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BC 1989 10 16
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BC 1989 10 16
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Meeting Minutes
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Minutes
Meeting Minutes - Date
10/16/1989
Board
Board of Commissioners
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222 <br /> <br />J, to change the line item for "Signs (Off-Premise)" to not <br />permit these signs in the C-3 zoning district. <br /> <br /> Mr. Perry St. John, Architect with Dennis Yates and Associates, reported <br />that construction of the Governmental Center was approximately 77 percent <br />complete. He advised the Board that Hurricane Hugo had destroyed the roof <br />membrane and insulation and had caused extensive water damage to the interior <br />of the building. Damage was estimated at $100,000.00. <br /> Mr. Blair Bennett, Finance Director, reported less than $40,000.00 damage <br />by Hurricane Hugo to the County facilities other than the Governmental Center. <br />These damages included the destruction of the Agricultural Extension Center roof <br />and minor damages to gutters and roofs of other facilities, trees at Frank Liske <br />Park, fences, and ballfield poles. Mr. Bennett also reviewed the procedures for <br />reimbursement by the Federal Emergency Management Agency for those items not <br />covered by insurance. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss, Hamby, and Melvin voting for, the Board adopted <br />the following resolution. <br /> <br />DESIGNATION OF APPLICANT'S AGENT <br /> RESOLUTION <br /> <br />BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF CABARRUS COUNTY, <br /> THAT Blair D. Bennett, Finance Director, is hereby authorized to <br />execute for and in behalf of Cabarrus County, a public entity <br />established under the laws of the State of North Carolina, this <br />application and to file it in the appropriate State office for the <br />purpose of obtaining certain Federal financial assistance under the <br />Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise <br />available from the President's Disaster Relief Fund. <br /> That Cabarrus County, a public entity established under the laws <br />of the State of North Carolina, hereby authorizes its agent to <br />provide to the State and to the Federal Emergency Management Agency <br />(FEMA) for all matters pertaining to such Federal disaster <br />assistance the assurances and agreements printed on the reverse side <br />hereof. <br /> Passed and approved this 16th day of October, 1989. <br /> <br />/s/ James W. Lentz <br />Chairman, Board of Commissioners <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz with <br />Commissioners Melvin, Moss and Hamby and Chairman Lentz voting for, the Board <br />appointed Commissioner Hamby to a two-year term as the County's representative <br />on the Carolinas Transportation Compact and appointed Mr. Lamar Barrier, Concord <br />City Alderman, to a one-year term on the Compact as the representative from the <br />governing boards of the municipalities in the county. The Board further named <br />Ms. Jean Bradley, member of the Harrisburg Town Council, as an alternate member <br />on the Compact. <br /> Sheriff Robert Canaday presented information relative to a request for a <br />feasibility study for enhanced 911 telephone communications service in Cabarrus <br />County. <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Lentz with <br />Commissioners Hamby, Moss and Melvin and Chairman Lentz voting for, the Board <br />authorized the Chairman to write a letter to the Concord Telephone Company <br />requesting a feasibility study for the enhanced 911 telephone communications <br />system with a copy of the letter to be sent to all municipalities in the county. <br /> Mr. Robert M. Stark of Stark Associates briefly reviewed his company's <br />proposal to provide administrative services for the recently funded Fishertown <br />Community Development Block Grant project. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss, Hamby, and Melvin voting for, the Board awarded <br />the Administrative Services Contract for the 1989 Fishertown Community <br />Development Block Grant Project to Stark Associates at a project fee of <br />$98,000.00 with the extension of the project time from 24 months to 30 months <br />and with the deletion of the following paragraph from the proposal. <br /> <br />*Stark Associates pledges to finish the project out to a successful <br />completion no matter how much time it requires assuming that the <br />reason for the extended project time is not beyond our control. <br /> <br /> <br />
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