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BC 2001 12 17
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BC 2001 12 17
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4/17/2002 6:59:23 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/17/2001
Board
Board of Commissioners
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245 <br /> <br />Revisions to the Expo Contract with MattheWs Construction Company <br /> <br /> The Board removed the "Revisions to the Expo Construction Contract" from <br />the Consent Agenda for discussion. <br /> <br /> Mr. Clifton and Mr. Downs reviewed the proposed ~change orders" with <br />Matthews Construction Company for the removal and replacement of unsuitable <br />soils within areas designated for building pads, parking areas and internal <br />streets/driveways. Also, additional site work and storm drainage installation <br />was required as a result of relocating the Exhibit Hall. As agreed to in the <br />original contract, the cost was $10.00 per cubic yard to remove the unsuitable <br />material and $5.00 per cubic yard to replace the soil with compacted fill <br />borrowed from on site. The unsuitable soil was placed at the front of the <br />property along Highway 49 on areas that will be used for overflow parking. <br /> <br /> Mr. Jon R. Skytta, Soils Engineer with Carolinas Engineering, responded <br />to questions regarding the soil removal/replacement at the Expo site. <br /> <br /> There was discussion about the type of soil at the Expo site and the <br />cost for removing the unsuitable soil. Commissioner Suggs stated in his <br />opinion the removal cost at $10.00 per cubic yard was "excessive." <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Vice Chairman Carruth <br />and unanimously carried, the Board approved the following "Change Orders" with <br />Matthews Construction Company, Inc., <br /> <br />Change Order #1 - Removal and Replacement of Unsuitable Soils - $105,413.00 <br />Change Order #7 - Revisions to Storm Drainage System - $ 90,386.00 <br />Change Order #9 - Removal and Replacement of Unsuitable Soils - $180,674.00 <br />Change Order %14 - Removal and Replacement of Unsuitable Soils - $216,761.00 <br />Change Order %18 - Removal and Replacement of Unsuitable Soils - $ 20,000.00 <br />TOTAL $613,234.00 <br /> <br />CONSENT AGENDA <br /> <br /> At the request of Commissioner Fennel, Item F-2 (Approval of Utility <br />Right of Way for the City of Concord across County-owned Property at Jay M. <br />Robinson High School). was removed from the Consent Agenda for discussion. <br /> <br />Budget Amendment - Criminal Justice Partnership Grant <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette <br />and unanimously carried, the Board adopted the following budget amendment. <br /> <br /> Budget Revision/Amendment Request <br />AMOUNT: $11,661.00 <br />DEPARTMENT: Finance <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE: Reduce FY 2002 budget per letter dated November 19, 2001 from the <br />North Carolina Department of Corrections. <br /> <br /> Present <br />Account No. Approved Budget <br />00191910-9499 $126,892.00 <br />Criminal Justice Partnership Expense <br />00161910-6334 $126,892.00 <br /> Criminal Justice Partnership Grant <br /> <br />Increase Decrease <br /> <br />$11,661.00 <br />$11,661.00 <br /> <br />Revised Budget <br /> <br />$115,231.00 <br />$115,231.00 <br /> <br />Request b~ Beers Construction Group for Refund of Building Fees Associated <br />with Project that has been Deferred <br /> <br /> The Board received the written request from Anthony R. Manning, <br />Executive Vice President of Beers Construction Company, for a refund of <br />building permit fees paid for the Concord/Speedway Hotel at Performance Park <br />project. According to Mr. Manning's letter, the project will not be built in <br />the foreseeable future° <br /> <br />UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette <br />and unanimously carried, the Board authorized a full .refund of the WSACC <br />(Water and Sewer Authority of Cabarrus County) Capital Recovery Fee (less 2~ <br />percent administrative fees) at $27,857.58 and authorized a full refund of <br />the Building Permit Fee (less 10 percent plan review and other administrative <br />costs) at $23,258.25 for a total refund of $51,115.83 of the $54,414.38 paid <br />to Cabarrus County. <br /> <br /> <br />
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