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<br />January 27, 2006 - Recessed Meeting <br /> <br />Page <br /> <br />486 <br /> <br />In order to have a facility that meets the basic needs of the <br />county citizens over the next 15-20 years, the proposal must meet <br />the following guidelines: <br /> <br />a. The facility must house at least 500 inmates; <br /> <br />b. It must be located on the property that has been rezoned by the <br />City of Concord; <br /> <br />c. Any building on Corban cannot exceed the height of the First <br />Union Building; <br /> <br />d. The current jail space cannot be considered as part of the 500 <br />bed capacity (that building will be demolished to make room <br />for the expansion of the courthouse). <br /> <br />Any proposal that meets these criteria will be considered, along <br />with the increased cost of the facility and the delays that will be <br />needed for re-design. The committee should also determine what <br />exterior treatments should be given to the buildings to make them <br />compatible with the surrounding community. <br /> <br />3. Once the committee has developed a proposal, it will be finalized <br />by WBA and provided to the BOC for consideration at its meeting on <br />February 20t", the day prior to the Concord P&Z Board meeting. <br />Included in this proposal will be the total cost of undertaking the <br />changes, to include re-design fees, increased cost of the facility <br />due to changes in the plan, and the expected delays in project <br />commencement for re-design and modification. <br /> <br />4. The commissioners will vote that evening on whether to: a) continue <br />with the current plan; b) ask the P&Z board to delay consideration <br />but keep the current plan and study further; or c) adopt the <br />alternate plan & withdraw the current plan for consideration. If <br />the latter is chosen, then the county will resubmit the plans for <br />the new jail at the first P& Z Board meeting after the new drawings <br />have been completed. <br /> <br />It is our goal from this process that although the final solution <br />may not be exactly what was first proposed by the BOC, or desired <br />by some residents of the downtown area, that this is a compromise <br />solution and process that will result in a positive resolution for <br />the county. <br /> <br />Chairman Carruth <br />Commissioner Carpenter <br />needed. <br /> <br />made a motion to adopt <br />seconded the motion but <br /> <br />the proposal <br />stated some <br /> <br />as presented. <br />"tweaking" was <br /> <br />There was lengthy discussion during which the Board addressed the <br />following issues: (1) Plans to demolish the existing jail with its 142 beds <br />versus upfitting that facility and including those beds in the bed count; (2) <br />Need for a parking deck; (3) Any proposal must provide sufficient bed space <br />to the County's needs for the next 15-20 years; (4) Conditional Use permit <br />process; and (5) Locating the jail in downtown Concord versus a site outside <br />the downtown area. <br /> <br />commissioner Privette offered an amendment to Chairman Carruth's motion <br />that the Sheriff be added to the Committee. <br /> <br />Chairman Carruth stated it was his intent that the Sheriff would be one <br />of the two representatives from the judicial system. He agreed to include one <br />representative from the Judicial/Courts system and the Sheriff or the <br />Sheriff's representative. <br /> <br />UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board approved an amendment to the <br />motion by Chairman Carruth to include the Sheriff (or Sheriff's <br />representative) as a member of the Committee and to delete items "a" and "d" <br />from the guidelines as outlined in Section 2 of the proposal by Chairman <br />Carruth. <br /> <br />The Board voted unanimously to approve the original motion as amended. <br /> <br />The Board by consensus directed the County Manager to schedule a <br />meeting of the Design Review Committee. <br />