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BC 2015 03 16 Regular Meeting
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BC 2015 03 16 Regular Meeting
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5/20/2015 11:57:33 AM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
3/16/2015
Board
Board of Commissioners
Meeting Type
Regular
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March 16, 20115 (Regular Meeting) <br />(F -1) County Manager - SMG Agreement Renewal <br />Page 2318 <br />Cabarrus County currently contracts with SMG to manage the operations <br />of the Cabarrus Arena and Events Center. The County has had a positive <br />relationship with SMG for the past 9 1/2 years. The original agreement <br />called for an initial five -year period with an additional five year period <br />should both parties agree. The second period will end on June 30, 2015. SMG <br />is now seeking an additional agreement with the County, very similar to the <br />original agreement, including another five year period with the option to <br />extend an additional five years with the agreement of both parties. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board authorized the County Manager to execute the <br />agreement, subject to review by the County Attorney. <br />(F -2) EMS - Ambulance Fee Increase <br />Emergency Medical Services (EMS) is requesting an adjustment to <br />ambulance fees in order to align with 150 percent of the Medicare Fee <br />Schedule and to be consistent with common EMS industry practice. Adoption of <br />this fee increase is projected to generate $230,000.00 in revenue. Revenue <br />projections and recommendation for the fee increase have been reviewed with <br />County Management and the EMS Third Party Billing Vendor (EMS MC). <br />The proposed Ambulance Fee increase is as follows: <br />Fee <br />Current <br />Proposed <br />BLS Non - Emergency <br />$350 <br />$350.00 <br />BLS Emergency <br />$350 <br />$515.97 <br />ALS Non - Emergency <br />$400 <br />$400.00 <br />ALS Emergency <br />$450 <br />$612.71 <br />ALS 2 <br />$500 <br />$886.82 <br />Specialty Care Transport <br />Not provided currently <br />$1048.05 <br />Mileage <br />$7.50 <br />$10.91 <br />ALS Treatment /no- transport <br />$150 <br />$200 <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the ambulance fee increase, to be <br />effective July 1, 2015. <br />(F -3) Finance - FY15 Prime Farmland Budget_Amendment and Project Ordinance- <br />$125,000.00 <br />The Board of Commissioners approved the funding of $125,000.00 for <br />Prime Farmland on June 16, 2014 as part of the Capital Improvement Plan <br />included in the FY15 Budget. The Small Projects Capital Fund budget and <br />related Small Projects Capital Projects Ordinance were not updated at that <br />time. This agenda item appropriates funding within the Small Projects Fund <br />to properly account for the $125,000.00 funding. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the updated Small Projects Capital <br />Project Ordinance and related budget amendment. <br />Date: 3/16/2015 Amount:$125,000 <br />Dept. Head: Pamela S. Dubois Department: Small Capital Projects Fund <br />Cl Internal Transfer within Department © Transfer Between Departments /Funds CJ Supplemental Request <br />Purpose: The Board approved the funding of $125,000 for Prime land Farmland on June 16, 2014 as <br />part of the Capital Improvement Plan for the FY 2015 Budget. No budget revision was prepared at <br />that time. <br />Account Number <br />Account Name <br />Approved Budget <br />Inc Amount <br />Dec Amount <br />Revised Budget <br />46060000 -6023 <br />Deferred Taxes <br />$490,502.59 <br />$125,000.00 <br />$365,502.59 <br />46090000 -9830 <br />Other Improvements <br />$541,607.13 <br />$125,000.00 <br />$416,607.13 <br />460632'70 -6023 <br />Deferred Taxes <br />$125,000.00 <br />$125,000.00 <br />$250,000.00 <br />460932'70 -9698 <br />S &W District <br />$200,000.00 <br />$100,000.00 <br />$300 <br />46093270 -9445 <br />Purchase Services <br />$50,000.001 <br />$23,000.001 <br />$75,000.00 <br />Ordinance No. 2015 -06 <br />CABARRUS COUNTY SMALL PROJECTS <br />CAPITAL PROJECT ORDINANCE <br />BE IT ORDAINED, by the Board of County Commissioners of the County of <br />Cabarrus, North Carolina that, pursuant to Section 13.2 of Chapter 159 of <br />
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