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BC 2009 04 06 Work Session
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BC 2009 04 06 Work Session
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5/19/2009 2:51:46 PM
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11/27/2017 1:02:35 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
5/19/2009
Board
Board of Commissioners
Meeting Type
Regular
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April 6, 2009 (Work Session) Page 1306 <br />Act". Mr. Koch explained the concept of "Sovereign Immunity" and described <br />several distinctions that have been created in the statutes over time. He <br />stated the following: the County has purchased insurance, which essentially <br />waives sovereign immunity under existing law; presently, the County is self- <br />insured for the first $250,000.00 of a claim; for a claim of $250,000.00 or <br />less, the County still retains its right to assert sovereign immunity; the <br />County has purchased an excess policy for any claim totaling more than <br />$250,000.00; etc. He explained that the proposed legislation would establish <br />the following: 1) a Local Government Agency or unit can no longer assert the <br />defense of governmental immunity in a lawsuit; 2) a Local Government unit can <br />purchase supplemental insurance to cover the risk; 3) establishes a cap of $1 <br />million per claim; and 4) expands the definition of "proprietary functions" <br />to include a) the operation of a hospital, b) provision of medical, dental or <br />other healthcare by a local government, c) the establishment, maintenance, <br />and operation of a public enterprise (water and sewer), d) design, <br />construction, maintenance, and operation of a stadium, auditorium, civic <br />center, or exhibition hall, e) the design, construction, and maintenance of <br />public streets, sidewalks, alleys, bridges, and other structures. He stated <br />the bill does not establish a cap on claims against proprietary functions and <br />a requirement exists of court approval of any settlement above $25,000.00. <br />He reported the NCACC feels the bill will increase the number of cases going <br />to trial, leaving few to be settled, while increasing personnel and insurance <br />costs for counties. <br />Commissioner Poole stated she forwarded the proposed legislation to <br />Mark Henriques, Attorney for Cabarrus County Schools, and asked that he <br />forward any information he has concerning the bill to her. <br />Note: Vice Chairman Mynatt left the work session at 5:50 p.m. to <br />attend the Cabarrus County Schools Board of Education meeting. <br />Old Bethel School <br />John Day, County Manager, reported a Request for Qualifications (RFQ) <br />was sent out for brokers to list the Old Bethel School Property. Mike Downs, <br />Deputy County Manager, stated one broker responded, visited the property, and <br />then chose not to list it. <br />Mr. Downs reported the following: he has spoken with Patrice Ognado <br />with the Good Samaritan Neighborhood Center, Inc.; the non-profit has <br />submitted a preliminary budget, which included a lot of income from the <br />County and the Town of Midland; and the budget did not contain enough <br />information regarding the source of additional funds. Mr. Downs responded <br />to questions from the Board regarding the non-profit's preliminary budget. <br />Mr. Downs also reported he has met with Warren Thompson with Wreck <br />Houses, Inc., which creates non-profit, public recreational facilities. He <br />stated Mr. Thompson has submitted a preliminary budget and staff has <br />requested Mr. Thompson submit additional information including financial <br />background information regarding their existing businesses; resumes; <br />proposals for additional funding for the project; proposals for revenue- <br />generating benchmarks; etc. This information is to be reviewed by staff at a <br />later date. <br />Commissioner Carruth commented that it seems the non-profits are <br />counting on the County to provide services in the old school building as part <br />of their revenue stream. <br />Chairman White expressed the desire to be updated again on this item <br />soon to keep from delaying a decision on how to proceed with the disposition <br />of the property. <br />Public Transit <br />John Day, County Manager, reported that after talking with Brian Hiatt <br />with the City of Concord, and Mike Legg with the City of Kannapolis, it has <br />been discovered that the Charlotte Area Transit System (CATS) will receive <br />approval for an extension of the line into University City in August 2010. <br />He stated a feasibility study cannot be completed until CATS receives <br />approval for that extension. <br />Commissioner Carruth reported that the North Carolina Department of <br />Transportation (NCDOT) plans to build a new Amtrak station in Charlotte near <br />the transit center in 2012. He also stated the existing rail line could be <br />used for public transit between Charlotte and Lexington. <br />
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