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BC 2006 07 10 REGULAR
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BC 2006 07 10 REGULAR
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9/28/2006 2:12:07 PM
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11/27/2017 1:04:24 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/10/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />July 10, 2006 (Regular Meeting) <br /> <br />Page <br /> <br />20 <br /> <br />(2) The installation of a 16-inch waterline on Corban Avenue <br />extending from Market Street to McEachern Boulevard. This <br />waterline will ensure that the volume and pressure of water <br />needed to support this project will be available when <br />needed. The City of Concord will design a portion of this <br />waterline and will participate in the cost of installation. <br /> <br />Mr. Downs further reported the retaining wall and the waterline design are <br />outside the scope of the current contract with Ware Bonsall Architects. He <br />stated contract amendment No. 9 totaling $28,200.00 is necessary to proceed <br />with the design phase of these two projects. <br /> <br />UPON MOTION of Chairman Carruth, seconded by Commissioner Freeman and <br />unanimously carried, the Board approved amendment No. 9 ($28,200.00) to the <br />contract with Ware Bonsall Architects for design services for the Law <br />Enforcement Center and authorized the County Manager to execute the contract, <br />subject to review and revision by the County Attorney. Further, the Board <br />adopted the following budget amendments: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF JUSTICE CENTER CONSTRUCTION FUND <br />AMOUNT: $28,200.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To appropriate funds for Amendment No.9, Ware Bonsall <br />for the waterline extension and extension of retaining wall for 110 feet on <br />the west side of housing building. The funds will be transferred from the <br />Capital Reserve Fund to cover this additional cost. <br /> <br />Present <br />Account No. Approved Budget <br />34262130-6921 $3,359,774.00 <br />Contribution Capital Reserve Fund <br />34292130-9607-0571 $3,142,349.00 <br />Architect - Ware Bonsall <br /> <br />Revised Budget <br />$3,387,974.00 <br /> <br />Increase <br />$28,200.00 <br /> <br />Decrease <br /> <br />$28,200.00 <br /> <br />$3,170,549.00 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF CAPITAL RESERVE FUND <br />AMOUNT: $28,200.00 <br />TYPE OF ADJUSTMENT: Internal Transfer within Function <br />PURPOSE OF REQUEST: To appropriate funds for Amendment No.9, Ware Bonsall <br />for the waterline extension and extension of retaining wall for 110 feet on <br />the west side of housing building. The funds will be transferred to the <br />Justice Center Construction Fund. <br /> <br />Account No. <br />45097220-9821 <br />Building and <br />45097220-9797 <br />Contribution <br /> <br />Present <br />Approved Budget Increase <br />$7,994,264.00 <br />Renovations <br />$3,359,774.20 $28,200.00 <br />to Justice Center Fund <br /> <br />Decrease <br />$28,200.00 <br /> <br />Revised Budget <br />$7,966,064.00 <br /> <br />$3,387,974.20 <br /> <br />(G-9) Concord-Kannapolis Interbasin Transfer Request <br /> <br />The cities of Concord and Kannapolis have petitioned the State for <br />permission to transfer water from the Catawba and Yadkin Rivers into Cabarrus <br />County to ensure that local citizens have an adequate supply of water in the <br />future. The State is accepting comments on the Interbasin Transfer (IBT) <br />through the end of July. <br /> <br />Chairman Carruth stated the importance of the <br />the future economic viability of Cabarrus County. <br />approve a letter of support for the IBT. <br /> <br />lnterbasin Transfer to <br />He asked the Board to <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board approved the following letter <br />and authorized the Chairman to execute the letter on behalf of the Board. <br /> <br />July 10, 2006 <br /> <br />Mr. Phil Fragapane <br />Division of Water Resources, DENR <br />1611 Mail Service Center <br />Raleigh, NC 27699-1611 <br />
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