BC 2015 07 20 Regular Meeting - Laserfiche WebLink

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July 20, 2015 (Regular Meeting) Page 2487 1. The Board of Commissioners grants a franchise to American TransMed for the operation of non - emergency ambulance services for the period of August 1, 2015 to June 30, 2016. 2. The terms of this franchise shall include the following: a. The geographic boundary for this franchise shall be the entirety of the County. b. Any change in ownership or management of American TransMed shall terminate the franchise and shall require a new application and new franchise award. c. The franchise may not be sold, assigned, mortgaged or otherwise transferred without the approval of the County and a finding of conformance with all requirements of Article 82. d. The terms of Section 82 -57 of the Ordinance shall he included in the franchise agreement as they relate to termination, suspension, or revocation. e. The Board of Commissioners authorize the County Manager to negotiate and execute the franchise agreement with American TransMed, not inconsistent with this Ordinance, after drafting and review by the County Attorney. APPROVED and ADOPTED in consecutive regular meetings of the Board of Commissioners on June 15, 2015 and July 20, 2015, pursuant to N.C. Gen. Stat. §153A-46. BOARD OF COMMISSIONERS OF CABARUS COUNTY /s/ Stephen M. Morris Stephen M. Morris, Chairman ATTEST: /s/ Megan I.E. Smit Megan T.F. Smit, Clerk to the Board (E -2) Infrastructure and Asset Management - Offer for Purchase of Tax Foreclosure Property Kyle Bilafer, Infrastructure and Asset Management Director, stated the upset bid deadline closed on Friday, June 26, 2015 at 4:00 p.m., by which time no upset bids were received, therefore completing the upset bid process. He requested the Board award the bid to Josh Collins at Journey Investment Group, LLC. UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board awarded the 902 Buick Avenue property to Josh Collins at Journey Investment Group, LLC and authorized the County Manager and County Attorney to finalize the transaction and execute the related documentation. (F) CONSENT (F -1) BOC - Designation of Voting Delegate for NCACC 108th Annual Conference The North Carolina Association of County Commissioners (NCACC) is requesting each county designate a commissioner or other elected official as a voting delegate for the NCACC 1OBth Annual Conference, to be held in Pitt County on August 20 -23, 2015. UPON MOTION of Commissioner Shue, seconded by Commissioner Honeycutt and unanimously carried, the Board designated Chairman Morris as the voting delegate to represent Cabarrus County at the NCACC 108th Annual Conference to be held August 20 -23, 2015, in Pitt County. (F -2) County Manager - Appropriation for FY 2016 Special Olympics The County has amended the contract with Cabarrus County Schools to pay for the annual compensation of the salary and benefits of one staff member for Special Olympics services to the community. Since this agreement has been entered into, the County has provided increases per the state, each year the state has provided raises. This position has been provided those increases but the annual budget contribution was not increased except one time to $55,930.00. The current compensation amount is $57,687.00. The county is requesting to adjust this year's contribution in the amount of $1,757.00 to make this position whole. In the future, the Schools will