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BC 2018 02 05 Work Session
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BC 2018 02 05 Work Session
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/5/2018
Board
Board of Commissioners
Meeting Type
Regular
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February 5, 2018 (Work Session) Page 3990 <br />A discussion ensued. During discussion, Mr. Lentz and Kyle Bilafer, Area <br />Manager of Operations, responded to questions from the Board. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board suspended its Rules of Procedure in order to <br />take action on this item due to time constraints. <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board conditionally approved and initiated the upset <br />bid process in accordance with NCGS 160A-266 for the sale of surplus ambulance, <br />asset number 8278. <br />Emergency Medical Services - Telestroke Project <br />Justin Brines, Emergency Medical Services (EMS) Specialty Services <br />Supervisor, presented a contract proposal for the implementation of the <br />Telestroke Project. The program would allow a neurologist to be brought into <br />the ambulance through a secure video transmission and assist paramedics to <br />conduct an assessment of a stroke patient on the way to the hospital. In turn, <br />the patient would bypass the initial evaluation process at the hospital and <br />begin treatment faster. <br />Alan Thompson, Emergency Medical Services (EMS) Director, commented <br />further on the project and funding for the project. <br />A discussion ensued. During discussion, Mr. Brines and Mr. Thompson <br />responded to questions from the Board. Jimmy Lentz, Emergency Medical Services <br />(EMS) Assistant Director, was also in attendance. <br />Infrastructure and Asset Management - Offer for Purchase of tax Foreclosure <br />Property <br />Kyle Bilafer, Area Manager of Operations, reported foreclosure parcels <br />not purchased through the auction at the Courthouse have been sold using an <br />online surplus property web service. He stated an offer has been received from <br />Donald Watson prior to advertisement on one such parcel located at 337 Broad <br />Drive SW in Concord. The bid is much lower than fees due on the property. <br />Mike Downs, County Manager, commented on the fees due. He stated in <br />selling the property, it can be placed back on tax records and stop the accrual <br />of fees that would ultimately be the responsibility of the County, i.e. <br />maintenance and cleanup fees. <br />A discussion ensued. During discussion, Mr. Bilafer and Richard Koch, <br />County Attorney, responded to questions from the Board. Additionally, Mr. Koch <br />advised, in order to accept the offer to purchase, it is required to go through <br />the upset bid process. Michael Miller, Infrastructure and Asset Management <br />Director, was also in attendance. <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board suspended its Rules of Procedure in order to <br />take action on this item. <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board approved to conditionally accept the initial bid <br />from Donald Watson and commence the upset bid process. <br />Planning and Development - Community Development Grant Request <br />Kelly Sifford, Planning and Development Director, requested the Board's <br />approval to apply for the Weatherization, Heating and Air Repair and Replacement <br />Program (HARRP), Housing and Home Improvement )HHI) and any available Duke funds <br />as part of the annual budget process. Further, Ms. Sifford recommended to not <br />apply for the HOME Investment Partnerships Program funds this year due to <br />efforts to move forward on the Prosperity Ridge Senior Rental Project. She also <br />responded to questions from the Board. <br />Tax Administration - Advertisement of 2017 Delinquent Taxes <br />David Thrift, Interim Tax Administrator, reported North Carolina General <br />Statute 105-369 requires counties to report the amount of unpaid taxes for the <br />current year that are to be liens on the real property. He requested to set the <br />advertisement date for March 25, 2018. He also responded to questions from the <br />Board. <br />Approval of Regular Meeting Agenda <br />
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