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BC 2016 03 21 Regular Meeting
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BC 2016 03 21 Regular Meeting
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4/19/2016 11:08:21 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/21/2016
Board
Board of Commissioners
Meeting Type
Regular
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March 21, 2016 (Regular Meeting) <br />Page 2 679 <br />when the appropriate annual budget or capital project ordinance <br />contains sufficient appropriated but unencumbered funds. <br />8. The County Manager may award and execute contracts which are not <br />required to be bid or which G.S. 143 -131 allows to be let on <br />informal bids so long as the annual budget or appropriate capital <br />project ordinance contains sufficient appropriated but <br />unencumbered funds for such purposes. <br />9. The County Manager may execute contracts with outside agencies to <br />properly document budgeted appropriations to such agencies where <br />G.S. 153 A- 248(b), 259, 449 and any similar statutes require such <br />contracts. <br />10. The County Manager may reject formal bids when deemed appropriate <br />and in the best interest of Cabarrus County pursuant to G.S. 143- <br />129 (a) . <br />11. The County Manager may reduce revenue projections consistent with <br />prevailing economic conditions, and also reduce expenditures <br />correspondingly. <br />Section Ill. <br />This ordinance and the budget documents shall be the basis of the <br />financial plan for the County of Cabarrus. <br />a. The Finance Director is hereby directed to maintain within the <br />Capital Project Fund sufficient detailed accounting records to <br />satisfy the requirements of the law. <br />b. The Finance Director is directed to report, at the request of the <br />Board, on the financial status of each project element in Section <br />I and on the total revenues received or claimed. <br />c. Copies of this capital project ordinance shall be furnished to <br />the Clerk to the governing Board, and to the Finance Director for <br />direction in carrying out this project. <br />d. At the completion of a construction project, all unrestricted <br />excess funds are transferred to the General Fund and the portion <br />of the Capital Project associated with the project is closed. <br />Adopted this the 21st day of March, 2016. <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br />BY: /s/ Stephen M. Morris <br />Stephen M. Morris, Chairman <br />ATTEST: <br />/s/ Megan Smit <br />Clerk to the Board <br />(F -6) Human Resources - Employee Benefits Renewal FY 2016 -2017 <br />County staff presented two health plan options for Cabarrus County <br />employees in FY 2017. The two options include an Open Access Plan (OAP) <br />paired with a health reimbursement account and a Consumer Driven Plan (CDP) <br />paired with a health savings account. Under both plans, employees will share <br />in the cost of insurance and participate in the consumerism of health care <br />costs. To maintain the health insurance plan design and premium structure, <br />the cost will increase from $7,692.00 to $7,722.00 per employee, per year. <br />Staff also presented a restructured non - tobacco use premium discount <br />program to remain compliant with NC General Statutes, as well as proposed a <br />fee structure for the Employee Health and Wellness Center due to IRS <br />requirements for the payment of non- preventative care services. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue <br />and unanimously carried, the Board approved the FY 2016 -2017 benefits renewal <br />as presented. <br />F -7) Sheriff's Office - Animal Shelter Fee Schedul <br />On February 1, 2016, the County took over the operations of the County <br />Animal Shelter. Fees were reviewed for animal adoptions as well as fees to <br />
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