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April 4, 2016 (Work Session) <br />Page 2 692 <br />Meal Price <br />$4.78 <br />$4.76 <br />Business History <br />Local non- profit organization <br />10 years, family /locally owned <br />5 <br />preparing meals since 2009 <br />Flavor <br />Recent inspection <br />2/22/2016 <br />10/28/2015 <br />Date <br />1 <br />11 <br />Inspection Score <br />99.5% <br />97% <br /># of Risk <br />0 <br />2 <br />Factor /Intervention <br />2 observations and corrective <br />Protection from contamination <br />Violations <br />actions listed on <br />(food separated & protected) <br />establishment inspection <br />Potentially Hazardous Food <br />report <br />Time /Temperature <br />(Proper cold holding <br />temperatures) <br />4 observations and corrective <br />actions listed on establishment <br />inspection report <br />Food storage, carrier <br />Appropriate <br />Appropriate <br />& paper products <br />Coffee dispensers <br />Appropriate <br />Appropriate <br />Delivery route <br />2 delivery routes <br />2 delivery routes <br />Delivery method <br />2 trucks with appropriate <br />2 trucks with appropriate route <br />route plan <br />plan <br />History of Service <br />41 years of providing meals <br />6 years of providing LPC meals <br />for county's home delivered <br />as well as for other Senior <br />meals program -In -house <br />Center events <br />preparation of meals since <br />2009 <br />Taste Test Comparison <br />Factors <br />Cabarrus Meals on Wheels <br />Punchy's <br />Tie <br />Appearance <br />7 <br />5 <br />1 <br />Flavor <br />2 <br />12 <br />1 <br />Texture <br />1 <br />11 <br />1 <br />Aftertaste <br />0 <br />13 <br />A discussion ensued. During discussion, Ms. Mowrer responded to <br />questions from the Board. <br />EMS - Non - Emergency Franchise Renewal for American TransMed <br />Alan Thompson, EMS (Emergency Medical Services) Director, requested a <br />renewal of the Non - Emergency Franchise Agreement with American TransMed for <br />one year. He advised, under the terms of the franchise, American TransMed <br />has been monitored and found to be compliant. He said during the term of the <br />franchise there have been no significant issues and recommended the Non - <br />Emergency Franchise agreement renewal. <br />In response to a question from the Board, Mr. Thompson advised it is <br />not necessary to go through the bid process again but it does require two <br />readings to renew the franchise agreement. <br />Finance - LOBS 2016 Proceeds, Capital Reserve Funding and Related Budget <br />Amendment <br />Susan Fearrington, Finance Director, reported Limited Obligation Bonds <br />(LOBS) totaling $73,785,000 were sold on behalf of Cabarrus County to finance <br />school construction on March 10, 2016. She advised the enclosed budget <br />amendment records the bond proceeds ($73,785,000), bond premium ($11,159,452) <br />and related expenditure amounts. The budget amendment also includes a <br />transfer from the Capital Reserve Fund for items that will be paid for in <br />cash. She said this new LOBS 2016 and Capital Reserve funding will be used <br />for site work and construction for Royal Oaks Elementary School, Mount <br />Pleasant Middle School and Kannapolis Middle School. <br />A discussion ensued. During discussion, Ms. Fearrington and Pam <br />Dubois, Senior Deputy County Manager responded to questions from the Board. <br />IAM - Construction and Demolition Landfill -= Expansion Option <br />Kevin Grant, Sustainability Manager, provided information regarding the <br />option of extending the operating life of the Cabarrus County Construction <br />and Demolition Landfill. He advised, following testing by the permitting <br />engineer and hydrogeologist for the North Carolina Department of <br />Environmental Quality, approval has been given for an expansion at the <br />Landfill. The following map was then reviewed. <br />