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BC 2006 01 23 REGULAR
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BC 2006 01 23 REGULAR
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2/1/2009 1:04:03 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
1/23/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />January 23, 2006 - Regular Meeting <br /> <br />Page <br /> <br />476 <br /> <br />UPON MOTION of vice Chairman Juba, seconded by Commissioner Privette <br />and unanimously carried, the Board authorized the County Manager to secure <br />the additional office space in the shopping center that houses the Human <br />Services Center and execute a lease for the additional 2,800 square feet of <br />space, subject to review by the County Attorney. <br /> <br />(G-7) Review of Employee Pay Plan <br /> <br />Don Cummings, Human Resources Director, reported the Board had brought <br />up some issues regarding the Cost of Living Adjustment (COLA) and merit plan <br />during a Fiscal Year 2006 budget session. He reviewed the current Personnel <br />Management Program, which was implemented in 1994, and includes a COLA based <br />on the consumer price index (CPI) for the prior year with the adjustment <br />rounded down to the nearest one-half percent, a market comparison of salaries <br />every two years and a performance reward or merit system. Mr. Cummings <br />compared the current plan with the five options that had been developed along <br />with the administrative, programming and employee impact associated with each <br />option. He stated the current system has worked well for the County and has <br />helped to recruit and retain the quality employees that provide services to <br />the residents of Cabarrus County. Finally, Mr. Cummings advised that the <br />department directors recommend retaining the current policy. <br /> <br />Commissioner Privette made a motion to adopt the current plan. <br /> <br />Chairman Carruth stated a motion was not needed as the current Employee <br />Pay Plan would stay in place if the Board took no action. <br /> <br />(G-8) Public Comment Period POlicy <br /> <br />Chairman Carruth presented a proposal to change that section of the <br />Board's Rules of Procedure governing Informal Public Comments. He stated his <br />intent was not to limit speech but to conduct the meetings in an orderly <br />manner. He compared the existing policy that provided for a period of 15 <br />minutes with the following proposed policy: <br /> <br />The clerk to the board shall include on the agenda of each <br />regular meeting of the month a period for comments from the <br />public in attendance. A period of 30 minutes will be allotted <br />for Informal Public Comments. In unusual circumstances, the Board <br />may extend the Informal Public Comment period by 30 minutes upon <br />a majority vote. <br /> <br />Members of the Board of Commissioners will not answer questions <br />or take action on matters raised by speakers during Informal <br />Public Comment. If warranted, such matters will be pursued by <br />staff or placed on a future agenda for the Board of Commissioners <br />work session. <br /> <br />The following rules shall govern this portion of the meeting: <br /> <br />1. Those desiring to speak must complete a "speaker's card, /I <br />available in the Commissioners Meeting Room immediately preceding <br />the meeting, and deliver it to the clerk to the board. <br />2. Speakers will approach the podium to address the Board when <br />called upon by the Chairman of the Board of Commissioners and <br />begin their remarks by stating their name and address. <br />3. Each speaker will have 3 minutes in which to make his or her <br />remarks. One additional 3 minute time period may be yielded to <br />him or her by another individual who has completed and submitted <br />a "speaker's card" on the same topic. <br />4. Speakers shall be courteous and practice decorum. Remarks shall <br />be addressed to the Board of Commissioners as a whole and not to <br />individual members. <br />5. The following topics are prohibited: <br />a. Matters concerning the candidacy of any person seeking public <br />office. <br />b. Matters concerning an individual public officer, whether <br />elected or appointed. <br />c. Matters that are within the attorney-client privilege, that <br />are confidential by law, or are the subject of public <br />hearings. <br />d. Business solicitation and other marketing activities. <br />e. Any matters not pertaining to county business. <br />
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