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BC 2015 06 01 Work Session
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BC 2015 06 01 Work Session
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8/19/2015 4:53:19 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/1/2015
Board
Board of Commissioners
Meeting Type
Regular
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June I, 20I5 (Work Session) <br />Page 2423 <br />respect to expenditures made in connection with the Project, will <br />be deposited as funds available for the acquisition and <br />construction of the Project. <br />County Manaqer - Historic Courthouse Lease <br />Jonathan Marshall, Deputy County Manager, presented the following <br />information relating to the Historic Courthouse Lease. <br />Cabarrus County leases the use of the Historic Courthouse to <br />Historic Cabarrus, Inc. and The Arts Council. In addition, there <br />is a Tenant Use Agreement into which all of the same parties have <br />entered. The County in consultation with the two groups has <br />created a draft of a single amended agreement that combines both <br />the lease and the use agreement. The draft agreement will be <br />provided to both parties and staff will be meeting with them to <br />discuss any proposed changes. The final draft will be prepared <br />for the Board's consideration at the regular meeting. <br />County Manager - Proposed Exchange of Property on Rankin Road <br />In regards to the proposed exchange of property on Rankin Road, Jonathan <br />Marshall, Deputy County Manager, advised the property owner is in the process <br />of having a survey completed for the portion of county property to be <br />exchanged with his property. He stated the resolution authorizing the <br />exchange of property requires advertisement, and that this is back before the <br />Board to obtain authorization to properly advertise the hearing. <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board suspended its Rules of Procedures in order <br />to take action on this item due to time constraints. <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Honeycutt and <br />unanimously carried, the Board authorized advertising the proposed action for <br />the Board of Commissioners` regular meeting on June 15, 2015 and scheduled a <br />public hearing for 6:30 p.m. or as soon thereafter as persons may be heard. <br />EMS - Selection of Non - Emergency Franchise Provider <br />Alan Thompson, Emergency Medical Services (EMS) Director, advised staff <br />was authorized to begin the process transitioning away from scheduled Non- - <br />Emergency Stretcher Transportation in April. He said the franchise <br />application and process information was sent to prcviders who may be <br />interested in providing this service. Franchise requests were submitted by <br />NuCare Carolinas; Crystal Coast Medical Transport; Johnston Ambulance Service; <br />and American TransMed. Based on the review of the information obtained from <br />thorough research of the requests received, he recommended American TransMed <br />be awarded the franchise for non - emergency services effective July 1, 2015. <br />In addition, he stated American TransMed has the endorsement of our regional <br />hospital system, Carolinas Healthcare System. He requested the Board hold a <br />public hearing at the June 15, 2015 regular meeting for the award of a <br />franchise. Jimmy Lentz, Assistant EMS Director, was also in attendance. <br />Jonathan Marshall, Deputy County Manager, advised the Code of Ordinances <br />requires a hearing for purposes of review. He also advised a resolution will <br />be drafted for the Boards' consideration detailing aspects required for <br />franchise awards, per the Code of Ordinances. <br />A brief discussion ensued. During discussion, Mr. Thompson responded to <br />questions from the Board. <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board suspended its Rules of Procedures in order <br />to take action on this item due to time constraints. <br />UPON MOTION of Commissioner Honeycutt, seconded by Vice Chairman Poole <br />and unanimously carried, the Board scheduled a hearing on selection of a non - <br />emergency franchise provider for Monday, June 15, 2015 at 6:30 p.m. or as soon <br />thereafter as persons may be heard. <br />Finance - Child Support Enforcement Program - Budget Amendment <br />Pam Dubois, Senior Deputy County Manager, presented the following <br />information relating to a budget amendment for the Child Support Enforcement <br />Program. <br />
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