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BC 2015 03 02 Work Session
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BC 2015 03 02 Work Session
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4/21/2015 10:15:35 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/2/2015
Board
Board of Commissioners
Meeting Type
Regular
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March 2, 2015 (Work Session) Page 2306 <br />to consider combining both at this time. The additional cost for the <br />Sheriff's Department to look at restructuring and potential reclassifications <br />would be $11,200.00, $4,700.00 for EMS and $600.00 for Emergency Management. <br />She advised this additional work would benefit the Sheriff's Office and EMS <br />by retaining staff, recruiting new staff and taking the positions that <br />currently exist and splitting them into different levels. She also responded <br />to questions from the Board. <br />Vice Chairman Poole expressed support for the full study citing the <br />cost of employee turnover. <br />Commissioner Shue expressed support for the study as well as concerns <br />for implementing the study once completed. <br />Chairman Morris also expressed support for the compensation study. <br />Vice Chairman Poole asked if there were objections to suspending the <br />rules and taking action on this item. There were none. <br />Commissioners Mynatt and Honeycutt also expressed support. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board suspended its Rules of Procedures in order <br />to take action on this item. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board moved to proceed with the public safety <br />compensation study for an amount not to exceed $24,950.00 and to approve the <br />related budget revision. <br />Date:3/16/2015 Amount : $ 2 4, 9 5 0 <br />Dept. Head: Pamela S. Dubois Department: Various <br />CI Internal Transfer Within Department R Transfer Between Departments /Funds LLl Supplemental Request <br />Purpose: To fund the public safetv studv. <br />Account Number <br />Account Name <br />Approved Budget <br />Inc Amount <br />Dec Amount <br />Revised Budget <br />00191230 -9605 <br />Consultants <br />$8,450.00 <br />$24,950.00 <br />$33,400.00 <br />00191960 -9708 <br />Cont. to Cap Proj <br />$2,765,313.26 <br />$4,974.00 <br />$2,760,339.26 <br />00191910 -9605 <br />Consultants <br />$10,250.00 <br />$10,250.00 <br />$0.00 <br />00191910 -9659 <br />Unemployment <br />$69,521.00 <br />$790.OD <br />$68,731.00 <br />00191910 -9660 <br />Contingency <br />$100 ,000.00 1 <br />$8,936.001 <br />$91,064.00 <br />County Manager - SMG Agreement Renewal <br />Jonathan Marshall, Deputy County Manager, reported Cabarrus County <br />currently contracts with SMG to manage the operations of the Cabarrus Arena <br />and Events Center. He advised the County has maintained a positive <br />relationship with SMG for the past 9 '-§ years. The original agreement called <br />for an initial five -year period with an additional five -year period should <br />both parties agree. The second period will end on June 30, 2015. SMG is now <br />seeking an additional agreement with the County, very similar to the original <br />one, including another five -year period with the option to extend an <br />additional five years with the agreement of both parties. <br />Frank Lapsley, General Manager, Cabarrus Arena and Events Center, <br />introduced the following SMG staff in attendance: Kenny Robinson, Business <br />Manager /HR; Lisa Coley, Accounting Manager; and Larry Wilson, SMG Regional <br />Vice President. He stated the contract contains three specific areas of <br />measurement: 1) to reduce the cost of running the building; 2) to increase <br />the number of events; and 3) to increase the quality of events. He also <br />reviewed an extensive list of events held at the Arena. <br />Mike Downs, County Manager, reviewed specifics on the contract and <br />presented a background of SMG's tenure overseeing the Arena. <br />A discussion ensued. Issues addressed included: incentives; NCDOT <br />road improvement plans; food and beverage services are on a separate <br />contract; etc. Several Board members commended Mr. Lapsley and the Arena <br />staff for their outstanding services. <br />Emergency Management - Adoption of Cabarrus - Stanly -Union Regional Hazard_ <br />Mitigation Plan <br />Bobby Smith, Emergency Management Director, presented a request for <br />adoption of the Cabarrus - Stanly -Union Regional Hazard Mitigation Plan. He <br />stated the Plan is required in order to remain eligible for Hazard Mitigation <br />
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