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April 22, 2002 Page 343 <br /> <br /> Mr. John Cox, Chief Executive Officer of the Cabarrus Regional Chamber <br />of Commerce, responded to questions by Board members concerning food service <br />issues and future Chamber events planned at the Expo. <br /> <br /> Mr. Chappuis reported on discussions with a number of catering groups, <br />including Proof of the Pudding, Fine Host, Volume Services and ARAMARK, <br />regarding food service at the Expo. None of the companies submitted a <br />proposal for the consideration by the Board. <br /> <br /> Mr. Joe Phelps, Special Projects Coordinator with The Compass Group, <br />introduced a food service proposal by The Compass Group, a large food service <br />company with its North American headquarters located in Charlotte. <br /> <br />Mr. Richard Cote, Regional Sales Director with Eurest Dining Services <br />(a member of The Compass Group), presented a brief overview of The Compass <br />Group, its various divisions and the services it provides in different <br />locations around the country. He outlined the company's proposal to provide <br />food and beverage service for both concession stands and banquets at the <br />Expo. The proposal included a contract for 10 to 15 years and an annual <br />management fee of $100,000.00 with the possibility of future potential <br />incentive/profit split options between the County and Compass. The company <br />projected its initial capital investment to equip the Expo kitchen and <br />concession stands at $513,000.00. Mr. Cote reviewed a proposed service plan, <br />a staffing plan and a 10-year food and beverage financial projection for the <br />Expo. <br /> <br /> There was discussion regarding the proposal by Compass, the operation <br />of concessions at the County Fair, the ability to use other caterers for <br />specific events and the savings of having only one company manage the food <br />service operation at the Expo. <br /> <br /> UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Fennel <br />and unanimously carried, the Board authorized the County Manager, County <br />Attorney and Expo General Manager to look at the numbers presented by The <br />Compass Group and move forward with drafting a contract with the company to <br />provide banquet and concession food service management services at the Expo. <br />The agreement will be for a period of five years, extendable to 10 years, <br />with a review at the five-year point of whether to convert to a percentage <br />agreement or continue with the management fee agreement. A proposed contract <br />will be brought back to the Board for further action. <br /> <br /> Mr. Chappuis reported that Ms. Kim Schoen would begin work May 5 as the <br />Marketing Specialist for the Expo. <br /> <br />Recess of Meeting <br /> <br /> There being no further business to come before the Board, Chairman <br />Freeman recessed the meeting at 8:55 p.m. until 6:00 p.m. on Monday, May 13, <br />2002, in the Multipurpose Room at the Governmental Center. <br /> <br />Clerk to the Board <br /> <br /> <br />