BC 2016 04 18 Regular Meeting - Laserfiche WebLink

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April 18, 2016 (Regular Meeting) Page 2706 1. The Board of Commissioners grants a franchise to American TransMed for the operation of non - emergency ambulance services for the period of July 1, 2016 to June 30, 2017. 2. The terms of this franchise shall include the following: a. The geographic boundary for this franchise shall be the entirety of the County. b. Any change in ownership or management of American TransMed shall terminate the franchise and shall require a new application and new franchise award. c. The franchise may not be sold, assigned, mortgaged or otherwise transferred without the approval of the County and a finding of conformance with all requirements of Article 82. d. The terms of Section 82 -57 of the Ordinance shall be included in the franchise agreement as they relate to termination, suspension, or revocation. e. The Board of Commissioners authorize the County Manager to negotiate and execute the franchise agreement with American TransMed, not inconsistent with this Ordinance, after drafting and review by the County Attorney. APPROVED and ADOPTED in consecutive regular meetings of the Board of Commissioners on April 18, 2016 and May 16, 2016, pursuant to N.C. Gen. Stat. §153A -96. BOARD OF COMMISSIONERS OF CABARRUS COUNTY /s/ Stephen M. Morris Stephen M. Morris, Chairman ATTEST: /s/ Megan I.E. Smit Megan I.E. Smit, Clerk to the Board (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments (Removals) - Cabarrus County Senior Centers Advisory Council June Mucci was appointed to the Cabarrus County Senior Centers Advisory Council in April 2015. Ms. Mucci has taken a position of employment with the County, which means she is no longer eligible to serve on the Council, and has resigned from her position on the Council. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board removed June Mucci from the Cabarrus County Senior Centers Advisory Council roster and thanked her for her service. (I) REPORTS (I -1) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for March 2016 and the Cabarrus County Commercial Building Plan Review Summary for March 2016 for informational purposes as part of the Agenda_ No action was required of the Board. (I -2) County Manager - Monthly New Development Report The Board received the monthly new development report for informational purposes. No action was required of the Board. (I -3) EDC - March 2016 Monthly Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of March as part of the Agenda. No action was required of the Board. (I -4) Finance - Monthly Financial Update The Board received the monthly financial update for informational purposes. No action was required of the Board.