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BC 1991 10 07
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BC 1991 10 07
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Meeting Minutes
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Minutes
Meeting Minutes - Date
10/7/1991
Board
Board of Commissioners
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330 <br /> <br />10. <br /> <br />Cabarrus agrees to convey Coddle Creek Reservoir and its half <br />of Black Run Creek when a Sewer and Water Authority is formed <br />that handles a wholesale water production, treatment and <br />distribution system. <br />Cabarrus agrees to guarantee Concord raw water rights equal <br />to its highest average daily usage on a running historical <br />basis across any six-month period until the reservoir reaches <br />its maximum dally yield to all party's using it. <br />Concord pays all costs for operation and maintenance for the <br />Wolf Meadow and Carolando water lines until title is conveyed. <br />Concord will charge and collect regular City rates for water <br />to these areas. <br />Concord will sell Cabarrus County water at a bulk rate of 20 <br />percent over the cost of operation and maintenance for treated <br />water from the Hillgrove treatment plant. <br />Concord agrees to join a water/sewer authority as outlined in <br />the settlement agreements. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Hamby and <br />unanimously carried, the Board appointed Chairman Simmons, Commissioner Payne, <br />and Mr. Henry Waldroup, Utilities Director, to study Commissioner Carpenter's <br />proposal and come back to the Board with more detailed information and cost <br />figures on October 21, 1991. <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Hamby and <br />unanimously carried, the Board formally appointed Chairman Simmons and <br />Commissioner Payne as the County's representatives to the Black Run Creek <br />Authority. <br /> There being no objections from other Board members, Chairman Simmons added <br />to the agenda the following items relative to Public Health: Budget Amendment <br />and Amendment to the Contract between the State and Health Department for the <br />Food and Lodging Fees Collection program and Amendment to the Contract between <br />the State and Health Department for the Mosquito Control Program. <br /> Dr. William F. Pilkington, Health Director, presented the recommendation <br />from the Cabarrus County Board of Health that the practicing veterinarians in <br />Cabarrus County be given the rabies vaccine at county expense. He pointed out <br />that there is an expanding rabies problem in North Carolina and that voluntary <br />cooperation from the veterinarians would be needed should a rabies outbreak <br />occur in this county. According to Dr. Pilkington, the cost of immunizing all <br />the veterinarians in the county and their staffs is $4,860.00. In return, the <br />veterinarians have agreed to hold at least four additional public clinics this <br />year at a cost to the public of $6.00 per vaccination. Dr. Pilkington advised <br />the Board that the funding for the vaccine would be available through other <br />savings in the Public Health budget over a period of time. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the request as presented by Dr. William <br />F. Pilkington, Health Director, and directed that he prepare a budget amendment <br />in the amount of $4,860.00 for the Health Department to fund the rabies <br />vaccination for the practicing veterinarians in the county and their staffs. <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment and <br />authorized the Chairman to execute Amendment Number 02 to the Consolidated <br />Contract between the State and the Cabarrus County Health Department for the <br />Fiscal Year 1991-1992 for the Mosquito Control Program, for which $6,678.00 is <br />received in State funding and matched by local funds. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT $750.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Disbursement of funds (lst installment) collected in the <br /> Food & Lodging Fees Collection Program. Fees are collected by the State <br /> and allocated to local counties. <br /> <br />Line Item Present Approved <br />Account Number Budget <br />01-6-58-34-542 $6,000.00 <br />Env. Health Grant <br />58-05-320 $ 700.00 <br />Printing & Binding <br /> <br />Increase Decrease <br /> <br />$ 750.00 <br />$ 750.00 <br /> <br />Revised <br />Budget <br />$ 6,750.00 <br /> <br />$ 1,450.00 <br /> <br /> <br />
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