BC 2008 12 01 Work Session - Laserfiche WebLink

Home Browse Search

December 1, 2008 (Work Session) Page 1073 Transportation and does recommend that the Board of Transportation adopt the proposed program for Cabarrus County. Adopted this the 15C day of December, 2008. /s/ H. Jay White, Sr. H. Jay White, Sr., Chairman Cabarrus County Board of Commissioner ATTEST: /s/ Kay Honeycutt Kay Honeycutt, Clerk to the Board Mike Murphy, Director of Aging Services, presented information related to a request for reclassification of a current part-time Nutrition Site Supervisor, Grade 57, Position No. 5750902 to a full-time Senior Center Program Coordinator, Grade 66. He stated funding is available through the HOME Community Care Block Grant and no additional funds are being requested. He also responded to questions from the Board regarding the duties to be performed under the new position. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board voted to place the reclassification of a current part-time Nutrition Site Supervisor, Grade 57, Position (No. 5750902) to a full-time Senior Center Program Coordinator, Grade 66 on the December 15, 2008 Agenda as a Consent item. Cabarrus Arena and Events Center - Approval of SMG Management Incentives for FY 2008 and Contract Amendment No. 2 to Management Agreement Mike Downs, Deputy County Manager, presented information related to a request for the approval of SMG Management incentives for FY 2008 and Contract Amendment No. 2 to the Management Agreement. He reported the following information: this item comes before the Board annually based on the fiscal year performance of SMG; the County holds a management contract and a food and beverage services contract with SMG; etc. He also reviewed the following incentive payments that SMG has qualified for this year and noted the incentive cannot exceed $95,000: Management Agreement Quantitative Incentive Fee $32,000 Qualitative Incentive Fee $22,800 Food & Beverage Services Quantitative Incentive Fee $30,593 Total Incentive Due $85,393 Mr. Downs also explained that a second amendment is needed to the management contract with SMG. He noted the following: when the original contract was created, there was a benchmark included requiring SMG meet $1,035,000.00 in operating revenue; this number mistakenly includes ticket sales revenue and food and beverage revenue; the benchmark should equal $919,929; an amendment is needed to reflect the correct incentive benchmark; etc. Mr. Downs responded to questions from the Board regarding the amount of funds subsidized to the Arena each year by the County. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board voted to place the Cabarrus Arena and Events Center - Approval of SMG Management Incentives for FY 2008 and Contract Amendment No. 2 to Management Agreement on the December 15, 2008 Agenda as a Consent item. Frank Lapsley, Cabarrus Arena and Events Center General Manager, introduced Ken Robinson, Finance Manager, and announced "Larry the Cable Guy" will be coming to the Arena on March 15, 2009. Additionally, Mr. Lapsley responded to questions from the Board regarding upcoming shows and the effect the economy is having on the Arena. Commerce Department - Central Area Plan Jonathan Marshall, Commerce Director, presented an update on the Central Area Land Use Plan. He reported the following: the Planning and