HomeMy WebLinkAboutC.054.93008_1442 (2)UPSIZING SEWER LINE TO MT. MOURNE SCHOOL FROM 8" to 12": It is estimated that the cost would
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be from Tn,OOUTo—$75 MO to increase the size�rom $' to T to take care of industrial expansion
on this line. It was suggested that an alternate bid be received.
The board discussed trying to recover funds that are being spent for water and sewer lines.
Impact fees were discussed.
COMMITTEE TO STUDY TIPPING AND IMPACT FEES: Chairman Hedrick appoint Commissioners Murdock and
Stewart to come up with recommendations for the board to consider on tipping and impact fees.
MOTION from Commissioner Crosswhite to fund the difference between 8" and 12" line not to
exceed between $50,000 and $75,000 to come from the water and sewer fund, with impact fees used to
apply toward the cost of the line.
VOTING: Ayes - 5; Nays - 0.
STATUS ON THE NORTH IREDELL WATER LINE: Mr. Mashburn reported the line is basically complete.
There are some punch list items that are being taken care of. No determination has been made of
liquidated damages. There is a 51 -calendar day overrun on the project that has to be worked out
prior to closing. They anticipate that the details of the punch list items would be completed this
month (July). Determination would be made at that time whether or not liquidated damages would be
applied. Mr. White mentioned the creek crossing that they did not feel was the proper depth.
Iredell Water insisted that they go back and uncover this line and properly lower the line.
APPROVAL OF MINUTES - JUNE 20, JUNE 21, AND JUNE 22:MOTION from Commissioner Crosswhite to
approve the minutes of June 20, June 21, and June 22, with corrections indicated.
VOTING: Ayes - 5; Nays - 0.
INVITATION TO CENTRAL FIRE DEPARTMENT - JULY 17, 1988, 7:00 P.M. A report was made by Commis-
sioner Murdock of invitation to the Central Fire Department on July 17, 1988; however, the board
members will be in Greensboro attending the North Carolina Association of County Commissioners
Convention.
REPORT ON MEETING WITH FIRE COMMITTEE REGARDING FUNDING: Mr. Mashburn reported that he met
with Richard Jenkins, Gerald Boan, and others. They expect to conduct a public meeting and invite
the chairmen and/or chiefs and ask for a report on what they consider are problems with the present
funding formula. After that, the fire commission will take this input and start developing and
making a recommendation to the board of commissioners on a proposed funding change, if they feel
there is a need to do that.
ADJOURN: Chairman Hedrick adjourned the meeting at 9:40 p.m., to reconvene at 9:00 a.m., July
11, 1988, Howard Johnson's Coastal Room.
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APPROVED: /
IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES
JULY it, 1988
The Iredell County Board of Commissioners met in Adjourned Regular Session at 9:00 a.m., July
11, 1988, Howard Johnson's Motor Inn, Coastal Room. The purpose of the meeting was for a planning
session. Those present were:
Larry S. Hedrick, Chairman
Alice M. Stewart, Vice Chairman
Jessie S. Crosswhite
Frances L. Murdock
Absent: Samuel L. Ostwalt
Staff present: Joel Mashburn, County Manager
Alice Fortner, Clerk to the Board
Bill Furches, Finance Officer
Jerry Lundy, Planning Director
The board and staff spent the entire day in a planning session. Following the planning session
at approximately 4:00 p.m., the board met briefly to discuss the fire hydrant financing request from
Cool Springs and Trinity Volunteer Fire Departments. It was called to the attention of the board by
staff that a meeting is planned for the Fire District Committee on August 31st, and the subject of
financing fire hydrants might be a topic that should be discussed at that level. After further
discussion, Chairman Hedrick called for a motion. No one present made a motion in reference to the
fire hydrant financing issue.
ADJOURN: MOTION from Commissioner Murdock to adjourn the meeting at approximately 4:10 p.m.
Next meeting is scheduled for July 19, 1988, Agricultural Center Conference Rooms 1 and 2,
Statesville, NC. Continuation of the planning session will be August 1, 1988, 9:00 a.m., Annex
Conference Room, Statesville, NC.
APPROVED: 7/19/88