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BC 2015 04 20 Regular Meeting
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BC 2015 04 20 Regular Meeting
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/20/2015
Board
Board of Commissioners
Meeting Type
Regular
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April 20, 2015 (Regular Meeting) <br />Page 2.357 <br />(F -5) EMS - Transition from Scheduled Non - Emergency Transportation Services <br />It is proposed to transition away from the provision of scheduled Non - <br />Emergency stretcher transportation by advanced life support providers. <br />Cabarrus EMS recommends assigning a franchise agreement to a selected Non - <br />Emergency provider to provide routine (non -911) transportation of patients <br />for scheduled appointments and discharges. <br />The provision of Non - Emergency stretcher transportation has increased <br />workload while generating minimal additional revenue. The personnel <br />currently occupying the Non- Emergency position would be reassigned to <br />emergency unit vacancies. This move would allow for greater focus on our <br />mission statement to provide progressive advanced emergency medical services <br />and promote community wellness. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board authorized staff to begin the process to <br />transition away from scheduled Non - Emergency Stretcher Transportation. <br />(F -6) Human Resources - Employee Benefits Renewal FY 2015 -2016 <br />County staff would like to continue to offer two health plan options <br />for Cabarrus County employees in FY 2016. The two options include an Open <br />Access Plan (OAP) paired with a health reimbursement account and a Consumer <br />Driven Plan (CDP) paired with a health savings account. Under both plans, <br />employees share in the cost of insurance and participate in the consumerism <br />of health care costs. <br />The OAP design will change slightly from the current plan to maintain <br />compliance with the Patient Protection and Affordable Care Act (PPACA). To <br />maintain the health insurance plan design and premium structure, the cost <br />will increase from $6746.40 per employee per year to $7692.00 per employee <br />per year. <br />Staff would like to present two options for the voluntary employee -paid <br />dental coverage for FY2016. Option 1 - maintain fully insured plan. This <br />will require a 6.5 percent increase for the passive PPO option selected by <br />the majority of employees. Option 2 - change the dental funding from fully <br />insured to self- funded. This will allow employee premiums to remain the same <br />but will require cash flow support from the Health Insurance Fund for <br />approximately two years. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the FY 2015 -2016 benefits renewal. <br />(F -7) Infrastructure and Asset Management - District Attorney and Probation <br />Of'f'ices Alterations <br />The concept of expanding the District Attorney's office and creating 11 <br />new offices in the Probation section of the Courthouse and Courthouse Annex <br />was originally presented to the Board at the January work session. At that <br />time, the Board authorized Infrastructure and Asset Management (IAM) to <br />proceed with the design process for this space and to receive bids for the <br />work. Drawings have been completed by Griffin Architecture and bids were <br />received on March 19. Ike's Construction submitted a low bid of $163,600.00. <br />This price includes $3,600.00 in bid alternates, and a contingency allowance <br />of $20,000.00. <br />The following items are not included in the bid from Ike's Construction <br />but would be necessary to complete the job: $41,278.35 for cubicles in the <br />new offices and $9,605.13 for access controls. The County would also be <br />responsible for $5,400.00 of data cabling in the new offices and for <br />providing furniture in the District Attorney's conference room and break <br />room, at a cost of $16,822.57. Funds are available in the Construction and <br />Renovation Fund, as identified in the original presentation of this project, <br />to fund these costs. <br />The bid tabulation is as follows: <br />Name of Contractor <br />Ike's Construction <br />Liles Construction <br />Kannapolis Construction <br />Base Bid <br />160,000.00 <br />184,790.00 <br />185,902.00 <br />Alternate <br />No. <br />1 <br />1,500.00 <br />1,615.00 <br />2,900 -00 <br />Alternate <br />No. <br />2 <br />900.00 <br />800.00 <br />1,376.00 <br />Alternate <br />No. <br />3 <br />0.00 <br />0.00 <br />0.00 <br />Alternate <br />No. <br />4 <br />800.00 <br />0.00 <br />- 1,125.00 <br />
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