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BC 2012 12 17 Regular Meeting
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BC 2012 12 17 Regular Meeting
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/17/2012
Board
Board of Commissioners
Meeting Type
Regular
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December 17, 2012 (Regular Meeting) Page 1347 <br />(F -5) ITS - Memorandum of Agreement to Provide Managed Ne - twork Services *to <br />Kannapolis City Schools <br />Cabarrus County ITS (CCITS) and Kannapolis City Schools (KCS) personnel <br />have been working together to efficiently plan and deploy technology <br />services. A recent retirement of the KCS network engineer has created a <br />challenge for KCS in supporting their voice and data network. This vacancy <br />has given CCITS and KCS an opportunity to review the current KCS network <br />support structure. As an alternative to filling the vacant position, CCITS <br />has offered to provide KCS with managed network services. CCITS will provide <br />KCS with a team of professionals as opposed to one person to proactively <br />monitor, maintain, diagnose and repair the KCS voice and data network. The <br />revenue from the managed services contract will be used to add an additional <br />network technician to the CCITS team. The additional position is required to <br />mitigate impact on the County's network support and services. <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the board approved the ITS Memorandum of Agreement <br />to provide managed network services to Kannapolis City Schools. <br />Date :12 /20/2012 Amount:$42,000.00 <br />Dept. Head:Debbie Brannan Department: ITS <br />❑ Internal Transfer Within Department ❑ Transfer Between Departments /Funds Q Supplemental Request <br />Purpose: This Amendment records the MOA between the Kannapolis City Schools and the Cabarrus <br />County ITS department for delivery of Managed Network Services. Services to begin Dec 1, 2012 <br />and continue until terminated by either party. This requires a new position in the ITS <br />department to assist in meeting the requirements of the agreement. <br />Account Number <br />Account Name <br />Approved Budget <br />Inc Amount <br />Dec Amount <br />Revised Budget <br />00161810 -6608 <br />Consulting Sery Fees <br />$31,090.00 <br />$42,000.00 <br />TOWN OF HARRISBURG <br />$73,090.00 <br />00191810 -9605 <br />Consultants <br />$32,259.00 <br />$42,000.00 <br />ALLEN F/D <br />$74,259.00 <br />(F -6) Sheriff's 0 = - Award Service Weapon to Lieutenant James Clark Upon <br />His Retirement <br />Lieutenant James Clark will retire from the Cabarrus County Sheriff's <br />Office on December 27, 2012. It is requested that Lieutenant Clark's service <br />weapon, a Sig Sauer, 40 Caliber, Model P226, serial number U684337 be <br />declared surplus and awarded to him for the price of $1.00 upon his <br />retirement from the Sheriff's Office, pursuant to N.C.G.S. 20- 187.2. <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the board declared surplus property a Sig Sauer, 40 <br />Caliber, Model P226, Serial Number U684337 and awarded to Lieutenant Clark <br />for the price of $1.00 upon his retirement. <br />(F -7) Tax Administration - Refund and Release Report - November 2012 <br />UPON MOTION of Vice Chairman White seconded by Commissioner Burrage and <br />unanimously carried, the board approved the November 2012 Refund - Release <br />report as submitted and granted authority to the Tax Collector to process the <br />refunds and releases. <br />RELEASES FOR THE MONTH OF: November 2012 <br />BREAKDOWN OF RELEASES: <br />COUNTY <br />$148,196.86 <br />CITY OF CONCORD <br />$6,020.63 <br />CITY OF KANNAPOLIS <br />$9,948.57 <br />CITY OF LOCUST <br />$57.27 <br />CITY OF STANFIELD <br />$0.00 <br />TOWN OF HARRISBURG <br />$233.09 <br />TOWN OF MIDLAND <br />$719.71 <br />TOWN OF MT. PLEASANT <br />$25.69 <br />ALLEN F/D <br />$205.51 <br />COLD WATER F/D <br />$90.18 <br />ENOCHVILLE F/D <br />$0.00 <br />FLOWES STORE F/D <br />$239.68 <br />GEORGEVILLE F/D <br />$12.79 <br />GOLD HILL F/D <br />$1.24 <br />HARRISBURG F/D <br />$2,604.46 <br />JACKSON PARK F/D <br />$9.98 <br />MIDLAND F/D <br />$10.68 <br />MT MITCHELL F/D <br />$0.00 <br />MT PLEASANT F/D <br />$71.53 <br />NORTHEAST F/D <br />$0.00 <br />$168,672.94 <br />
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