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313 <br /> <br />DRAFT <br /> <br /> The Board of Commissioners for the County of Cabarrus met in recessed <br />session in the Multi-Purpose Room at the Cabarrus County Governmental Center in <br />Concord, North Carolina on Monday, June 2, 1997, at 6:00 P.M. <br /> <br /> Present - Chairman: Sue B. Casper <br /> Vice-Chairman: Carolyn B. Carpenter <br /> Commissioners: Jeffrey L. Barnhart <br /> Kenneth Mills <br /> Franklin C. Niblock, Jr. <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager; Mr. John Day, <br />Deputy County Manager for Operations; Mr. Don Moorhead, Human Resources Director; <br />Ms. Cathie Straub, Budget Officer; and Mrs. Frankte F. Bonds, Clerk to the Board. <br /> <br /> Chairman Casper called the meeting to order at 6:00 P.M. Commissioners <br />Barnhart and Carpenter were absent for the beginning of the meeting. <br /> <br />Community Based Alternatives Pro,rams <br /> <br /> UPON MOTION of Commissioner Nlblock, seconded by Commissioner Mills with <br />Commissioners Niblock and Mills and' Chairman Casper voting for, the Board <br />approved the Community Based Alternatives Program Agreements as recommended by <br />the Community Based Alternatives Task Force and authorized the Chairman to sign <br />the appropriate contracts on behalf of the County. The total program cost was <br />$418,333.80 with funding of $210,726.00 (State Grant), $59,543.00 (Provider <br />Agencies) and $148,064.80 (Cabarrus County). The programs wer~ as follows: <br /> <br />Pro,ram CBA Local Other Total <br />Uwharrie Group Home 6,082.00 1,824.80 7,906.80 <br />Temporary Shelter 83,355.00 94,096.00 27,770.00 205,221.00 <br />Psychological ~rvices 61~609.00 18,555.00 13,218.00 93,382.00 <br />Home Based Services 59,680.00 52,144.00 111,824.00 <br /> <br />Surplus Ambulance Units <br /> <br /> Mr. Clifton recommended that the County transfer surplus ambulance units <br />at no cost to local rescue organizations as long as the units remain in Cabarrus <br />County and are used as backup for Cabarrus County Emergency Medical Services. A <br />formal agreement will be drafted outlining the conditions of the donation. <br /> <br /> Commissioner Barnhart arrived and was present for the remainder of the <br />meeting. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Mills with <br />Commissioners Nlblock, Mills and Barnhart and Chairman Casper voting for, the <br />Board approved the recommendation by the County Manager concerning the transfer <br />of surplus ambulance units and agreed to transfer a surplus ambulance to the <br />Cabarrus Rescue Squad and a surplus unit to the Mt. Pleasant Fire Department. <br /> <br />Openin~ Reception - National Association of Regional Councils <br /> <br /> Chairman Casper invited all Board members to attend the opening reception <br />of the National Association of Regional Councils Annual Conference at the <br />Charlotte Motor Speedway on June 7. <br /> <br /> Commissioner Carpenter arrived and was present for the remainder of the <br />meeting. <br /> <br />Sheriff's Department <br /> <br /> Commissioner Mills asked that the Board restore the funding for the video <br />camera and the identification card system that the County Manager had cut from <br />the Sheriff's Department budget. <br /> <br /> There was discussion regarding the use of federal forfeiture funds by the <br />Sheriff's Department. Sheriff Canaday discussed the poor quality of the existing <br />identification card system and the need for the higher quality video camera. <br /> <br /> Chairman Casper requested information regarding the cost to contract with <br />a private company to provide employee identification cards. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills with <br />Commissioners Carpenter, Mills and Niblock voting for and Chairman Casper and <br /> <br /> <br />