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BC 2018 08 20 Regular Meeting
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BC 2018 08 20 Regular Meeting
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
8/20/2018
Board
Board of Commissioners
Meeting Type
Regular
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August 20, 2018 (Regular Meeting) <br />Page 3671 <br />my <br />d <br />m3su.xwx <br />ex=a.�p,mwxux <br />vim <br />my <br />a <br />wmealux <br />x«m:x <br />smm <br />smm <br />m <br />x <br />enB3wrvxnx <br />.,.e.�xK.l: <br />37.2%4B <br />nro <br /><m 1 <br />9 36]29383 <br />3u0{onbxW,COMm[mnlbme l3 <br />in,592m <br />3]193.00 <br />Bm <br />my <br />c <br />vw'zm <br />e.e.,m.vFmmma <br />esmm nasm <br />p9,mxm <br />my <br />9 <br />v.B9av <br />n ame <br />vmm nrsm <br />agfimm <br />(F-11) DHS - Energy Programs Outreach Plan <br />Presentation of Cabarrus County's Energy Program Outreach Plan. An Energy <br />Program Outreach Plan must be submitted annually to the NO Division of <br />Social Services. The plan must be approved by the Board of Commissioners. The <br />presentation at the work session included a brief overview of the energy <br />programs and the planned outreach. <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved the Energy Program Outreach Plan. <br />(F-12) Human Resources - Updates to Personnel Ordinance <br />Human Resources has reviewed several updates with County Management and <br />requests modification to these Ordinance sections: <br />Article I. Organization of Personnel System, Section 3. Definitions - <br />clarifications of employee types and associated Munis system codes <br />Article III. The Pay Plan, Section 3. Use of Salary Ranges, (c) Merit <br />Increase Administration - adding language to address treatment of those at top <br />of pay range as recommended in last salary study <br />Article III. The Pay Plan, Section 12. Sheriff's Education Incentive <br />Program - changes to reflect recommendation from last salary study <br />Article III. The Pay Plan, Section 15. Bi -Lingual Incentive - <br />clarifications to this incentive versus where bi-lingual is a job requirement <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved the recommended Personnel Ordinance <br />changes. <br />(F-13) Infrastructure and Asset Management - Surplus of Historic Items to <br />Historic Cabanas <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board tabled this item to the September regular <br />meeting. <br />(F-14) Planning and Development - HOME Program Project Ordinance and Budget <br />Amendment <br />The HOME Project Ordinance will require updating and a budget amendment <br />adopted to allocate program income that has been received. The program income <br />was collected from a repayment of a HOME program loan and is required to be put <br />back into the program. Staff is recommending that the $37,295.00 be added to <br />the fund for the Prosperity Elderly Housing Project. <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board accepted the funds, adopted the budget <br />amendment and revised project ordinance. <br />Dm: y]0/NF8 .Ynwm: 3]]95.m <br />O1x¢ad:.1N IM. peWMrtna: Flannlq <br />❑ IMemal]n3uppW-01 Rey <br />BUM <br />IlgkafW �9vtment/otl�U <br />Mmmt xe:se <br />IlMxdeW t <br />Bxppprphat <br />Mwnt Mwnl <br />4f0 <br />fi 3TE YM <br />9:grzm femWxn.15 <br />].ENm <br />37.2%4B <br />61.4%.m <br /><m 1 <br />9 36]29383 <br />3u0{onbxW,COMm[mnlbme l3 <br />in,592m <br />3]193.00 <br />139Jm.m <br />Ordinance xo. 2018-39 <br />
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