BC 2017 12 18 Regular Meeting - Laserfiche WebLink

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December 18, 2017 (Regular Meeting) Stephen M. Morris, Chairman ATTEST: /s/ Terri Lea Hunts Clerk to the Board (G-2) County Manager - Replacement of the Jail Dishwasher Page 3909 Pam Dubois, Senior Deputy County Manager, reported the current dishwasher has had significant downtime over the past two years, the most recent being over a week which requires the jail staff to shift to Styrofoam dishware. Infrastructure and Asset Management had the replacement budgeted for FY19, but based on cost and downtime, staff feels it would be better to replace now. Ms. Dubois stated this request was slated for the January meeting; however, the dishwasher broke down again on December 11th and the current preventative maintenance contractor for the kitchen equipment has recommended replacement. She further stated the funds are provided by the Commissioners Contingency Fund that was budgeted, but not needed for anticipated school growth in FY18. A brief discussion ensued. During discussion, Kyle Bilafer, Area Manager of Operations responded to questions from the Board. UPON MOTION by Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board adopted the budget amendment. Djde 11Wle/:an 1 Amwmt>s 000uo pope Nerd Dnd Rtlry Depntmmtjai InhmalTnmfer NrMlnleWrtmml [ Transis, Between pepartmen6/Pomla ❑ u,swemmoal Request purpose: Request to purchase a dishwasher replacement for Me jail using contingency funds that were slated for Ruder -.as.. forreaus [M1at wa nol neMN. TUM FA[a. Departpmen)account Name Anima gggated descent entreat B� judi grew W1 9 l:ameal ls]O/9EE0 ngnq LTW,2Td.DD "jaccou L6311x1A] WI 9 n'K)"860 EquymcrtfiumlNre - 75ACp.00 "'dad" (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H-1) Appointments and Removals - Cabarris County Senior Centers Advisory Council Current Cabarrus County Senior Centers Advisory Council members Myra Baumgardner, Sherman Childers, Margaret Dorton and Gail Linker have terms that expire on December 31, 2017. Myra Baumgardner and Sherman Childers are willing to serve another term. Margaret Dorton and Gail Linker have requested they not be reappointed creating two vacancies on the advisory council. UPON MOTION by Commissioner Shue, seconded by Commissioner Kiqer and unanimously carried, the Board removed Margaret Dorton and Gail Linker from the Cabarrus County Senior Centers Advisory Council and thanked them for their service. UPON MOTION by Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board reappointed Myra Baumgardner and Sherman Childers to the Cabarrus County Senior Centers Advisory Council for three-year terms ending on December 31, 2020. UPON MOTION by Chairman Morris, seconded by Commissioner Kiger and unanimously carried, the Board appointed Ted Drain and Elizabeth Bennett to the Cabarrus County Senior Centers Advisory Council for three-year terms ending on December 31, 2020. (H-2) Cabarrus-Rowan Metropolitan Planning Organization technical Coordinating Committee (TCC) and Transportation Advisory Committee (TAC) Appointments Each year, the Board of Commissioners has to appoint or reappoint representatives to the Cabarrus-Rowan Metropolitan Planning Organization Technical Coordinating Committee (TCC) and Transportation Advisory Committee (TAC).