BC 2008 06 02 Work Session - Laserfiche WebLink

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June 2, 2008 (Work Session) Page 853 Mike Downs, Deputy County Manager, reviewed Contract Amendment Number 12 for Ware Bonsall Architects, totaling $16,650.00 for the Law Enforcement Center. The amendment included the following items: telephone outlets, data outlets, eye washes in medical areas, TV brackets, kick change kick-release sliders to pneumatic actuated sliders, sealants on floors, ventilation in exercise areas, fire protection in exercise areas, showers, lighting circuits, some code-related changes for fire protection, etc. Commissioner Privette MOVED to place the Ware Bonsall Contract Amendment #12 on the June 16, 2008 Agenda as a New Business item. Board. A discussion ensued and Mr. Downs responded to questions from the Commissioner Carruth seconded the motion. The MOTION unanimously carried. Additional Items for the Agenda Chairman White reviewed the following list of additional items for the June Agenda: Recognition & Presentations: • Recognition of Dr. Richard Brownell on his Retirement from RCCC Old Business: None. Consent: • Aging: Budget Amendment - (Appropriation of Additional Revenues to Offset Expenses - $39,871) • Register of Deeds: Refund of Excise Stamp - Moretz & Skufca, PLLC ($998.00) • Tax Administration: Tax Refund & Release Report - May 2008 New Business: • Fiscal Year 2008-09 Budget - Public Hearing - 6:30 p.m. and Adoption of Budget Ordinances • Cabarrus County Fire Marshal's Recommended Boundary Changes to the Midland and Flowes Store Fire Insurance Districts - Public Hearing - 6:30 p.m. • Selection of Architectural Consultant for the Courthouse Master Plan Appointments: • Board of~Equalization & Review • Harrisburg Eire Advisory Board • Piedmont Area Mental Health, Authority • Public Health Authority • Social Services Board • Others to be Determined Reports: None. Closed Session: If needed. Mental Retardation, & Substance Abuse UPON MOTION of .Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board approved the aforementioned list of additional items for the June 2, 2008 Agenda as presented. Closed 9eeaion UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt and unanimously carried, the Board voted to go into Closed Session to consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body to discuss threatened or pending litigation. (Craft Development, LLC; Marden IV, LLC; Landvale; Cabarrus County Building Industry Association and Carolina Caps and Tees as authorized by N.C.G.S. 193-318.11(a)(3). UPON MOTION of Commissioner Carruth and seconded by Commissioner Mynatt and unanimously carried, the Board moved to come out of Closed Session at 5:38 p.m.