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<br />
<br /> The Board of Commissioners for the County of Cabarrus met in special
<br />session at the County Courthouse in Concord, North Carolina on Monday,
<br />June 10, 1985, at 6:00 P.M. with the Concord Board of Light and Water
<br />Commissioners to discuss contractual agreements.
<br /> Present - Chairman: James W. Lentz
<br /> Commissioners: Kenneth F. Payne
<br /> William G. Hamby, Jr.
<br /> Archie Y. Barnhardt
<br /> Marcelle M. Upright
<br /> Also present were Charles D. McGinnis, County Manager; Thomas B.
<br />Robinson, Planning Director; Walter C. Odell, III, County Engineer; Paul
<br />Watson, Engineer with HDR Infrastructure, Inc.; and Frankie F. Small,
<br />Clerk.
<br /> Members of the Concord Board of Light and Water Commissioners present
<br />for the meeting were the Honorable~Bernie A. Edwards, Mayor of the City of
<br />Concord, and J. Tom Brown, Jr., J. W. McGee, Jr., and Louis Jenkins.
<br />Other officials from the City of Concord included Don Howell, Director
<br />of Utilities; Leonard Sossamon, City Manager; John Hugh Williams,
<br />Attorney for the Board; Bill Cochran, Engineer; and Joanne Potts, Clerk.
<br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioner Upright
<br />and unanimously carried, the Board moved to go into Executive Session to
<br />discuss contractual agreements.
<br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioners Payne
<br />and unanimously carried, the Executive Session was terminated.
<br /> The Board began review of the proposed 1985-86 Cabarrus County budget
<br />at 8:15 P.M.
<br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and
<br />unanimously carried, the Board cut $20,000.00 from the Frank Liske Park-
<br />Capital Outlay line item of the Recreation budget.
<br /> Commissioner Barnhardt reported that Mr. Dave Keasler, roofing
<br />contractor, and Mr. George Griffin, architect, had determined it would
<br />not be feasible to install vents in the Health Department roof as had
<br />previously been proposed. He stated they were now considering coating
<br />the puckered areas of the roof and regraveling those areas. Commissioner
<br />Barnhardt further stated that a new roof was not needed at this time and
<br />that the repairs could be made to the existing roof for approximately
<br />$5,OOO. OO.
<br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioner Payne
<br />and unanimously carried, the Board cut $40,000.00 from the Building and
<br />Grounds Maintenance line item of the Building Maintenance budget for the
<br />proposed new roof for the Health Department.
<br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and
<br />unanimously carried, the Board agreed to give Mr. Charles D. McGinnis,
<br />County Manager, a $1,500.00 per year increase in pay in a commissioners'
<br />deferred payment plan.
<br /> Chairman Lentz made motion which was seconded by Commissioner Payne
<br />for the salary of the commissioners to go to $3,800.00 per year. No vote
<br />was taken on this motion.
<br /> UPON SUBSTITUTE MOTION of Commissioner Payne, seconded by Chairman
<br />Lentz with Commissioners Payne and Upright and Chairman Lentz voting for
<br />and Commissioners Hamby and Barnhardt voting against, the Board set the
<br />salary for the commissioners at $4,000.00 per year and the salary for the
<br />Chairman at $5,500.00 per year. This salary will be paid on a monthly basis
<br />and will cover all meetings held by the Board of Commissioners.
<br /> Chairman Lentz announced that the Board of Commissioners for the
<br />Water and Sewer District of Cabarrus County would meet at 6:00 P.M. on
<br />Wednesday, June 12, 1985, for Mr. Paul Watson, Engineer with HDR Infrastructure,
<br />Inc., to review the bids for the water project for the District.
<br /> There being no further business to come before the Board, the
<br />meeting adjourned at 9:00 P.M.
<br />
<br />Clerk to the Board
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