BC 1989 06 19 - Laserfiche WebLink

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140 UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby with Commissioners Melvin, Hamby, and Moss and Chairman Lentz voting for, the Board designated Chairman Lentz as the voting delegate for Cabarrus County at the National Association of Counties (NACo) Annual Conference in Cincinnati on July 15-19, 1989. UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby with Commissioners Melvin, Hamby, and Moss and Chairman Lentz voting for, the Board designated Chairman Lentz as the voting delegate for Cabarrus County at the 82nd Annual Conference of the North Carolina Association of County Commissioners to be held in Raleigh on August 10-13, 1989. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby with Chairman Lentz and Commissioners Hamby, Moss, and Melvin voting for, the Board approved the addition of Commerce Drive to the State secondary road system. Chairman Lentz announced that the regular Board meetings for the month of July were scheduled for 7:00 P.M. on July 13 and at 7:00 P.M. on July 24, 1989. Commissioner Simmons arrived at 8:00 P.M. and was present for the remainder of the meeting. At 8:00 P.M., Chairman Lentz stated that this was the date and hour to receive comments from the public relative to district representation in Cabarrus County. Mr. Walter M. Safrit, II, Kannapolis City Attorney, informed the Board that the Kannapolis City Council had not taken an official position on district representation. However, he advised the Board that the City Council members had indicated their support for the concept of district representation and for continued study of the matter. Mr. Kenneth Olio-Mills of Mt. Pleasant asked that the Board appoint a committee of citizens to study district representation and report its findings to the Board of Commissioners. There was no one else present to speak regarding the issue of district representation. The Board acknowledged receipt of the resolution adopted by the Board of Aldermen for the City of Concord on April 13, 1989 and entitled "A Resolution Endorsing a Referendum to be Held on November 7, 1989 to Consider Expanding the Cabarrus County Board of Commissioners from Five to Seven Members". The Board agreed to discuss the appointment of a district representation study committee on June 29, 1989. UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and unanimously carried, the Board approved the following amendment to the Recycling Study Contract with Camp Dresser & McKee to reflect the settlement of construction matters relative to a sedimentation basin at the Landfill and authorized the negotiation of a draft in the amount of $3,033.28 from Law Engineering as settlement for that companyfs share of the repair costs for the failed work at the Landfill. June 2, 1989 Dr. William F. Pilkington Health Director Cabarrus County Health Department Post Office Box 1149 Concord, North Carolina 28025 Cabarrus County Recycling Study Contract Dear Dr. Pilkington: As discussed during our recent telephone conversation, we mutually agreed to reduce the engineering services contract amount for the above referenced project by $7,000.00. Accordingly, the revised contract amount is $32,000.00. Ail other contractual matters are unchanged. We have agreed that this represents total payment and settlement for work related to additional contractor services performed by Arnold Suther on sedimentation basin No. 1. Please provide an authorizing signature on the three enclosed copies of this letter in the space provided below and return two copies to me. This will serve to amend our contract with the County. Thank you for your cooperation in this matter.