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BC 2008 12 01 Work Session
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BC 2008 12 01 Work Session
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2/12/2009 12:02:31 PM
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11/27/2017 1:03:42 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
1/21/2009
Board
Board of Commissioners
Meeting Type
Regular
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December 1, 2008 (Work Session) Page 1076 <br />and the County will provide 50 percent of the funding, not to exceed <br />$450,000.00. <br />A brief discussion ensued regarding the location of the road/bridge <br />improvements. <br />UPON MOTION of Commissioner Poole, seconded by Commissioner Carruth and <br />unanimously carried, the Board voted to place the Resolution Endorsing <br />Application for NCDOT Small Construction and Other Improvement Funds on the <br />December 15, 2008 Agenda as a New Business item. <br />Human Resources - 2008 Compensation Review <br />Don Cummings, Human Resources Director, presented information related <br />to the 2008 Compensation Review. He reported the following: Board policy <br />requires employee salaries to be reviewed on a biannual basis; out of 227 <br />classes of County positions, a study completed by Springsted, Inc. recommends <br />the reclassification of 33 positions; the reclassification will impact 91 <br />full-time, 60 part-time, and 31 temporary positions; and the recommendation <br />will result in a $53,000.00 expenditure, which is well beneath what was <br />budgeted. Mr. Cummings further commented that reviewing the classifications <br />on a biannual basis is helpful in recruiting and maintaining the quality of <br />current employees. He also recommended that the Board waive the 10 percent <br />cap on annual salaries so that salary increases can be administered equally. <br />Mr. Cummings responded to questions from the Board regarding salary <br />grades, the reclassification of current employees, retention, etc. He also <br />explained the need to waive the 10 percent salary cap as set forth in the <br />Personnel Ordinance and provided a hypothetical example of an employee <br />receiving a COLA (Cost of Living Adjustment), a merit increase and a salary <br />reclassification all in the same year for illustration purposes. <br />UPON MOTION of Vice Chairman Mynatt, seconded by Commissioner Carruth <br />and unanimously carried, the Board voted to place the 2008 Compensation <br />Review on the December 15, 2008 Agenda as a New Business item. <br />Discussion Concerning the Use of a Construation Manager At-Risk for the New <br />Office Building to be Located Within the Proposed Government Complex (Old <br />Fairgrounds) <br />Mike Downs, Deputy County Manager, expressed the need for a discussion <br />concerning the use of a Construction Manager At-Risk (CM at Risk) for the new <br />office building to be located within the Proposed Government Complex (Old <br />Fairgrounds). He reported the following: one of the biggest advantages to <br />using a CM at Risk is having one from the beginning of the design process <br />eliminates the need for redesign or change orders in the future; etc. <br />Vice Chairman Mynatt asked to have more information and dialog with the <br />County Manager and Mr. Downs in order to understand the benefits of using a <br />Construction Manager At-Risk. <br />Commissioner Carruth MOVED to place discussion concerning the use of a <br />Construction Manager At-Risk for the new office building to be located within <br />the Proposed Government Complex (Old Fairgrounds) on the December 15, 2008 <br />Agenda as a New Business item. Commissioner Privette seconded the motion. <br />A discussion ensued. The following issues were addressed: the <br />benefits and savings gained using the CM at Risk during the construction of <br />the new Sheriff's Office and Detention Center; the effect of change orders on <br />the Guaranteed Maximum Price (GMP); etc. <br />John Day, County Manager, reported the County projects that have used a <br />CM at Risk have been successful; CM at Risk can identify changes needed <br />during the design phase; YCH Architects have suggested using a CM at Risk; <br />etc. <br />Discussion continued concerning the bidding process; the use of <br />subcontractors; the strictness of oversight, etc. <br />Chairman White stated he would like the Board to discuss the pros and <br />cons of the construction of the new Sheriff's Office and Detention Center and <br />jail housing unit at the Board's spring retreat or at a future parking lot <br />meeting. <br />The MOTION unanimously carried. <br />
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