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BC 2014 12 01 Work Session
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BC 2014 12 01 Work Session
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12/16/2014 4:32:06 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/1/2014
Board
Board of Commissioners
Meeting Type
Regular
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December 1, 2014 (Work Session) Page 2218 <br />Mike Downs, County Manager, presented a brief overview of the NCACC <br />legislative goals process. He encouraged interested Board members to attend. <br />He stated each county is allowed one voting member. <br />Following a brief discussion, it was the consensus of the Board to <br />appoint Chairman Morris as the voting delegate with Commissioner Honeycutt as <br />alternate. <br />BOC - Resolution Establishing the Board of Commissioners' 2015 Meeting <br />Schedule <br />Mike gowns, County Manager, reviewed the proposed 2015 Commissioners' <br />meeting schedule. <br />Vice Chairman Poole pointed out four meetings will be held on Tuesdays. <br />County Manager - FY 2015 General Fund Budget <br />Chairman Morris presented a brief overview of meetings the new Board <br />members held with various elected bodies in Cabarrus County since the May <br />primary election. He stated, as a result of these meetings, the Cabarrus <br />Summit 2015 will be held January 29, 2015 at the Cabarrus Arena and Events <br />Center and will include public officials from all municipalities in Cabarrus <br />County. He stated the intent of the meeting is for public officials to get <br />to know one another and to talk about ways to cooperate and work together. <br />Mike Downs, County Manager, requested direction for staff regarding the <br />new Boards' priorities. <br />Vice Chairman Poole stated her priority is to see all library branches <br />opened five days a week through the rest of this fiscal year and six days in <br />the next fiscal year. <br />Commissioner Mynatt concurred with Vice Chairman Poole's comment. She <br />then requested details on funding economic development for the rest of the <br />fiscal year and how it would impact the budget. She also expressed interest <br />in an investigation to find out if the Wallace Park grant can be restored. <br />Commissioner Shue concurred with Vice Chairman Poole and Commissioner <br />Mynatt's comments. In regards to economic development, he suggested <br />reviewing the policy and guidelines in order to make it more competitive with <br />other states and counties. He also requested there be sufficient staff to <br />handle the upcoming revaluation in a timely fashion. <br />Commissioner Honeycutt concurred with the aforementioned short -term <br />priorities. In regards to long -term priorities, she advised she has many <br />questions regarding the June budget motion and would like to look at the <br />other cuts that were made, what needs to be reinstated or reviewed again with <br />the proper questions and information to make a decision. <br />Chairman Morris requested information regarding what steps can be taken <br />to reinstate our employee health and wellness initiatives. He said it is his <br />understanding that insurance claims have increased since the elimination of <br />the Employee Health Clinic as well as the Wellness Manager and programs <br />intended to prevent health issues. He requested information regarding the <br />reclassification of landfill positions. He also concurred with maintaining <br />the revaluation schedule and restoring library hours. <br />Vice Chairman Poole requested information on areas, such as 911 <br />centers, where the county could collaborate with municipalities in order to <br />share the collective benefit. <br />Chairman Morris concurred with Vice Chairman Poole regarding <br />collaborating with the municipalities. <br />Commissioner Shue expressed support for consideration of combining drug <br />screenings between the county and the school systems through a health and <br />wellness clinic. <br />Approval of Reqular Meeting A enda <br />The Board discussed the placement of items on the Agenda. <br />Vice Chairman Poole MOVED to approve the December 15, 2014 Agenda as <br />presented, moving "Sheriff - Contract for Subscriber as a Service with <br />
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