BC 2007 06 04 Wk. Session - Laserfiche WebLink

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June 9, 2007 (Work Session) Page 396 UPON MOTION of Vice Chairman Juba, seconded by Commissioner White and unanimously carried, the Board voted to place the Text Amendment Change C2007-05-ZT Appendix A, Typical Street Standards on the June 18, 2007 Agenda as a New Business item and scheduled a public hearing. Sewer Uae Ordinance - Water and Sewer Authority of Cabarrus County (WSACC) Jonathan Marshall, Commerce Director, reported the second article of Chapter 76 of the Cabarrus County Code of Ordinances, addresses the Sewer Use Ordinance which is part of the pre-treatment agreement between WSACC and Cabarrus County. He stated Lynn Bishop, WSACC Operations Director, sent a ' letter explaining the purpose of the Sewer Use Ordinance as follows: "...the purpose is to provide WSACC with the legal authority to implement the pre- treatment program to protect the wastewater treatment plant workers public service waters and sludge." Mr. Marshall said the ordinance is the enforcement tool used to make sure pre-treatment and transmission of sewage is done properly and it also gives WSACC the authority to enforce those provisions from a legal standpoint. Finally, he reported this is an amendment to an existing ordinance and since it was in our code of ordinances, a public hearing should be held. There was a brief discussion on whether or not to hold a public hearing. UPON MOTION of Commissioner White, seconded by Vice Chairman Juba and unanimously carried, the Board voted to place the amendment to the Sewer Use Ordinance on the June'18, 2007 Agenda as a New Business item and scheduled a public hearing. Cabarrus County Human Services Building and Daymark Recovery Servioea, Inc. - Subleaee Agreement Mike Downs, Deputy County Manager, reported Daymark's current lease expired on May 31, 2007. He presented a 13-month sublease agreement for Daymark and stated the County's intent to occupy the space on July 1, 2008. He further reported the Department of Social Service will occupy the 16,000 sq. ft. space which will prolong the need to construct a new Human Services ' building for several- years. In addition, he reported on the possible reduction of funds budgeted for an upfit to the current DSS lobby to eliminate overcrowding and appease the Fire Marshal. After a general discussion on the duration of the lease, the Board generally agreed to extend the lease to December 31, 2007 unless Daymark could vacate the premises sooner. UPON MOTION of Commissioner White, seconded by Vice Chairman Juba and unanimously carried, the Board voted to place the Sublease Agreement for the Cabarrus County Human Services Building and Daymark Recovery Services, Inc., on the June 18, 2007 Agenda as a New Business item. Further, the Board asked Mr. Downs to report back on the lease agreement. North Carolina (Cabarrus County) Special Olympics - Service Agreement Mike Downs, Deputy County Manager, presented the proposed changes to Section 4 (Compensation) of the Service Agreement for North CarolinaSpecial Olympics in Cabarrus County. He reported the changes address requests for additional funding and failure to get the 2005 Service Agreement executed. In closing, he also reviewed the County's past involvement with Special Olympics. UPON MOTION of Commission Mynatt, seconded by Vice Chairman Juba and unanimously carried, the Board voted to place the Special Olympics Service Agreement o n the June 18, 2007 Agenda as a Consent item. Additional Items for the Agenda ' John Day, County Manager, distri buted and reviewed the list of additional items for the agenda. Chairman Carruth suggested the monthly verbal reports from Scott Milligan with Turner Construction be discontinued and recommended Board members tour the Sheriff's Office and Detention Center construction site every other month, beginning in August; the Board agreed. UPON MOTION of Commissioner Mynatt, seconded by Commissioner White and unanimously carried, the Board approved the list of additional items for the