board as to the allocation of reserved parking spaces. The Board indicated that the existing reserved spaces were adequate with the exception of an additional space needed for a visiting judge and spaces for parking the vans used by the Department of Aging. It was the consensus of the Board that reserved spaces should be on the lower edge of the lot. UPON MOTION of Commissioner Melvin, seconded by Commissioner Payne and unanimously carried, the Board moved to go into Executive Session to discuss contractual matters with the County Attorney. The Board invited Mr. Bill Simmons, who was elected County Commissioner on November 8, 1988, to join the Board in Executive Session. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the Executive Session was terminated. UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and unanimously carried, the Board revised Section 5(a) of the October 12 draft of the Coddle Creek Agreement with the City of Concord to guarantee the City a total of 9 million gallons per day of water from Coddle Creek and approved the following two agreements to be forwarded to the City of Concord. NORTH CAROLINA CABARRUS COUNTY AGREEMENT RELATIVE TO THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A WATER SUPPLY RESERVOIR THIS AGREEMENT of Interlocal Cooperation, pursuant to Article 20 of Chapter 160A of the General Statutes of North Carolina, made and entered into this __ day of __, 1988, by and between the CITY OF CONCORD, North Carolina (hereinafter referred to as "CONCORD"), and CABARRUS COUNTY (hereinafter referred to as "CABARRUS"); W I T N E S S E T H: that -- WHEREAS, CONCORD and CABARRUS agree that it is mutually beneficial for CABARRUS to construct, operate and maintain a dam, lake and watershed in Cabarrus County, North Carolina, on Coddle Creek of approximately 1,900 acres or less (hereinafter referred to as the "Reservoir"), in order to provide and supply an additional source of raw water for the residents of the greater Cabarrus County area; and WHEREAS, CONCORD currently: (a) owns and operates a 10 mgd capacity water pumping station along Coddle Creek (the "Existing Pump Station") in or about the site of the Reservoir from which it currently draws raw water for use in its municipal water system through an existing 24-inch raw water transmission line (the "Existing Raw Water Line") leading to its Hillgrove Water Filter Plant ("Hillgrove"); (b) owns 513.8173 acres of land in or about the Reservoir, more particularly described in "Exhibit A" attached hereto and incorporated herein by reference (the "Concord Property"); and (c) has previously employed Peirson and Whitman, Inc., to prepare plans and specifications and surveys and to perform other engineering activities for the development of the Reservoir, or otherwise, and also has secured appraisals for the real property involved, all of which are more particularly identified in "Exhibit B" attached hereto and incorporated herein by reference (the "Concord Plans and Documents").