BC 2009 03 16 Regular Meeting - Laserfiche WebLink

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March 16, 2009 (Regular Meeting) Page 1282 determined that Martin Starnes and Associates, CPAs, PA are the most qualified. After negotiating procedures and comparing prices of other County's auditing fees for counties of similar size, a fee of $40,000.00 for June 30, 2009, $91,000.00 for 2010, and $42,000.00 for 2011 was agreed upon. Approval of the pricing commitments for all three years is requested and requires Local Government Commission approval. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board approved Martin Starnes and Associates, CPAs, PA as the County's auditing firm for the fiscal years ending June 30, 2009 - 2011, including the aforementioned pricing and authorized the County Manager to execute the contract between Cabarrus County and Martin Starnes and Associates, CPAs, PA, subject to review and/or revisions by the County Attorney. On February 9, 2009, the Cabarrus County Board of Education approved the lease and agency agreement between the School Board and Cabarrus County. Title for the School is held by Cabarrus County. The County will hold the title for twenty years until the debt issued to construct the new facility is retired. The Cabarrus County Board of Education will lease the property for $1.00 per year for the life of the 20 year lease. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board approved and authorized the Chairman to execute the Lease and Agency Agreement between Cabarrus County and the Cabarrus County Board of Education for the Lower Rocky River Elementary school site, pending attorney review. (F-10) Parka Department - 2009 Recommended Feea for Camp S encer Swimmin Pool The Camp Spencer Swimming Pool will open to the public on May 23, 2009 with the completion of the new bath house, which meets State regulations for public operation. The 2008-2009 Fee and Charge Policy does not include pool fees but will in future years. The following document outlines the proposed fee schedule which was approved by the Parks Commission at its February meeting. Revised Camp T.N. Spencer Park Recommended Swimming Pool Fees Open May 23 - September 7 - 10:00am - 8:OOpm Daily Admission Adults $4.00 Children 12 and Under $2.00 Children 5 and Under FREE 65 & Over $2.00* Season Pass 1 Adult $ 75.00 Children 12 and Under $ 50.00 Couple $125.00 (1 adult, 1 child or a legally married couple) Each additional family member $ 50.00 NOTE: Family member is defined_as sibling, parent, or legal guardian living in the same household After hours use of the pool is $100.00 per hour plus $15.00 per hour per lifeguard. The number of lifeguards depends on the number of guests present. A two week notice is required for any after hour rental. 150 is the maximum number of visitors at any one time. The Cabarrus Boys and Girls Club will haveabout 50 swimmers each hour from 10:00am - 3:OOpm for 6 weeks and have priority on use of the pool during those hours. *Fee requested by the Board of Commissioners on March 9, 2009