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BC 2014 01 30 Recessed Meeting
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BC 2014 01 30 Recessed Meeting
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5/1/2014 12:27:28 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
1/30/2014
Board
Board of Commissioners
Meeting Type
Regular
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January 30, 2014 (Recessed Meeting) Page 1910 <br />advised acting on the results of the study will require the Board of <br />Commissioners' support. <br />Canal Projects <br />CCS BOE Chairman, Blake Kiger, requested the Boards' thoughts on <br />prioritization of CCS Capital Projects. He also requested guidance with <br />agencies that bypass the school system and submit their requests directly to <br />the Board of Commissioners. <br />Chairman Poole advised no funds are available and any projects for the <br />schools will need to be requested during the budget process. <br />Commissioner Measmer reiterated Chairman Poole's comments. <br />Barry Shoemaker, CCS BOE Slice Chairman, expressed concerns regarding <br />the amount of ongoing maintenance issues and the backlog of deferred <br />maintenance issues. <br />Capital projects were discussed among both boards. It was general <br />consensus that all requests should come to the Board of Commissioners through <br />the Board of Education. <br />Dr. Jeff Phillips, CCS BOE Member, requested input on ranking projects <br />that would result in substantial savings or return on investment if updated <br />or replaced versus projects that result in preventing damage to facilities. <br />During discussion Chairman Poole reminded both Boards the previously <br />available funds were just designated to build two new schools earlier in the <br />meeting. She advised all other needs will have to be addressed through the <br />budget process. <br />Lynn Shue, CCS ROE, Member, advised items should be placed on the list <br />before their useful life has expired and they are no longer functional. <br />Len Witke, CCS Facilities Manager, explained the issues are immense due <br />to years of insufficient funds. As an example, he advised the roofs on the <br />most recently built schools are rated for 15 years. He stated there needs to <br />be a plan to replace the roofs when that time lapses. <br />Chairman Kiger stated Mr. Witke has overseen the combination of <br />Construction and Maintenance with no additional staff. He also advised <br />measures are being taken for more efficiency. <br />Staff of Facilities Management Department <br />Chairman Kiger advised alternatives have been identified for staff <br />funding. <br />Harry Shoemaker, CCS BOE Vice Chairman, addressed industry standards. <br />He stated the administration staff has remained flat while the square footage <br />of facilities has grown 50 percent since 2004. During that same time, he <br />advised maintenance technician staff has grown by 44 percent but is <br />insufficient for the square footage of the facilities. He also expressed <br />concerns that the school facilities maintenance department is built to fail. <br />It was noted that Kannapolis City Schools' maintenance and transportation are <br />maintained by CCS. <br />Commissioner ©esterreich requested maintenance ideas in terms of cost <br />per square foot, and in terms of an ongoing maintenance obligation, be kept <br />in mind when new schools are being designed. <br />Construction Standards and Design Guidelines of New Schools <br />Chairman Kiger stated design standards from 2C10 will be used as a <br />guide for new school facilities. He advised an agreement needs to be reached <br />on design standards including energy efficiency levels for new schools. <br />Barry Shoemaker, CCS BOE Vice Chairman, reported energy projects have <br />resulted in approximately $1 million in savings per year. He recommended <br />building energy positive or net zero school facilities. <br />Following closing comments, Chairman Kiger stated the BOE would go into <br />closed session following the Board of Commissioners' meeting adjournment. <br />�a�,llrtiil u <br />
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