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BC 2015 10 19 Regular Meeting
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BC 2015 10 19 Regular Meeting
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12/15/2015 3:03:44 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
10/19/2015
Board
Board of Commissioners
Meeting Type
Regular
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October 19, 2015 (Regular Meeting) Page 2567 <br />1. Arena events (County related activities): No charge. Crews will be <br />compensated with standard EMS pay system. <br />2. Charity and public relations events: No charge if resource need is minimal <br />and staff are available. Crews will be compensated with standard EMS pay <br />system. Attempt will be made to first utilize on -duty resources. <br />3. Speedway major race events (NHRA, NASCAR) : No charge for the level of <br />staffing determined to be adequate by EMS administration as this is <br />considered an extraordinary event that will result in substantial EMS call <br />volume. Placing resources on site will reduce response time, minimize <br />impact to County, and improve outcomes. Crews wills be compensated with <br />standard EMS pay system. <br />4. Track medic services: No charge for the level of staffing determined to be <br />adequate by EMS administration as this is considered an event requiring a <br />special paramedic skills set with high local and national visibility <br />(often televised). Crews wills be compensated with standard EMS pay <br />system. <br />5. Major community events with impact on national security, response times, <br />or resource availability: Coverage, cost, and compensation needs will be <br />evaluated and determined at time of event. Crews wills be compensated <br />with standard EMS pay system. <br />6. For - profit special events and non - county related arena events: Crews wills <br />be compensated with standard EMS pay system. The event will be charged <br />current EMS unit hour cost. The present cost /charge is $82 per hour (two <br />EMS technicians, equipment, and unit). <br />• Persons must be approved to function in relief crew chief <br />capacity or above <br />• Equipment will be provided by EMS <br />• Medics will function under Cabarrus County System Protocol and <br />Medical Direction <br />• Scheduling will be handled by EMS Assistant Director <br />• Staffing level will be determined by the EMS Assistant Director <br />• EMS Director must review all events covered and compensated in <br />this manner <br />(F -4) Infrastructure and Asset Management - Offer for Purchase of Tax <br />Foreclosure Property <br />Tax foreclosure parcels that are not purchased through the courthouse <br />auction have been sold using an online surplus property web service. One <br />particular parcel, located at 607 J Avenue in Kannapolis, has recently <br />received an offer to purchase independently of the web service for $1,000 <br />from Dane Howard with DBH Construction and Renovation, LLC. DBH Construction <br />and Renovation, LLC recently purchased the property next door located at 609 <br />J Avenue. <br />In order to accept this offer to purchase it is required to go through <br />the standard upset bid process. The process for upset bids is attached (G.S. <br />160A -269) <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board accepted the initial bid from Dane Howard, <br />DBH Construction and Renovation, LLC and commenced the upset bid process. <br />(F -5) KCS - Additional Capital Funding for Welding Program <br />In order to proceed with the welding program upgrade, an additional <br />$150,000 in funds are needed to add the required sprinkler system, two exits, <br />electrical and HVAC system upgrades. The costs were added to the project <br />after the NC Department of Insurance, Cabarrus County building inspectors and <br />Kannapolis Fire Department review the drawings. One -time capital funds are <br />available to meet this request. <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board authorized the Finance Director to prepare <br />the budget revision. <br />Date: 10 /19/2015 Amount: $150, 000 <br />Dept. Head: Pamela Dubois Department: KCS Capital outlay FMD <br />❑ Internal Transfer Within Department ® Transfer Between Departments /Funds ❑ supplemental Request <br />
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