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BC 2010 02 27 Board Retreat
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BC 2010 02 27 Board Retreat
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4/20/2010 12:22:06 PM
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11/27/2017 1:01:35 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/20/2010
Board
Board of Commissioners
Meeting Type
Regular
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February 27, 2010 (Board Retreat) <br />Page 1833 <br />enhancing cities' secondary PSAP's. Prior to the state's review <br />we must submit a signed inter-local agreement stating that all <br />parties understand and agree upon the proposed project and future <br />operations. <br />At this time, county staff and the county attorney are crafting <br />this agreement for Cabarrus County, and the cities of Concord and <br />Kannapolis to review and ultimately approve. Hopefully this <br />agreement will go before the respective boards in March and <br />advance to the State 911 Board in April. <br />3. In addition to the E911 phone system, the current radio <br />system has become outdated and most of its working parts will be <br />obsolete in the next year or two. Therefore county, Concord and <br />Kannapolis staffs have been searching for an enhanced replacement <br />system that will carry our emergency services into the future <br />with the ability to connect to a regional system that is based in <br />Charlotte. Currently two P25 radio systems are being evaluated <br />with a recommendation for the Board to consider soon. The cost <br />of this new system and the additional towers needed to assure <br />coverage throughout the county is estimated to be approximately <br />$9 million with a recurring annual maintenance fee of <br />approximately $600,000.00. These costs will be proportionately <br />shared by the county, Concord, and Kannapolis. <br />GOAL 3: Use resources wisely and responsibly by protecting assets, <br />minimizing risk, creating partnerships, and using technology to maximize the <br />value of county investments, expenditures, and services. <br />GOAL 3: YEAR 1 OUTCOMES PROGRESS NEXT STEPS <br />1. Participate in Information on Staff will continue to <br />continuing education continuing education and inform BOC members of <br />opportunities for conferences are provided continuing education <br />members of the Board of to the Board as these opportunities, including <br />Commissioners to achieve opportunities become an assessment their <br />competencies as needed. available. Reference efficacy. <br /> materials that may be <br /> helpful to the Board are <br /> posted on the BOC <br /> Watercooler site. <br /> Educational materials <br /> were obtained for new <br /> Board member(s) that <br /> could not attend <br /> training for newly <br /> elected officials that <br /> was sponsored by the <br /> School of Government. <br />Action: No change. <br />GOAL 3: YEAR 2 OUTCOMES PROGRESS NEXT STEPS <br />2. Institut ionalize a CCS and county staff are Complete web-based <br />joint school facilities working to develop a program in 2°d Q 2009. <br />planning and comprehensive web-based Jointly develop siting, <br />construction committee tracking program for construction criteria. <br />and collaborat e with the school construction Propose joint retreat <br />school boards to develop projects. Individual with BOC and BOEs in <br />cost-effective and responsibilities would February or March 2009. <br />comprehensive be specified. <br />construction standards. <br />Also consider <br />alternative uses of <br />school buildings after <br />hours. <br />2010 Update: Joint BOC - BOE retreat was not held. CCS is <br />developing construction criteria internally. <br />Web-Based Program: This project began in the first quarter of <br />2009 with both School Districts having a presentation of the <br />system at their respective sites. Preliminary data was gathered <br />and an outline of the system began. The Cabarrus County School <br />system made a change in the Construction Manager's position which <br />stalled the progress. Several requests were made to obtain data <br />but due to new personnel changes, the information was not <br />
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