Laserfiche WebLink
189 <br /> <br /> WHEREAS, the public health and safety threat posed by this <br />site is of paramount concern to the Board of County Commissioners. <br /> THEREFORE, BE IT RESOLVED, that the Board of County <br />Commissioners urges the Environmental Protection Agency to undertake <br />a project that will eliminate the hazards posed by the Highway 601 <br />Superfund Site and to begin the clean up as soon as possible. <br /> Adopted this the 19th day of January, 1993. <br /> <br />/s/ Carolyn B. Carpenter <br />Carolyn B. Carpenter <br />Chairman, Board of Commissioners <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br /> <br />Frankie F. Bonds <br />Clerk to the Board <br /> <br />ADDITIONS TO THE AGENDA <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Barnhart and <br />unanimously carried, the Board agreed to add the following items to the agenda: <br />Appointments to the Department of Aging Advisory Council, the Piedmont Area <br />Mental Health Authority, and the Cabarrus County Tourism Authority, and <br />consideration of a Ground Lease Agreement with the City of Concord. <br /> <br />Appointments Department of Aging Advisory Council <br /> <br /> Commissioner Casper nominated Ms. Betty Babb, Ms. Billie Sapp Brown, and <br /> Ms. Lena Bowen for reappointment to the Department of Aging Advisory Council. <br /> She further nominated Mr. George E. Long and Reverend Clary Phelps for <br /> appointment to the Council to fill the positions formerly held by Mr. Carroll <br />Alexander and Mr. Randall Carrington who did not wish to be considered for <br /> reappointment. There were no other nominations. The Board unanimously <br /> reappointed Ms. Betty Babb, Ms. Billie Sapp Brown, and Ms. Lena Bowen and <br /> appointed Mr. George E. Long and Reverend Clary Phillips to the Department of <br /> Aging Advisory Council. Ail appointments were for terms of three years ending <br /> December 31, 1995. <br /> <br />Appointment Commissioner Member of Piedmont Area Mental Health Authority <br /> <br /> Chairman Carpenter reported that she would be unable to serve on the <br />Piedmont Area Mental Health Authority due to a conflict with its meeting <br />schedule. <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Casper and <br />unanimously carried, the Board appointed Commissioner Fennel as the Commissioner <br />member of the Piedmont Area Mental Health Authority. <br /> <br />Appointment Cabarrus County Tourism Authority <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Barnhart and <br />unanimously carried, the Board appointed Commissioner Fennel as the Commissioner <br />member of the Cabarrus County Tourism Authority. Commissioner Fennel will fill <br />Seat Number 4 and will complete an unexpired term ending December 31, 1994. <br /> <br />Ground Lease Agreement with the City of Concord <br /> <br /> Mr. Hartsell briefly reviewed the proposed interlocal agreement for the <br />City of Concord to lease approximately 34 acres on the South side of Highway 73 <br />in the Coddle Creek Project area for the construction of a water treatment <br />facility. The lease is for a period of 25 years at a cost of $1.00 per year. <br /> <br /> UPON MOTION of Co~nissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board authorized in principle the proposed Ground Lease <br />Agreement with the City of Concord for approximately 34 acres in the Coddle Creek <br />Reservoir project area for the construction of a water treatment plant and <br />related facilities. A final lease will be brought back to the Board for <br />approval. <br /> <br /> <br />