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BC 2008 01 07 Work Session
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BC 2008 01 07 Work Session
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2/12/2009 11:59:18 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/24/2008
Board
Board of Commissioners
Meeting Type
Regular
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January 7, 2008 (Work Session) <br />Page 671 <br />for creation, maintenance and validation of addresses; development of reports <br />for Local Update of Census Addresses (LUCA) program to improve accuracy of <br />Census in 2010. Ms. Brannan proposed to use E911 funds for this expenditure. <br />Commissioner Privette MOVED to place approval of a consulting and <br />service contract with Spatial Eocus, Inc. for improvement in the quality of <br />existing centerline, addresses and implementation of a Master Address <br />Repository - $200,000.00 on the January 22, 2008 Agenda as a Consent item. <br />Commissioner Mynatt seconded the motion. <br />Ms. Brannan and Ms. Yurman responded to questions from the Board <br />related to salaries for temporary employees, the center line, etc. <br />The MOTION unanimously carried. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt <br />and unanimously carried, the Board voted to place the request for two new <br />positions in the Child Day Care unit funded by Cabarrus Partnership. for <br />Children/Smart Start and related budget amendment on the January 22, 2008 <br />Agenda as a Consent item. <br />- Termination of Contract with The Millennium <br /> <br />John Eller, Social Services Director, presented a request to terminate <br />the contract with The Millennium Group, a contract agency that currently <br />provides front desk management for the Department of Social Services and to <br />staff the front desk with County personnel. He said staffing the front desk <br />with County personnel would create efficiencies, ensure better customer <br />service and correct the "bottle-necking" problem in the lobby. He asked for <br />seven positions to staff the front desk area and proposed to use DSS Medicaid <br />Assistance funds to cover the difference. <br />Mr. Eller and Sandy Russell, Deputy DSS Director, responded to several <br />questions from the Board concerning: the contract with The Millennium Group, <br />customer service issues; lack of records management expertise; etc. <br />Commissioner Privette MOVED to place the termination of contract with <br />The Millennium Group, approval of seven (7) new County positions for front <br />desk staffing and adoption of the related budget amendment on the January 22, <br />2008 Agenda as a Consent item. <br />Vice Chairman Juba seconded the motion. <br />After Mr. Eller responded to additional questions from the Board, the <br />MOTION unanimously carried. <br />- An Ordinance Amending Chapter 50 of the Cabarrus County Code of <br />Londa Strong, Parks Director, presented a request to amend Section 50 <br />of the Cabarrus County Code of Ordinances to eliminate the use of skateboards <br />in County parks and to correct minor typographical errors. She commented on <br />the damage to County parks, danger to park patrons and liability issues <br />associated with skateboarding. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt <br />and unanimously approved, the Board voted to place an Ordinance amending <br />Chapter 50 of the Cabarrus County Code of Ordinances on the January 22, 2008 <br />Agenda as a New Business item and scheduled a public hearing for 6:30 p.m. <br />Parks - Ap royal of Bid & Contract to Ike's Construction, Inc. for Camp <br />Spencer Pool House <br />John Eller, Social Services Director, requested a Social Worker II and <br />Accounting Clerk IV position for the DSS Child Day Care Unit. He reported <br />the Cabarrus Partnership for Children Board of Directors has allocated <br />reoccurring Smart Start funds to cover the cost of these two positions. <br />
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