BC 1991 02 04 - Laserfiche WebLink

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35 UNFINISHED BUSINESS Mr. Henry Waldroup, Superintendent of Water and Sewer, reported that the petitions for the Midland water project had been validated and had contained 52 percent of the property owners in the proposed district. He stated that the district boundaries had been defined and that Mr. W. E. Cochran, Consulting Engineer, had estimated the project cost at approximately $551,390.00. During discussion, it was noted that the actual cost to the residents and/or County could not be determined until after bids have been received for the project. UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and unanimously carried, the Board set a public hearing for 7:30 P.M. on Monday, March 4, in the Auditorium of the Historic Courthouse to consider the formation of a water and sewer district for the Midland area. The Board asked that the County Assessor's Office provide the valuation figures for the proposed district in Midland. Mr. Michael M. Ruffin, County Manager, reported that the Blue Cross Blue Shield group health insurance for the Commissioners was optional and that those members who wished to decline coverage could do so. UPON MOTION of Chairman Simmons, seconded by Commissioner Payne and unanimously carried, the Board added the Board of Commissioners to the County's Group Health Insurance Program for those members who wish to participate in the program with the entire cost of the coverage to be paid by the commissioners through payroll deductions. Chairman Simmons removed Item U-4, "Update on the Request to Establish a County-Wide Literacy Initiative" from the agenda. This matter is still under consideration and a report will be presented at a later date. Mr. Michael M. Ruffin, County Manager, reported that the Notice of Offer to Purchase Personal Property from Cabarrus County had been published on January 14, 1991 relative to the transfer of the load transfer equipment from the Sheriff's Department to the Mt. Pleasant Volunteer Fire Department. There were no objections received during the ten-day notice period regarding the transfer of equipment. UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and unanimously carried, the Board authorized the completion of the transfer of the ONAN Load Transfer Control, model number LTD 100-416680A; serial number 197654 to the Town of Mt. Pleasant for and on behalf of the Mt. Pleasant Volunteer Fire Department for no consideration in excess of the expenses of the advertisement for the proposed Transfer. Chairman Simmons distributed a copy of the "Suggested Rules of Procedures for the Board of Commissioners" which had been reviewed by all Board members. This matter will be considered by the Board at its next meeting. NEW BUSINESS CONSENT UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby and unanimously carried, the Board approved the addition of the following roads to the State road system: Lexington Drive, Monticello Drive, Alamance Drive, and Gettysburg Drive. UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby and unanimously carried, the Board approved the Right of Way Encroachment Agreement for Primary and Secondary Highways for the following roads: (1) (2) Monticello Drive, Alamance Drive, Gettysburg Drive, and Quail Drive Old Harmony Drive, Potomac Drive, Bennington Drive, Chatam Drive and Lexington Drive UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby and unanimously carried, the Board authorized Chairman Simmons to execute Amendment Number 03 to the Consolidated Contract between the State and the Cabarrus County Health Department for the period February 1, 1991 to June 30, 1991 to add the Maternity Care Coordination activity in the amount of $4,375.00. UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby and unanimously carried, the Board approved the following Budget Revision/Amendment Requests for the Kannapolis Library.