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474
<br />
<br />H
<br />I
<br />J
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<br />K
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<br />Hwy 73 East - from Walker Road
<br />Off Hwy 601 on Jim Sossamon Road
<br />Off Jim Sossamon Road on Spring Dr.
<br /> (Project J is prerequisite)
<br />Off Hwy 27 on Jim Sossamon Road
<br /> and Troutman Road
<br /> TOTAL COST
<br />
<br />$ 44,420.00
<br />$ 34,812.00
<br />
<br />$ 25,790.00
<br />
<br />$ 41,427.00
<br />$395,552.00
<br />
<br /> UPON MOTION of Commissioner Simmons, seconded by Commissioner Hamby and
<br />unanimously carried, the Board moved to give Mr. Henry Waldroup, Utilities
<br />Director, a blanket authorization to submit annexation petitions for the
<br />extension projects in order for these projects to remain within the District.
<br /> Chairman Carpenter recessed the meeting at 6:50 P.M. until the conclusion
<br />of the meeting of the Water and Sewer District.
<br /> Chairman Carpenter reconvened the meeting at 6:55 P.M.
<br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and
<br />unanimously carried, the Board approved the minutes of February 3 and February
<br />17, 1992, as written.
<br /> Mr. Sam McGee of McGee Brothers, Inc., a masonry contractor, announced the
<br />opening of a new concrete plant in the Midland Industrial Park. He cited plans
<br />to move his entire masonry headquarters and operation to the site at some point
<br />in the future.
<br /> Mr. Rob Wallace, owner of Midland Industrial Park, welcomed McGee Brothers
<br />to the Park and encouraged others to look at the long term potential of southern
<br />Cabarrus County. He asked the Board's assistance in providing the needed water
<br />and sewer service in that area of the county.
<br /> Mr. Jim Martin, President of the Midland Community Association, also
<br />welcomed McGee Brothers and spoke on the need for water and sewer in the Midland
<br />area.
<br /> UPON MOTION of Commissioner Simmons, seconded by Commissioner Barnhart and
<br />unanimously carried, the Board moved to go into executive session to discuss
<br />pending litigation and possible property acquisition.
<br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby with
<br />Commissioners Barnhart, Hamby, and Payne and Chairman Carpenter voting for, the
<br />executive session was adjourned.
<br /> Commissioner Simmons left at 7:45 P.M. and was absent for the remainder
<br />of the meeting.
<br />
<br />NEW BUSINESS CONSENT
<br />
<br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne with
<br />Commissioners Hamby, Payne, and Barnhart and Chairman Carpenter voting for, the
<br />Board approved the addition of the following roads to the State secondary road
<br />system: Scarlet Oak Court, Roundcliff Drive, Cliffdale Drive, and Cliffhaven
<br />Drive.
<br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne with
<br />Commissioners Hamby, Payne, and Barnhart and Chairman Carpenter voting for, the
<br />Board approved the following Public Health budget amendment.
<br />
<br />BUDGET REVISION/AMENDMENT REQUEST
<br />
<br />DEPARTMENT OF PUBLIC HEALTH
<br />AMOUNT $8,600.00
<br />TYPE OF ADJUSTMENT: Supplemental Request
<br />PURPOSE OF REQUEST: Receipt of the following revenue: (1) $3500 from Dr.
<br />Heyden's Weight Control Glass; (2) $5,000 from March of Dimes ; (2) $100 from
<br />Concord Lions Club (check dated 11-20-91 deposited in miscellaneous health
<br />revenue).
<br />
<br />Line Item Present Approved Revised
<br />Account Number Budget Increase Decrease Budget
<br />
<br />01-6-58-60-088 $42,291.58
<br /> Misc. Hlth Revenue
<br />
<br />$8,600.00
<br />
<br />$50,891.58
<br />
<br />58-90-303 HE Supplies 3,700.00
<br />58-30-304 aCC Supplies 3,000.00
<br />
<br />3,500.00 7,200.00
<br />5,100.00 8,100.00
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