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BC 2010 11 1 Work Session
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BC 2010 11 1 Work Session
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/1/2010
Board
Board of Commissioners
Meeting Type
Regular
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November 1, 2010 (Work Session) Page 194 <br />square foot. He also responded to a variety of questions from the Board. <br />The following issues were addressed: dental equipment expenses; duplication <br />of dental services; backlog for adult dental care; and location of the Health <br />Alliance in comparison to clients served. <br />Chairman White expressed concern with depreciable items being financed <br />and the possibility of locating the Health Alliance at the old fair grounds <br />property, which was estimated to save $2.5 million in land costs. A <br />discussion ensued. <br />Several Commissioners reported several citizens have expressed concern <br />with the proposed location being so close to the Rowan County line. It was <br />noted that the old fair grounds is the geographical center of the county and <br />that some additional funds may be needed for additional geotechnical work for <br />rock outcroppings. Vice Chairman Poole expressed concern with the $90,000 in <br />the budget for art. Mike Downs, Deputy County Manager, addressed highway <br />improvements and storm water improvements needed at the old fair grounds <br />site. Commissioner Carruth addressed the issue of additional City <br />requirements that will likely be added to project. There was additional <br />discussion on artwork and possible alternatives were identified such as the <br />Arts Council and student participation. Dr. Pilkington commented on the <br />importance of having a well done history wall since it will be in the main <br />entrance to the building. Richard M. Koch, County Attorney, addressed the <br />issue of ownership if the location of the Health Alliance was changed. With <br />the removal of land costs and monies for artwork and the addition of site <br />improvements ($800,000), Chairman White estimated the new cost of the <br />facility to be $13,384,799. <br />Bill Caldwell, President of the Caldwell Division of Cox Schepp <br />Construction, Inc. and general contractor for the project, advised that <br />additional engineering work will be required to fit the building on the new <br />site which will require additional time. He further advised that there may <br />be additional cost, depending on the budget, which may possibly negate any <br />savings. He also stated his available to determine the site adaptation cost. <br />He also addressed the need for new documents and new city /state approvals. <br />Mr. Downs stated he would provide the topographical and geotechnical surveys <br />to Mr. Caldwell in the morning. <br />Vice Chairman Poole asked to have the data provided as soon as <br />possible. <br />Dr. Philkington asked who will be paying for the additional engineering <br />work. It was determined there would be no out -of- pocket expenses. <br />Closed Session <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Poole <br />and unanimously carried, the Board moved to go into closed session to consult <br />with the attorney to discuss threatened or pending litigation and to preserve <br />the attorney- client privilege between the attorney and the public body as <br />authorized by NCGS 143- 318.11(a)(3). Tony Harris, Safety and Risk Manager, <br />was invited into the closed session. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt <br />and unanimously carried, the Board came out of closed session at 6:42 p.m. <br />Adjourn <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt, <br />and unanimously carried, the meeting adjourned at 6:42 p.m. <br />Cler o e Bo <br />
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