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33 <br /> <br />Airport survey with 339 supporting an airport, 747 against an airport, and 97 <br />indifferent. In regards to the question concerning support of the Poplar Tent <br />Site for the Airport, responses were as follows: Yes 314; No 556; and <br />Indifferent - 313. <br /> Dr. William F. Pilkington, Health Director, reported that proposals were <br />received from the following companies to provide professional engineering <br />services for the preparation of a comprehensive Solid Waste Master Plan for <br />Cabarrus County: Law Environmental, Inc.; Camp Dresser & McKee, HDR <br />Engineering, Inc.; Davis-Martin-Powell & Associates; and Tribble and Richardson, <br />Inc. After rating the firms on their professional qualifications, the Health <br />Board had authorized Dr. Pilkington to negotiate with Camp Dresser & McKee for <br />a fee not to exceed $60,000.00. A negotiated fee of $59,650.00 had been agreed <br />upon; therefore, Health Board was recommending the award of the contract for the <br />preparation of the Solid Waste Master Plan to Camp Dresser & McKee. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter and <br />unanimously carried, the Board moved to proceed with the preparation of a Solid <br />Waste Master Plan as recommended by the Cabarrus County Health Board and awarded <br />the contract for the preparation of the Solid Waste Master Plan to Camp Dresser <br />& McKee at a fee of $59,650.00. <br /> Mr. Henry Waldroup, Superintendent of Water and Sewer, presented the <br />proposal to eliminate a 100,000 gallons per day (GPD) Package Waste treatment <br />plant and to construct a sewer pump station and force main for the Carriage <br />Downs Subdivision. The estimated project cost and funding were as follows: <br /> <br />Estimated County Cost <br />Contribution by Southernland Equities, Inc. <br /> (Developer) <br />Carriage Downs Property Owners Contribution <br /> *maximum $42,600 <br /> <br />$42,600 <br />$53,000 <br /> <br />~42,000 <br /> <br />Total $137,600 <br /> <br />Chairman Simmons advised the Board that he lived in the Carriage Downs <br />Subdivision and would abstain from voting. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne with <br />Commissioners Hamby, Payne, Barnhart and Carpenter voting for and Chairman <br />Simmons abstaining, the Board approved the Carriage Downs Sewer Project in <br />principle with the final text of the agreement to be brought back to the Board <br />when prepared by the County Attorney. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board adopted the following Health Department Budget <br />amendments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT $4,375.00 <br />PURPOSE OF REQUEST: Maternity Care Coordination Grant Award <br /> <br /> Line Item <br />Account Number <br /> <br />Present Approved <br />Budget Increase <br /> <br />Decrease <br /> <br />Revised <br />Budget <br /> <br />01-6-58-45-111 $2,750.00 <br /> Maternal Care Coordination <br /> Grant Fund <br /> <br />$4,375.00 $7,125.00 <br /> <br />58-30-101 198,417.92 <br /> Salaries <br /> <br />4,375.00 202,792.92 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT $275.00 <br />PURPOSE OF REQUEST: Additional revenue for completion of Breastfeeding Educator <br />Program by WIC nutritionist <br /> <br /> <br />