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4. Finance -Southeast Cabarrus Community Park Project Ordinance & <br />Related Budget Amendment Pg• l08 <br />5. Finance -Transfer of Hickory Ridge Middle School Property Title and <br />Authorization of Agency Agreement between Cabarrus County and <br />Cabarrus County Schools Pg • 112 <br />6. ITS -Approval of Lease Agreement Renewal with DDI Leasing, Inc. for <br />the Compellent SAN (Storage Area Network) Solution - $192,681 Pg . 13 8 <br />7. Proclamation - Dr. Martin Luther King, Jr. Pg. 146 <br />8. Solid Waste -Budget Amendment (Appropriation of Fund Balance - <br />$15,000) Pg. 148 <br />9. Tax Dept. -Refund and Release Reports -December 2008 Pg• 150 <br />G. NEW BUSINESS <br />1. Commerce Department -Rezoning Case C2008-4-R Central Area Plan <br /> Implementation Pg. 168 <br />2. Parks -Adoption of Ordinance Prohibiting Registered Sex Offenders in <br /> County Parks and Recreation Facilities & Public Hearing - 6:30 p.m. Pg• 179 <br />3. Finance - Resolution Relating to Refinancing of Prior Installment <br /> Financing Contracts of Various Public Projects and Calling for a Required <br /> Public Hearing Pg• 187 i <br />4. Finance -Resolution Relating to the Long-term Installment Contract <br /> Financings of Various Public School Projects and Call fora Public <br /> Hearing Pg. 194 <br />5. Commerce Department -Adequate Public Facilities Voluntary Mitigation <br /> Payment Adjustment for 2009 pg • 202 <br />6. Commerce Department -Consent Agreement for the Wyndham Estates <br /> Subdivision Project Pg• 207 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments -Adult Care Home Community Advisory Committee Pg • 211 <br />2. Appointments -Criminal Justice Partnership Program Pg. 215 <br />3. Appointments -Department of Aging Advisory Board PG. 221 <br />4. Appointments -Juvenile Crime Prevention Council pg. 226 <br />5. Appointments -Nursing Home Community Advisory Committee Pg• 233 <br />6. Appointments -Watershed Improvement Commission pg• 237 <br />I. REPORTS <br />1. Request for Applications for County Boards/Committees Pg. 246 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER & SEWER DISTRICT OF CABARRUS COUNTY <br />L. CLOSED SESSION ' <br />1. Closed Session Pg. 253 <br />Page 2 of 253 ' <br />