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August 5, 2013 (Work Session) Page 1634 <br />The Board of Commissioners for the County of Cabarrus met for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, August 5, 2013 at 4:00 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />Elizabeth F. Poole <br />Christopher A. Measmer <br />Larry M. Burrage <br />Stephen M. Morris <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Megan Smit, Clerk to the Board. <br />Call to Order <br />Chairman Poole called the meeting to order at 4:03 p.m. <br />Approval of Agenda <br />Chairman Poole presented the following changes to the Agenda: <br />Supplemental Information: <br />Discussion Items for Action at August 19, 2013 Meeting <br />4.11 Finance - Reappropriation of Funds for Ongoing Projects <br />• Reappropriation Request Form FY13 to FY14 Combined <br />• Budget Amendment <br />4.12 General Services - Award of Service Truck(s) and SUV(s) Bids <br />• Bid Package <br />4.17 Planning and Development - Soil and Water Conservation District - <br />Option to Purchase Conservation Easement Along Back Creek <br />• Resolution <br />Changes to the Agenda August 19, 2013 <br />Additions: <br />New Business <br />Cardinal Innovations Healthcare Solutions - 4th Quarter FY 2013 Dashboard <br />Report for Mental Health, Intellectual /Developmental Disabilities and <br />Substance Abuse Services <br />UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the work session agenda as <br />amended. <br />Discussion Items - No Action <br />County Manager - Update on CCS and KCS QSCB (Qualified School Construction <br />Bonds) Projects <br />Will Crabtree, Kannapolis City Schools (KCS), presented the following <br />information as an update on the QSCB projects for KCS. He advised the <br />Kannapolis Intermediate Roof project overages of $5,656.30 will be paid by <br />KCS from their General Fund. He also responded to questions from the Board. <br />aum Proietr_ ICs <br />Len Witke, Cabarrus County Schools (CCS), presented the following <br />information as an update on the QSCB projects for CCS. <br />QSCB Design and Construction Projects Milestone Report <br />Al Rmv m <br />ldipsanoai <br />3atler <br />AL 3rown <br />w5ft dlDo <br />41 <br />Kznrapoli: <br />:nt rn-ate <br />JiV'AL <br />Kanr%lpd: <br />Irawmedeir <br />tDat <br />Foreft Part <br />Barvinry <br />Contra: <br />wooalrax <br />wimn <br />S=r tnry <br />Gantrat: <br />rsaaa Park <br />Elanentary <br />Control• <br />Fred L wkon <br />Elememmn <br />CarrtroL- <br />Total <br />Engiretr <br />3- <br />s 332LO.00 <br />: 1 - 1.501CG <br />17i.»Zy0 <br />3,_ ml <br />: 1D:MOXO <br />UN.60 <br />b.30 M <br />: i3,aii <br />Loratna=n <br />ELOL X <br />5 111 <br />5 1.57131ar <br />S ' L" is: 0.1 <br />S 130 -:Ia] iD <br />::2.533.33 <br />i1 b,e"3 L+G <br />5 34ep00.06 <br />5 S: 7S�Et537 <br />$ > �512a0 Ofi <br />$ 53DDm <br />5 1 <br />5 i5e 9� <br />5 Sa00.00 <br />i 33 50 <br />S aD.L4 <br />5 - <br />U.535�0� <br />- <br />- - <br />- <br />- - <br />- 13,S.e.3Ci <br />Len Witke, Cabarrus County Schools (CCS), presented the following <br />information as an update on the QSCB projects for CCS. <br />QSCB Design and Construction Projects Milestone Report <br />