BC 2015 04 07 Work Session - Laserfiche WebLink

Home Browse Search

April 7, 2015 (Work Session) Page 2342 The Board of Commissioners for the County of Cabarrus met for an Agenda Work Session in the Multipurpose Room at the Cabarrus County Governmental Center in Concord, North Carolina on Tuesday, April 7, 2015 at 4:C0 p.m. Present - Chairman: Stephen M. Morris Vice Chairman: Elizabeth F. Poole Commissioners: Diane R. Honeycutt Grace M. Mynatt Lynn W. Shue Also present were Mike Downs, County Manager; Richard M. Koch, County Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy County Manager; and Megan Smit, Clerk to the Board. Vice Chairman Poole arrived at 4:25 p.m. and was present for the remainder of the meeting. Call to Order Chairman Morris called the meeting to order at 4:02 p.m. Approval of Agenda Chairman Morris presented the following changes to the Agenda: Additions: Discussion Items for Action at April 20, 2015 Meeting 4.9 DHS - Senior Community Services Employment (Title V) Program Divestment • Current Title V Budget 4.10 BOC - Resolution Regarding House Bill 463 • HB463 Supplemental Information: Discussion -- No Action 3.3 Planning and Development - Fee Schedule Charges for Construction Standards, Planning and Zoning • Proposed Cabarrus County Planning and Zoning Division Fee Schedule Update Discussion Items for Action at April 20, 2015 Meeting 4.4 EMS - Transition from Scheduled Non- Emergency Transportation Services Cabarrus EMS Non - Emergency Cost Benefit Analysis 2014 Year End UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board approved the Agenda as amended. Discussion Items - No Action BOC - Department Hiahliaht - Information Technology Services Debbie Brannan, Information Technology Director, presented a PowerPoint presentation reviewing the functions and services provided by Information Technology Services. Following the presentation, there was discussion with Ms. Brannan, Pam Dubois, Senior Deputy County Manager, and Todd Shanley, Information Technology Manager, responding to a variety of questions from the Board. County Manager - Advisory Board Compensation Mike Downs, County Manager, briefly addressed the topic of advisory board compensation. He stated although some boards are compensated, advisory boards typically are not compensated. Ben Rose, Human Services Director, advised the Board was compensated because they were established and noted that those positions had certain authority He stated when the department was consolidated in became an advisory board and compensation of its memb time. former Social Services under General Statutes within the department. June 2013, that board ers was removed at that Mr. Downs stated the boards listed on the following table receive compensation, partly because of their wide area of authority.