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BC 2006 01 09 WORK SESSION
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BC 2006 01 09 WORK SESSION
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
1/9/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />January 9, 2006 - Agenda Work Session <br /> <br />Page <br /> <br />461 <br /> <br />(3) Employ the Urban Design Institute to create a neighborhood park for <br />the area that will remain in the residential zoning and for the <br />cemetery area. <br />(4) Look at the possibility of providing rental space on the fourth <br />floor of the Law Enforcement Center for bail bondsmen. <br /> <br />Commissioner Privette made a motion to submit the plans for the Annex <br />and Sheriff's Administration building for bids, to ask the City of Concord to <br />grant the County a Conditional Use Permit to construct those two facilities <br />and to place this item on the Agenda for the meeting on January 23. <br /> <br />commissioner Freeman seconded the motion. <br /> <br />There was a general discussion on the amount of bed space generated by <br />Commissioner Privette's motion, specifically the 142 beds in the existing <br />jail and the 96 beds planned for the Annex. <br /> <br />vice Chairman Juba moved to amend Commissioner Privette's motion as <br />follows: To amend the rezoning request to the City of Concord to retain the <br />"RC" zoning on the back piece of property and delete the second inmate <br />housing unit; to continue to move forward with the Annex, the Sheriff's <br />Office Administration building and inmate housing unit No.1; and to vote on <br />this issue tonight. commissioner Carpenter seconded the motion. <br /> <br />There was discussion regarding the Board's voting on an item during the <br />Agenda work session. Chairman Carruth pointed out the Concord City Council <br />will meet on January 23, which is also the date of the next Board meeting, to <br />consider the rezoning request. Also, it was noted that there were no <br />established rules for the Agenda work sessions. <br /> <br />The MOTION by Vice Chairman Juba was approved with Chairman Carruth, <br />Vice Chairman Juba and Commissioner Carpenter voting for and Commissioners <br />Freeman and Privette voting against. <br /> <br />The MOTION as amended was approved <br />Juba and Commissioner Carpenter voting <br />Privette voting against. <br /> <br />with Chairman Carruth, vice Chairman <br />for and Commissioners Freeman and <br /> <br />Review of Employee Pay plan <br /> <br /> <br />John Day, County Manager, reported the Board deferred review of the <br />Employee Pay Plan at its December 2005 meeting until the January meeting. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba <br />and unanimously carried, the Board voted to place the Review of the Employee <br />Pay Plan on the January 23, 2006 Agenda as a New Business item. <br /> <br />County Attorney Interviews <br /> <br />Chairman Carruth reported questions have arisen about the County <br />Attorney interview process and whether the County is looking for a staff <br />attorney or a retained attorney. Also, he stated several Board members will <br />be out of town on January 21, the date previously scheduled for interviews. <br /> <br />There was discussion regarding the small number of applications that <br />had been received and the possibility of re-advertising for a staff attorney <br />or an attorney on retainer. <br /> <br />After discussion, the Board agreed to interview applicants for the <br />County Attorney position on February 4, 2006, beginning at 8:00 a.m. <br /> <br />Acting County Attorney <br /> <br />Chairman Carruth reported that Richard M. Koch, who currently serves as <br />the Attorney for the Cabarrus County Planning and Zoning Commission and is <br />legal counsel for the Town of Harrisburg, would be willing to serve as Acting <br />County Attorney. <br /> <br />UPON MOTION of Chairman Carruth, seconded by Commissioner Privette and <br />unanimously carried, the Board voted to appoint Richard M. Koch as the Acting <br />County Attorney with Mr. Koch to serve on a retained basis and be paid at the <br />same rate he is paid as Attorney for the Cabarrus County Planning and Zoning <br />Commission. <br />
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