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BC 2009 06 01 Work Session
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BC 2009 06 01 Work Session
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7/21/2009 4:54:35 PM
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11/27/2017 1:02:45 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/21/2009
Board
Board of Commissioners
Meeting Type
Regular
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June 1, 2009 (Work Session) Page 1434 <br />landfill, it costs $162,000.00 more than if it were closed; based on how much <br />waste material is accepted at the landfill, the expansion could increase the <br />lifespan of the landfill from 2015 to 2017; the lifespan of the landfill is <br />computed based on the assumption that the landfill receives 92, 000 tons of <br />waste per year; the landfill is equipped with compactors; etc. <br />Martin Sanford, CDM Representative, responded to questions from the <br />Board, stating that future projections are based on a tonnage rate of 38,000 <br />tons per year; tonnage received at the landfill has declined from late 2008 <br />to date; etc. <br />Mr. Grant responded to more questions from the Board. The following <br />issues were addressed: the prudency of opening another landfill; alternate <br />locations for collection of C&D waste; the continuance of a convenience <br />centers located at the landfill; advertizing to notify citizens of collection <br />locations; etc. <br />A discussion ensued regarding other uses for the landfill site beyond <br />the year 2016. <br />Chairman White noted the need to make a decision to expand or close the <br />landfill. <br />In response to a question from Commissioner Carruth, John Day, County <br />Manager, discussed the proposed construction of the public safety training <br />facility that is to be located on the landfill site, noting the limitations <br />realized because of the absence of utilities on the site. <br />Mr. Downs reported that the Board will be presented with additional <br />information regarding a public safety training facility in July. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt <br />and unanimously carried, the Board voted to place the potential expansion / <br />closure of the Cabarrus County Construction and Demolition Landfill on the <br />June 15, 2009 Agenda as a Consent item. <br />BOC - Resolution Relating to the Completion of I-85 in Cabarrus County <br />Commissioner Carruth presented the following information related to the <br />completion of I-85 in Cabarrus County: an article in the Charlotte Observer <br />mentioned the Mecklenburg Union Metropolitan Plan Organization discussed the <br />possibility of asking the North Carolina Department of Transportation to <br />divert funds from the widening of I-85 to pay for the completion of I-485; <br />Rowan County gets their funds from division nine and Cabarrus County gets <br />their funds from division ten which is the same as Charlotte; the cities of <br />Concord and Kannapolis have already passed resolutions opposed to the funds <br />being diverted away from the I-85 project; etc. <br />A brief discussion..ensued. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt <br />and unanimously carried, the Board voted to place the resolution relating to <br />the completion of I-85 in Cabarrus County on the June 15, 2009 Agenda as a <br />New Business item. <br />Additional Agenda Items <br />By consensus, the Board approved the following list of additional items <br />to be placed on the June 15 regular agenda: <br />Recognitions and Presentations <br />• Cooperative Extension - Recognition of Becky Lewis on Her Graduation <br />from N.C. State University's Pathways Leadership Development Program <br />and Recipient of Personal Achievement Award <br />• Human Resources; Recognition of Mark A. Williams on His Retirement from <br />Cabarrus County <br />• Waste Reduction - 2009 Bill Evans and Carol Bond Memorial Award <br />Consent Agenda <br />e Finance - Budget Amendment (Justice Center Debt Payment - $404,961.00) <br />• Finance - Emergency Telephone System (ETS) 911 Special Revenue Fund and <br />Budget Amendment ($138,209.00) <br />o Finance - Budget Amendment - (Fund Balance Transfer to Capital Reserve <br />Fund per Board Policy - $9,307,062.00) <br />
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