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BC 2012 06 04 Work Session
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BC 2012 06 04 Work Session
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7/17/2012 9:16:22 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/4/2012
Board
Board of Commissioners
Meeting Type
Regular
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June 4, 2012 (Work Session) <br />Page 1108 <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, June 4, 2012 at 4:00 p.m. <br />Present - Chairman: <br />Vice Chairman <br />Commissioners <br />Elizabeth F. Poole <br />Larry M. Burrage <br />Christopher A. Measmer <br />H. Jay White, Sr. <br />Absent - Commissioner: <br />Robert W. Carruth <br />Also present were Mike Downs, County Manager; Richard Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Kay Honeycutt, Clerk to the Board. <br />Commissioner White arrived at 4:07 p.m. and was present for the <br />remainder of the meeting. Commissioner Carruth was at a conference. <br />Call `Co Order <br />Chairman Poole called the meeting to order at 4:02 p.m. <br />Approval of Agenda <br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board approved the work session agenda as <br />presented. Commissioner White was absent when this vote was taken. <br />Discussion Items - No Action <br />Update on CCS and KCS QSCB Projects <br />With regard to the QSCB (Qualified School Construction Bonds) Will <br />Crabtree, Kannapolis City Schools (KCS), reported the following five (5) <br />projects were canceled due to high bids: <br />1) Forest Park Elementary School parking lot. <br />2) A.L. Brown High School parking lot. <br />3) HVAC controls at Forest Park Elementary. <br />4) HVAC controls at Fred L. Wilson Elementary. <br />5) Interior renovation at Fred L. Wilson Elementary. <br />However, he advised the following high priority projects have been bid <br />and work is expected to be completed before August or September: <br />1) Kannapolis Intermediate School roof project and HVAC system. <br />2) Lighting and chiller replacement at A. L. Brown High School. <br />3) HVAC controls at Jackson Park Elementary School. <br />4) HVAC controls at Woodrow Wilson Elementary School. <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 Milestones Report <br />Current <br />Issue <br />Bid <br />Pre -Bid <br />Bid Opening <br />Consttion <br />ruc <br />ComPlotioa <br />School <br />Project <br />Status <br />Design <br />Rgvigw <br />Issue <br />Date <br />Meeting <br />Date <br />Start <br />Date <br />Notes <br />u <br />Central <br />5/30/12' <br />6/11/12' <br />Cabarrus <br />Electrical Vault <br />3/29/12 <br />5/28/12 <br />1:30PM <br />2:30PM <br />8/1/12 <br />1/1/13 <br />High <br />Upgrades per Code <br />Bidding <br />Central <br />Office <br />10/27/2011 <br />11/3/2011 2' <br />2/5 + <br />Cabarrus <br />Modifications for <br />9129/11 <br />10/12/11 <br />3'PM <br />12/3/11 <br />8/13/12 <br />High <br />Security <br />Punchlist <br />Central <br />10/27/2 27/2 011 <br />Cabarrus <br />High <br />Windows and Doors <br />Construction <br />9/29/11 <br />10/12/11 <br />11/3/11 2-PM <br />5/25/12 <br />8/20/12 <br />Window Mock -up <br />approved 5/11 <br />Central <br />Cabarrus <br />Servers, Switches, <br />Consruction <br />1/31/12 <br />2/13/12 <br />2/16/12 <br />2/22/12 3 <br />6/1/12 <br />8/1/12 <br />Preconstruction <br />Nigh <br />Wireless, Wising <br />2 ,� <br />1'PM <br />Mtg 5/25 9:00 AM <br />Central <br />Cabarrus <br />Telecommunications <br />Change Order <br />Complete <br />N/A <br />N/A <br />N/A <br />6/1112 <br />6/22/12 <br />TX B to <br />High <br />Room Remodeling <br />5/25 <br />c project <br />t <br />Central <br />2/23/12 <br />Cabarrus <br />High <br />Chiller a Controls <br />Replacement <br />Cons tructien <br />1/16/12 <br />2/13/12 <br />9' AM <br />3/8/12 11'AM <br />6/18/12 <br />7/30/12 <br />Preconstuction <br />Meeting 4/18/12 <br />Concord <br />4/24/12 <br />?reconstruction <br />High <br />Cgnezols <br />Contract in <br />3/26/12 <br />4/16/12 <br />3PM <br />5/2/12 <br />6/11/12 <br />0/10/12 <br />Meeting week of <br />School <br />Replacement <br />process <br />111 <br />5/27 <br />Concord <br />11/1/2011 <br />High <br />School <br />Dining Expansion <br />Construction <br />10/3/11 <br />10 /16 /11 <br />3PM <br />11/17/11 3-PH <br />12/22/11 <br />6/23/12 <br />Concord <br />High <br />10/3/11 <br />10116111 <br />11/1/2011 <br />11/17/11 3-PH <br />1/12/12 <br />6/23/12 <br />Sohe., <br />Auditorium <br />Construction <br />3PM <br />Awaiting Seating <br />Concord <br />12/21/11 <br />Pre - construction <br />High <br />Switches, <br />12/15/12 <br />12/19/11 <br />10 -AM <br />1/4/2012 3 <br />6/1/12 <br />8/1/02 <br />Mtg 5/25 11:00 <br />School <br />Wireless, Wiring <br />Construction <br />AM <br />Concord <br />High <br />TBD <br />TED <br />TED <br />TBD <br />TBD <br />TED <br />Sebool <br />Weight Aoom <br />Design <br />On Hold <br />Mt , <br />A/C, new VAV <br />1/16/12 <br />2/13/12 <br />2/9 3 <br />3/8/12 11 <br />6/14/12 <br />7/25/12 <br />Pleasant <br />boxes, and <br />Construction <br />
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