BC 2018 02 19 Regular Meeting - Laserfiche WebLink

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February 19, 2018 (Regular Meeting) Page 3445 UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board declared Emergency Medical Services Asset 8276 surplus property and authorized disposition in accordance with the County's Vehicle Replacement Policy. (F-3) Emergency Medical Services - Award of Surplus Ambulance to Roman-Cabarrus Community College Emergency Medical Services Ambulance 943 (County Asset 8277) is to be declared surplus as a result of the County's Vehicle Replacement Policy. The unit has been replaced with a new purchase. We request Asset 8277 be declared surplus and awarded to the Rowan-Cabarrus Community College Emergency Medical Services Educational Program. This will provide opportunities for those seeking advanced Emergency Medical Services education in support of career goals and demonstrates a continued partnership with local educational institutions. UPON MOTION of Commissioner Kiger,seconded by Commissioner Shue and unanimously carried, the Board declared Emergency Medical Services Asset 8277 surplus property and authorized disposition in accordance with the County's Vehicle Replacement Policy. (F-4) Emergency Medical Services - Telestroke Project Cabarrus County Emergency Medical Services (EMS) is proposing the implementation of an innovative first of its kind Telestroke Project. This project brings EMS providers and patients together with neurologists from the back of an ambulance. The project requires approval of pass through funding in the amount of $120,000 from Carolinas Healthcare System. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board approved the related budget amendment and the contract between Cabarrus County, Medris and Carolinas Healthcare System; and authorized the County Manager to execute the contract on behalf of Cabarrus County, subject to review or revisions by the County Attorney. sae.: 1/d6/lme Amo�we mpW.W OepL Xnd:R nThompwn 9ep0rhlWt. MS ImemY Tansrar whom oepammenl Tana/er eNween oepemomn/wore _i supgemema Reyueal Purpose: ft—nnim ad two Yean Cx ..M -.,h IuMinC o11M1e T.le tr. a Prole. M.1.1 hMiK will b $]19,000 wi 1$6h,0o0 .-Ned in F `]Sam rather $WOO* In FYU. In- ..d—r oew,OnenV901xV Pr *a MmU.N.. hpurwed Inness, Budget Amount Qenease Amount —nid 6utlgee W1 6 113UGBdSTFIE OpnaLL-TeleArake - dJ,00000 Wx U -W Wl 9 ZsO aMnik Tnds B M Un, Fqulpnins - K..W I ek. `x` (F-5) Finance - Cabarrus County Schools Agency Agreement - New Southwest Elementary School The attached Cabarrus County Schools (CCS) Agency Agreement, among other items, allows the County to appoint the Cabarrus Board of Education as its agent in connection with the construction and equipping of a new elementary school. The Cabarrus Board of Education shall cause the new elementary school project to be completed in accordance with the respective construction documents and any applicable requirements of governmental authorities and law. The County and Board of Education agree that all amounts received as refunds of state sales tax, with respect to expenditures made in connection with the project will be deposited as funds available for the acquisition and construction of the project or used to pay debt service on the installment financing issued to fund this project. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board approved the Cabarrus County Schools Agency Agreement for the new elementary school project, subject to review and revision by the County Attorney. (F-6) Finance Cabarrus County Schools Southwest Elementary School Reimbursement Resolution It is requested that the County advance its own funds to pay certain original expenditures associated with the new Cabarrus County Southwest Elementary School Project. Approval of the attached resolution will allow the