Agenda - 6-1-15 Reg. Meeting - Laserfiche WebLink

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0114 • Add handicap parking space with accessible path to outdoor court and playground • Fence outdoor court • Add frost -free water hydrant near restroom shelter area • Add outdoor electrical to the shelter area • Follow up with forestry consultant to get pines select cut, and • Determine disposition of the pool and bathhouse. He stated he would like to see funding allocated for some of the projects on the punch list, which have been talked about for the past year but nothing has been done to date. A lot of work needs to be done; pool is out of operation and leaks in the concession stand. He further stated the Park was an eye sore to the community. Commissioner Knecht arrived during this discussion at 4:09 p.m. Parks and Recreation Director John Payne discussed the 2013 study - outlining options of three major concerns — ADA walkway, restroom renovation, and ADA parking. It was noted that upgrades could not be completed for this summer due to time restraints. No action was taken but the Board agreed to look at funding for Horton Park during the upcoming budget process. The Board considered the renewal of Property and Liability Insurance for the upcoming year. County Manager John Crumpton stated the County had received the renewal quote for Property and Liability Insurance from the North Carolina Association of County Commissioners (NCACC) for FY 2015-16. The NCACC provides comprehensive coverage to counties that is uniquely designed to cover our needs and operations. Mr. Crumpton stated the renewal cost is $352,368.00. After discussion, Commissioner Reives moved to approve the renewal quote from the NCACC for FY 2015-16 Property and Liability Insurance as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. The Board considered the renewal of Workers' Compensation Insurance for the upcoming year. County Manager John Crumpton stated the County had received the renewal quote for Workers' Compensation from the North Carolina Association of County Commissioners (NCACC) for FY 2015- 16. The NCACC provides comprehensive coverage to counties that is uniquely designed to cover our needs and operations. Mr. Crumpton stated the renewal cost is $391,597. After discussion, Commissioner Oldham moved to approve the renewal quote from the NCACC for FY 2015-16 Workers' Compensation Insurance as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously.