AG 2004 07 26 - Laserfiche WebLink

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~Tune ~4, 2004 DRAFT 494 beds and a total estimated project budget of $43,524,803.00. Phase II provides for th% construction, in approximately eight to nine years, of space for an additional 192 beds at a total estimated project budget of $22,252,717 00 The estimated project budget for Phases I and II of Option B totaled $65,77?,520.00. Pete Cayado of Ware Bonsall Architects reviewed the location of the Law Enforcement Center and Jail on the Corban Avenue property. He stated it would be necessary to include the Red Pig Caf~ property as a part of the site due to the proximity of the Courthouse and construction of the tunnel connecting the two facilities. Sheriff Brad Riley explained the tunnel needed to be as straight as possible to prevent any safety concerns in escorting inmates to and from the Courthouse. He also addressed issues regarding jail capacity and staff that will be needed to operate the new facility. There was discussion regarding the two construction Options outlined by Mr. Ware, capacity issues in the next eight to ten years, relocation of the Red Pig Caf~ and financing of the facility. Vice Chairman Suggs objected to Option A, stating that steel and construction costs are at an all time high and in his opinion would decrease in the future. Mr. Day asked the Board to choose Option A or Option B in order for the architects to proceed with the desigu of the facility. ~IPON MOTION of Commissioner Privet=e, seconded by Commissioner Carpenter with Commissioners Privet=e, Carpenter and Carruth and Chairman Freeman voting for and Vice Chairman Suggs voting against, the Board approved Option A for the new Law Enforcement Center and Jail as presented at an estimated cost o~ $$6,759,981.00. Resolution to Provide Belf-lPunded Health Insurance Account with Global Cash Man&fement Bez~ices P&m Dubo~s, Deputy County Manager, presented the proposed resolution to establish a self-funded health insurance account with Citibank Olobal Cash Management Services. ~le Board had authorized the self-funded insurance plan with CIONA for e~loyeea on Febrt~ary 16, 2004. D'PON MOTION of Commissioner Privet=e, seconded by Vice Chairman Suggs and unanimously carried, the Board adopted the following Citibank (~lobal Cash Management Resolution and authorized the County Manager to execute the contract with Citibank on behalf of Cabarrua County. Resolut ~on No 2004-20 Citibank Certified Copy of Unincorporated Association Resolutions Opening and Maintaining Deposit Accounts and Services Citibank, N.A. (THE WBA~K') Name of Unincorporated ~sociation: County of Cabarrus I, the undersign,d, hereby certify to Citibank, that I am the Clerk and the designated keeps= of the records and minutes of the County of Cabarrus, an unincorporated association whose principal address is in the State of North Carolina (the 'Association"); that I have full authority to manage, represent, sign for and bind the Association, that the following is a true copy of resolutions duly adopted by the governing body of said Association at a meeting duly held on the 14cb day of June, 2004, &t which a quorum was present and acted throughout or adopted by the unanimous written consent of the governing body; and that such resolutions are in full force and effect and have not been amended or rescinded. 1. Resolved, that Citibank (~he 'Bank" ) is hereby designated as a depository ~of the Association and that deposit accounts and/or time deposits (C~' a) be opened and maintained in the name of this Association with the Bank in accordance with the terms of the Bank's Deposit Agreement and Disclosures and the applicable rules and regulations for such accounts; that any one of the following Authorized Representatives of this Association.. Pamela S. Dubois, Deputy Co. Mgr./Finance Director; Robert M. Freeman, Chairman, Board of Commissioners is hereby authorized, on behalf of this Association and in its name, to execute and to sign any application, deposit agreement, signature card and any other documentation rec~ired by the Bank to open