BC 2014 01 06 Work Session - Laserfiche WebLink

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January b, 2014 (Work Session) Page 18 72 17. Protect Soil & Water Conservation grants and /or funding streams per the "2012 Policies, Positions & Action Items" 18. Request to maintain current model of the county's provision for and funding of Medicaid Transportation. Commissioner Morris expressed support of the aforementioned list. UPON MOTION of Commissioner Morris, seconded by Commissioner Measmer and unanimously carried, the Board suspended its Rules of Procedure in order to take action on this item due to time constraints. Commissioner Morris MOVED to adopt the aforementioned list as presented. Commissioner Measmer seconded the motion. level. A discussion ensued regarding submitting legislative goals to the state The MOTION unanimously carried. County Manager - Balance of RCCC Capital Reserve Funds - Balance Transfer $45,217.86 Pam Dubois, Deputy County Manager, presented the following information relating - to a request for the balance of Rowan - Cabarrus Community College (RCCC) Capital Reserve Fund. She also responded to questions from the Board. On November 19, 2012, the County approved the transfer of $234,825.00 of Rowan - Cabarrus Community College (RCCC) Capital Reserve Funds for the South Campus Renovation for one stop, student services and the academic advisory center in building 1000. RCCC thought they had requested the entire balance of their capital funds however, upon reconciling the funds for the total project cost, $45,217.86 was remaining. RCCC requests to transfer that amount to fund the completion of their project. This will exhaust their capital reserve funds held by the County. Count Manager - Filing Fees for 2014 Candidates for Cabarrus County Sheriff and Countv Commissioners Pam Dubois, Deputy County Manager, reported the Board of Elections requests the Board to set the filing fees per NCGS 163 -1.07, for the following positions: Sheriff and Commissioners. She stated the fees are required to be set at one percent of the annual salary of the office being sought. Each candidate shall pay to the Board of Elections with which he files under the provision of G.S. 163 -106, a filing fee for the office he seeks and in the amount specified in the following tabulations: All county offices not compensated by fees - One percent (1 %) of the annual salary of the office sought. The County sets the following fees for the following offices: Sheriff ($101,823.68 x 1 %) = $1,018.24 Commissioner ($12,308.88 x 1 %) = $123.09 County Manager - Update to Interlocal Agreement for the Establishment of the Regional Radio Advisory Council Mike Downs, County Manager, reported Cabarrus County is a member in a "shared" regional radio system maintained by the City of Charlotte and Mecklenburg County. He advised the Mecklenburg County Board of Commissioners and the Charlotte City Council recently adopted an update to our Interlocal agreement, thereby establishing the Regional Radio Advisory Council, along with its charter and bylaws. In response to questions from the Board, Mr. Downs stated he currently represents the county on this board. He also advised there is a technical committee within the county made up of first responders who work on the radio system. There is also an oversight committee comprised of Mr. Downs and the city managers of Concord and Kannapolis. Mr. Downs and the city managers of Concord and Kannapolis have scheduled to annually rotate service at the regional board meetings. Finance - Public School Building Capital Fund North Carolina Education Lottery Applications - $4,911,790.00