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BC 2007 03 12 Wk. Session
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BC 2007 03 12 Wk. Session
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12/19/2007 4:58:16 PM
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8/7/2007 3:24:01 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/12/2007
Board
Board of Commissioners
Meeting Type
Regular
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March 12, 2007 (Work Session) Page 290 <br />Chief Burnette and the County Manager responded to several additional <br />questions from the Board. <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Juba and <br />unanimously carried, the Board agreed to place the request for a 15-year <br />interest-free loan to Midland Volunteer Fire & Rescue, Inc. for construction <br />of a new fire station on the March 26, 2007 Agenda as a New Business item. <br />Flood Plain Sediment Erosion Control and Stream Buffers <br />Kenny Morrison, a former member of the Watershed Improvement <br />Commission, expressed concern that the regulations for flood plains, <br />sedimentation and erosion control and stream buffers are not adequately <br />enforced. He also commented on the granting of variances and the use of <br />outdated FEMA (Federal Emergency Management Agency) flood plain maps. He <br />said more emphasis should be placed on protection of the watershed and stream <br />buffers, more inspectors need to be hired to hold developers accountable and <br />more funding is needed for educational and enforcement efforts. <br />John Day, County Manager, reported the Commerce Department has <br />requested additional personnel in the FY 07/08 budget for Soil and Erosion <br />Control. He said the Commerce Director will prepare a report and the Board <br />can decide how to move forward. <br />Mr. Morrison responded to several questions from the Board. <br />Employee Wellness Center - Update <br />Johanna Ray, Health and Wellness Manager, along with Mark Browder of <br />Mark III Brokerage, provided an update on the Employee wellness Center. The <br />update included statistics on employee usage and savings generated by the <br />Center since its opening. <br />There was a brief discussion and Mr. Browder responded to questions <br />from the Board. <br />Health Insurance Premium Increase <br />Johanna Ray, Health and Wellness Manager, commented on the need to plan <br />for health care cost increases. She said CIGNA calls for a 17 percent <br />increase, but due to the County's reserves, the fund only needs a 13 percent <br />increase. She recommended an increase of county funding of 15 percent or to <br />$512.00 per month per employee for the medical plan, a zero increase in <br />employee contributions and no change for dependent coverage. <br />At the request of the County Manager, Mark Browder with Mark III <br />Brokerage, commented on properly budgeting and funding a self-funded health <br />plan based on claim trends. <br />There was a brief discussion. <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and <br />unanimously carried, the Board agreed to place the proposal on the March 26, <br />2007 Agenda as a Consent item. <br />There was further discussion on other entities' health plans. <br />to Pay a Portion of Health <br />Johanna Ray, Health and Wellness Manager, presented a plan that would <br />require tobacco using employees to pay $50.00 of their health insurance <br />premium and offer an offsetting discount of $50.00 for employees who are non- <br />tobacco users. <br />Mark Browder, Mark III Brokerage, reported tobacco is a known creator <br />of health issues, there are no proven benefits to tobacco use and health care <br />costs associated with tobacco use can be tracked. He also reported on the <br />cessation strategies that will be available for employees that are tobacco <br />users. <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Juba and <br />unanimously carried, the Board agreed to place the proposal on the March 26, <br />2007 Agenda as a Consent item. <br />Recess of Meeting <br />
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