BC 2014 08 04 Work Session - Laserfiche WebLink

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August 4, 20I4 (Work Session) Page 2233 The Board of Commissioners for the County of Cabarrus met for an Agenda Work Session in the Multipurpose Room at the Cabarrus County Governmental Center in Concord, North Carolina on Monday, August 4, 2014 at 4:00 p.m. Present - Chairman: Vice Chairman Commissioners Elizabeth F. Poole Larry M. Burrage Christopher A. Measmer Stephen M. Morris Jason A. Oesterreich Also present were Mike Downs, County Manager; Richard M. Koch, County Attorney; Pam Dubois, Deputy County Manager; and Megan Smit, Clerk to the Board. Call to Order Chairman Poole called the meeting to order at 4:C3 p.m. Approval of Agenda Commissioner Morris MOVED to approve the agenda as presented. Vice Chairman Burrage seconded the motion. Commissioner Oesterreich requested the addition of "Active Living and Parks Department - Department Ordinance Related to NCGS 14- 415.23" to the Agenda. He stated the item regarding the park ordinance and firearms has not been addressed since it was previously tabled and advised the ordinance should be made consistent with state laws. Following a brief discussion, Commissioner Morris amended his MOTION to include the addition of the parks firearms ordinance. Vice Chairman Burrage amended his second to the motion and the MOTION unanimously carried. Discussion Items - No Action Cardinal Innovations Healthcare Solutions - 2014 FYTD Dashboard Report for Mental Health, Intellectual /Developmental Disabilities and Substance Abuse Services Anna Yon, Executive Director, Cardinal Innovations Healthcare Solutions, presented the FY 2013 -2014 Dashboard Report for Mental Health, Intellectual /Developmental Disabilities and Substance Abuse Services. The report included the following information: • Cabarrus County Funding • Number of Consumers Served by Funding • Registry of Unmet Needs for Cabarrus County • Number of Consumers Served and Expenses by Service Category • Consumers Served and Cost of Services • Number of Consumers Served and Payments • Detailed Services by Provider and Number of Consumers Served Ms. Yon pointed out an error in the report as a result of the hospital's name change and advised the corrected report will be forwarded to the Board. She also responded to a variety of questions from the Board. Discussion Items for Action at August 18, 2014 Meeting BOC - Dissolution of the Council for a Sustainable Local E Mike Downs, County Manager, reported that at the last meeting of the Council for a Sustainable Local Economy, all but one member resigned. Per the FY 2015 budget, as of June 30, 2014, funding for the Council was eliminated. He requested the Board adopt the resolution to officially dissolve the Council. In response to a question from the Board, Mr. Downs advised no objections to the dissolution of the Council have been received from the public. BOC - NCACC Solicitation of County Legislative Goals Proposals for 2015 - 16 Biennium