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November 3, 2008 (Work Session) Page 1038 <br />until 2019. He further reported the funding for the expansion would come <br />from increased tip fees of $3.00 per ton through the remainder of this fiscal <br />year, with subsequent fee increases of $1.00 in 2011 and $1.00 in 2013. Mr. <br />Payne responded to questions from the Board, with the following topics being <br />addressed: the County will spend $1,875,000.00 in FY 2009 to close the <br />expanded area in order to remain in compliance with state regulations; the <br />new expansion will cost approximately $1,700,000.00 in construction costs; <br />etc. <br />A general discussion ensued regarding current landfill provisions, <br />including separation of materials, commercial disposal, the acceptance of <br />liquids or hazardous materials, the acceptance of yard waste, etc. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place Solid Waste - Proposed <br />Landfill Expansion and Tipping Fee Increase on the November 17, 2008 Agenda <br />as a Consent item. <br />Additional Agenda Items <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the following list of items for <br />the November 17, 2008 Agenda as Consent items: <br />• EM - Revision of the Cabarrus County Emergency Operations Plan <br />• Finance - Addition to List of Brokers to Obtain Quotes for Investment <br />Purposes as Required by G.S. 159-31 <br />• Parks - Budget Amendment (Carolina Thread Trail Greenway Master Plan - <br />$65,000.00) <br />• Sheriff - Purchase of Sheriff's Office Police Interceptor Vehicles via <br />Piggyback <br />• Sheriff - Budget Amendment (2006 State Criminal Alien Assistance <br />Program Grant - $52,845.00) <br />• Solid Waste - Budget Amendment (Disposal Tax - $106,000.00) <br />• Tax Department - Refund and Release Reports - October 2008 <br />Reoesa of Meeting <br />UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Juba and <br />unanimously carried, the meeting recessed at 5:15 p.m. until Noon on November <br />13, 2008 in the Multipurpose Room at the Governmental Center. <br />Cler to he Bo~r <br />