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March 6, 2017 (Work Session) Page 3046 <br /> The Board of Commissioners for the County of Cabarrus met for an Agenda <br /> Work Session in the Multipurpose Room at the Cabarrus County Governmental Center <br /> in Concord, North Carolina on Monday, March 6, 2017 at 4:00 p.m. <br /> Present - Chairman: Stephen M. Morris <br /> Vice Chairman: Diane R. Honeycutt <br /> Commissioners: F. Blake Kiger <br /> Elizabeth F. Poole <br /> Lynn W. Shue <br /> Also present were Mike Downs, County Manager; Richard M. Koch, County <br /> Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy <br /> County Manager; Kyle Bilafer, Area Manager; and Megan Smit, Clerk to the Board. <br /> Call to Order <br /> Chairman Morris called the meeting to order at 4:08 p.m. <br /> Approval of Agenda <br /> Chairman Morris presented the following changes to the Agenda: <br /> Additions: <br /> Discussion Items - No Action <br /> 3.2 Communications and Outreach - Branding Discussion <br /> Updated: <br /> 4 .21 BOC - Resolution Amending the Board of Commissioners' 2017 Meeting <br /> Schedule <br /> Supplemental Information: <br /> Discussion Items - No Action <br /> 3. 1 IT - Website Redesign <br /> • PowerPoint Presentation <br /> Discussion Items for Action at March 20, 2017 Meeting <br /> 4 .12 Finance - Resolution Declaring Official Intent to Reimburse Expenditures <br /> with Proceeds of Debt Pursuant to U. S. Treasury Regulations <br /> • Reimbursement Resolution <br /> 4 .21 BOC - Resolution Amending the Board of Commissioners' 2017 Meeting <br /> Schedule <br /> • Resolution <br /> Moved To April: <br /> 4 .1 Human Resources - Springsted Compensation Study Review <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br /> unanimously carried, the Board approved the Agenda as amended. <br /> Discussion Items for Action_ at March 20, 2017 Meeting <br /> Human Resources - Springsted Compensation Study Review <br /> tote: This item was moved to April . <br /> EMS - Non-Emergency Franchise Renewal for American TransMed - Hearing 6:30 p.m. <br /> Alan Thompson, Emergency Medical Services (EMS) Director, presented a <br /> request for renewal of the contract for non-emergency transport services with <br /> American TransMed. He stated the contract was originally implemented in FY16, <br /> renewed in FY17 and is recommended for renewal for FY18 . He advised, as part <br /> of the annual renewal process, a public hearing is required. In addition, he <br /> stated there is no cost to the County and there are no concerns regarding the <br /> level of service provided by American TransMed. <br /> A brief discussion ensued. <br /> UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and <br /> unanimously carried, the Board suspended its Rules of Procedure in order to <br /> take action on this item due to time constraints. <br /> UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br /> unanimously carried, the Board scheduled a public hearing for the non-emergency <br /> franchise renewal with American TransMed for Monday, March 20, 2017 at 6:30 <br />