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BC 1989 04 03
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BC 1989 04 03
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4/30/2002 3:25:38 PM
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11/27/2017 12:34:45 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/3/1989
Board
Board of Commissioners
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71 <br /> <br />following Capital Project Fund Ordinance for the Coddle Creek <br />Reservoir Bond Fund is adopted for the life of the project with the <br />following revenues and expenditures. <br /> <br /> A. It is estimated that the following revenue will be <br />available in the Coddle Creek Reservoir Bond Fund for the life of <br />the project. <br /> <br />General Obligation Bond Proceeds <br />Interest on Investments <br />Sales Tax Refunds <br />Total Revenue <br /> <br />$8,500,000.00 <br /> $600,000.00 <br /> $70,000.00 <br />$9,170,000.00 <br /> <br /> B. The following amounts are hereby appropriated the Coddle <br />Creek Reservoir Bond Fund for the construction of a dam and water <br />supply reservoir and other expenses relating to the authorized bond <br />order. <br /> <br />Engineering $1,800,000.00 <br />Other Improvements-Dam Construction $7,370,000.00 <br />Total Expenditures $9,170,000.00 <br /> <br /> Sheriff Robert M. Canaday reviewed the proposed'modifications to the <br />closed circuit television (C.C.T.V.) monitoring system for the Cabarrus County <br />Jail at total cost of $18,513.00. According to Sheriff Canaday, these <br />modifications will expand the current system and will provide the capacity for <br />ten additional monitoring cameras in the new administration building at a future <br />date. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and <br />unanimously carried, the Board authorized the modifications to the Cabarrus <br />County Jail C.C.T.V. monitoring system in the amount of $18,513.00 as outlined <br />in the letter dated January 24, 1989 from Mr. James F. Tharp, Vice President of <br />Stewart Decatur Security Systems, Inc. These modifications included the <br />following. <br /> <br />l) <br /> <br />2) <br /> <br />3) <br /> <br />Additional equipment required to expand the C.C.T.V. System <br />from four monitor outputs to sixteen monitor outputs. <br />Fourteen monitor outputs to be used in CCi, one monitor output <br />for CC2, and one spare. <br />Additional equipment rack located in CC2 with six video motion <br />detectors and one control keyboard for pan/tilt control of <br />outside cameras. <br />Wiring changes to have 1st level and outside cameras monitored <br />in CC2, six total. <br /> <br />Additional Equipment Required <br />Delete and Restock Equipment <br /> Net Equipment Add <br />Field Labor Add <br />Total Equipment and Labor Add <br /> 5% profit <br />5% sales tax on materials <br /> <br />Delete <br /> <br />$19,131.00 <br />(3,751.00) <br />$15,380.00 <br />$ 8o5,oo <br />$16,185.00 <br />$ 8o9.oo <br />$ 769.00 <br /> <br />20% Re-stocking Charge-Returned Equipment $ 750.00 <br /> TOTAL INCREASE $18,513.00 <br /> <br /> Chairman Lentz presented a plaque to Mr. Steve Little, Recreation <br />Director, in recognition of the volunteer service provided by the staff of the <br />Parks and Recreation Department during the North Carolina Olympic State <br />Basketball Tournament held in Cabarrus County on December 9-11, 1988. <br /> The Board received the following policy recommendation approved by the <br />Cabarrus County Utilities Advisory Board on March 16, 1989. <br /> <br /> When a City annexes territory where water and sewer lines have <br />previously been installed by the County, said lines shall be made <br />available for purchase by the annexing City. Water transmission <br />lines and sewer outfall lines passing through the annexed area shall <br />be retained by the County. <br /> <br /> The City and County shall negotiate a purchase price for the <br />lines based on original cost. In the event the parties cannot agree <br />on the purchase price, a fair price shall be established by an <br />arbitration committee consisting of three (3) persons: one selected <br /> <br /> <br />
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