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BC 1993 11 01
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BC 1993 11 01
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Meeting Minutes
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Minutes
Meeting Minutes - Date
11/1/1993
Board
Board of Commissioners
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447 <br /> <br />Pilkington pointed out the system would help to achieve some length of animal <br />control as it would establish a process for maintaining records on all dogs and <br />cats in Cabarrus County. <br /> <br /> There was again lengthy discussion relative to the licensing of animals and <br />the method by which it should be done. It was noted during discussion that the <br />City of Concord had not taken any action to establish the licensing of animals <br />within the city limits. <br /> <br /> Ms. Jan Bryant, Chief Animal Control Officer, reported that rabies had been <br />confirmed in Union County at a location approximately two miles from the Cabarrus <br />County line off Highway 601. <br /> <br /> In order to get a clear direction of the Board's wishes concerning the <br />animal licensing provisions, Mr. Witherspoon presented to the Board a list of <br />questions beginning with "Should we license animals at all?" and including items <br />relative to the fee and type of licensing system. He asked each Board member to <br />return the completed questionnaire to him on November 6. The Board will again <br />discuss the issue of licensing at its meeting on November 15. <br /> <br />Coddle Creek Reservoir - Proposed Change Orders Nos, 6, 7 and 8 - Blythe <br />Industries, Inc. <br /> <br />Coddle Creek Reservoir - Proposed Amendment to Engineering Services Agreement - <br />HDR Engineering, Inc. <br /> <br /> Mr. Paul Watson, Project Manager with HDR Engineering, Inc., reported that <br />a majority of the construction work at the Coddle Creek Reservoir project should <br />be completed within the next several weeks. However, negotiations are continuing <br />on the gas pipeline relocation which is currently estimated at a cost of $1.8 <br />million. Mr. Watson reported that the total estimated cost of the Coddle Creek <br />project remained at the 1992 estimate of $19,376,000.00, excluding land cost. <br /> <br /> Mr. Watson reviewed the three proposed change orders with Blythe Industries <br />on the Dam and Reservoir contract, resulting in a net increase of $157,000.00. <br />He also discussed the amendment to the Engineering Services Agreement which <br />included additional engineering services in the amount of $312,625.00. <br /> <br /> There was lengthy discussion relative to the change orders, specifically <br />the bid specifications, the type of material used for the sand drainage basin and <br />the additional work to complete the grout curtain. In regards to the additional <br />engineering services, Mr. Watson pointed out that the 404 Permit process and <br />mitigation plan had required additional work and had extended the contract <br />period. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Barnhart with <br />Commissioners Fennel, Barnhart and Casper and Chairman Carpenter voting for, the <br />Board asked Commissioners Barnhart and~Payne to meet with Mr. Watson to go over <br />the requested change orders and Engineering Services Agreement amendment and to <br />bring back a recommendation to the Board as soon as practicable. <br /> <br />Miscellaneous Discussion <br /> <br /> Chairman Carpenter reported that the County had participated in the <br />observance of "National Unfunded Mandates Day" on October 27. She stated that <br />the National Association of Counties had surveyed counties and had found that <br />unfunded mandates cost $4.9 billion in county tax dollars each year throughout <br />the United States. <br /> <br /> She reminded the Board of the quarterly work session scheduled for 8:30 <br />A.M. on Saturday, November 6. The meeting will last through early afternoon. <br /> <br />Extension of Cable Television Franchise. <br /> <br /> Mr. Witherspoon reported that the cable consultants had recommended that <br />the City of Concord and Cabarrus County approve a six-month extension of the <br />cable television franchise to allow time for the completion of the refranchising <br />ordinance. He stated that this item would be placed on the agenda for the next <br />Board meeting. <br /> <br /> <br />
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