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67 <br /> <br />/s/ Frankie F, Small <br />Frankie F. Small, Clerk to the Board <br /> <br /> Ms. Sue Casper, Chairman of the Senior Center Site Committee, <br />presented the following recommendations for the construction of a <br />Senior Center in Cabarrus County: <br /> <br />(1) <br /> <br />(2) <br /> <br />Mr. David R. Polston be selected to provide architectural <br />services for a Senior Center at a fee of five percent. <br /> <br />A 20.94-acre parcel of land owned by Mr. Fred Lippard and <br />located in the vicinity of Lenmore Drive, Deal Street, and <br />Corban Avenue be approved as the site for the Senior Center. <br />Cost of the land was set at $80,000.00 plus a donation by <br />Lippard family. <br /> <br /> There was lengthy discussion regarding such merits of the proposed <br />site as central location, accessibility by two thoroughfares, close <br />proximity of present senior housing facilities, and convenience to <br />county buildings as well as shopping and medical facilities. During <br />review of the proposed site, members of the Board raised questions <br />regarding access to Corban Avenue, availability of sewer service, and <br />the relocation of rights-of-way for telephone lines across the <br />property. <br /> Other persons speaking in support of the proposed site were Mr. <br />William G. Alexander, Chairman of the Council on Aging Advisory Board; <br />Ms. Martha Miller; Mr. H. A. Mauldin, Chairman of the Council on Aging; <br />and Ms. Teresa Melton, Aging Director. <br /> The Board deferred consideration of the proposed property <br />acquisition until the executive session to be held later in the <br />meeting. <br /> The Board accepted the resignation of Mr. Robert D. Ewan as <br />Chairman of the Cabarrus County Planning Board due to his relocation to <br />Richmond, Virginia. Chairman Lentz expressed appreciation for Mr. <br />Ewan~s outstanding service on the Planning Board. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss and <br />unanimously carried, the Board appointed Mr. Edward S. Moose to the <br />Cabarrus County Planning Board to complete an unexpired term ending <br />August 31, 1991. <br /> The Board deferred discussion of the Cabarrus County Jail Project <br />with representatives of Kimball Associates, P.A., until the executive <br />session. <br /> At the request of Mr. Michael M. Ruffin, County Manager, the Board <br />deferred the appointment of a Transportation Development Plan Steering <br />Committee until the meeting on April 3, 1989. <br /> Chairman Lentz recessed the meeting at 7:50 P.M. until the <br />conclusion of the meeting of the Board of Commissioners of the Water <br />and Sewer District. <br /> Chairman Lentz reconvened the meeting at 8:40 P.M. <br /> Mr. Michael M. Ruffin, County Manager, presented a letter received <br />this date from Mr. Tenney I. Deane, Jr., Executive Director of the <br />North Carolina Low-Level Radioactive Waste Management Authority, <br />outlining the low level radioactive waste disposal site selection <br />process and the criteria used in identifying the candidate areas for <br />further investigations. Board members indicated they planned to attend <br />the community forum scheduled for 7:00 P.M. on April 4, 1989 in <br />Salisbury. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board set the date for a public hearing on the <br />spotlighting rule for Cabarrus County on Monday, June 12, 1989, at 7:00 <br />P.M. in the Mt. Pleasant High School Auditorium subject to approval of <br />necessary school officials. The public hearing will be conducted by <br />the North Carolina Wildlife Resources Commission as requested by the <br />Board on January 26, 1989. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board moved to go into executive session for <br />the following purposes: (1) To consider the acquisition of real <br />property; (2) To consult with the County Attorney; (3) To consider the <br />performance of an individual contractor; and (4) To discuss matters <br />relating to the expansion of industries in the county. <br /> <br /> <br />