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BC 2007 09 04 Work Session
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BC 2007 09 04 Work Session
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12/19/2007 4:13:58 PM
Creation date
11/27/2017 1:04:02 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/4/2007
Board
Board of Commissioners
Meeting Type
Regular
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September 4, 2007 (Work Session) <br />Page 539 <br />Vice Chairman Juba MOVED to place the proposed changes to the <br />organizational structure of the Parks and Recreation Department on the <br />September 17, 2007 Agenda as a Consent item. <br />Commissioner Mynatt seconded the motion. There was discussion on the <br />salary summary and Ms. Strong responded to several questions from the Board. <br />After discussion, the MOTION carried unanimously. <br />Proposal to Deai4nat9 the Frank Liske Park Soccer Complex ae a "Youth Only <br />Complex" Until 2012 <br />Londa Strong, Parks and Recreation Director, along with Randy Daniels, <br />Parks and Recreation Superintendent, presented a proposal to designate the <br />Frank Liske Park Soccer Complex as a "youth only complex" until 2012. She <br />reported the soccer fields at Frank Liske Park have had serious turf <br />problems, extensive renovations to the turf and irrigation system have been <br />completed during the past several months but the new turf needs time to <br />establish its roots. She further reported, the Soccer Committee, comprised <br />of Concord Parks and Recreation, Football Club Carolina Alliance and Cabarrus <br />County, along with Carolina Green, project consultant and Kyle Bilafer, the <br />County's General Services Director, agreed to not allow adults to play on the <br />fields for five years in order for the turf to be established and to limit <br />the number of practice events and games at the facility. She pointed out <br />that adult play is more damaging to the fields than student play and that the <br />fields will be professionally evaluated each year. <br />Ms. Strong and Mr. Daniels responded to questionsfrom the Board on the <br />proposal. <br />UPON MOTION of Commissioner Mynatt, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place the proposal to designate <br />the Frank Liske ParkSoccer Complex as a "youth only complex" until 2012 on <br />the September 17, 2007 Agenda as a Consent item. <br />Approval of Contract with ADW Architects Inc. for a Facility and Soace Needs <br />Study <br />Mike Downs, Deputy County Manager, presented a contract with ADW <br />Architects, Inc.,-for a facility and space needs study of county buildings. <br />He reviewed the following information: the process used to select ADW <br />Architects, Inc.; the original scope of work (93 buildings and associated <br />mechanical, electrical, plumbing, fire systems, etc.); ADW's original <br />estimate of $999,000.00; the County's revised scope of work (seven (7) of the <br />County's larger buildings); and ADW's revised estimate of $200,000.00 <br />including reimburseables. He also reported the General Services Department <br />agreed to prepare some of the services needed on the County's smaller <br />structures. <br />Mr. Downs responded to a variety of questions from the Board on the <br />proposal. <br />UPON MOTION of Commissioner White, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place the contract with ADW <br />Architects, Inc. for a facility and space needs study on the September 17, <br />2007 Agenda as a Consent item. <br />Human <br />Mike Downs, Deputy County Manager, introduced Billy West, Executive <br />Director of Daymark Recovery Services. Mr. West expressed appreciation to <br />the Board for the positive relationship Daymark has had with Cabarrus County <br />and for the amount oflead time given to find another facility. He reported <br />Daymark has found a suitable local site and plans to contract with Ike's <br />Construction to build a new facility. He asked to have the lease extended to <br />April 1, 2008 to accommodate the construction schedule. <br />Mr. West and Mr. Downs responded to questions from the Board on the <br />extension and possible-construction delays. <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner White and <br />unanimously carried, the Board voted to place the request for a lease <br />extension by Daymark Recovery Services for the Human Services Building on the <br />September 17, 2007 Agenda as a Consent item. <br />
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