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3. Aging - Budget Amendment (Appropriation of Additional Home & <br />Community Care Block Grant Funds - $5,022) <br />4. Aging -Budget Amendment (Appropriation of Grant Funding from Seniors <br />Health Insurance Information Program (SHIIP) - $10,000) & Approval <br />of Temporary PT Secretarial Position <br />5. Commerce Department -Budget Amendment (Allocation of Consumer <br />Donation for the Housing and Home Improvement Program - $730) <br />6. Future Government Complex -Cabarrus Avenue (Old Fairgrounds) <br />7. Commerce -Approval of Optional Relocation Plan for CDBG Scattered <br />Site Rehabilitation Program <br />8. Communications & Outreach -Acceptance of e-NC Capital Grant Award & <br />Adoption of Related Budget Amendment <br />9. Finance - Budget Amendment (Interest Payment on Certificates of <br />Participation (COPS) 2008A - $593,296) <br />10. Finance -Budget Amendment (Transfer 911 Landline Fees Fund Balance <br />to General Fund - $1,779,119) <br />11. Finance -Approval of Renewal Contract with Carolinas Medical Center - <br />Northeast Child Advocacy Center for Child Medical Exams <br />12. Parks Department -Payroll Status of Summer Day Camp Counselors from <br />Contract Personnel to Temporary Part Time Employees & Related <br />Budget Amendment <br />13. Social Services - Budget Amendment (Appropriation of Additional <br />Community Alternatives Program Funds - $361,808) <br />14. Social Services -Budget Amendment (Appropriation of Additional Crisis <br />Intervention Program Funds - $194,564) <br />15. Tax Administration -Approval of 2007 Delinquent Taxes Having Liens on <br />Real Property & Advertisement Date <br />16. Refunds and Release Reports -January 2008 <br />17. Tourism Authority -Budget Amendment (Hotel Occupancy Increase - <br />$105,044) <br />18. Resolution Amending the Cabarrus County Board of Commissioners' 2008 <br />Meeting Schedule <br />G. NEW BUSINESS <br />1. FY 08-09 HOME Program Public Hearing & Appointment to <br />Cabarrus/IredelllRowan HOME Consortium Board /Kelly Sifford, AICP <br />CD Manager <br />2. Industrial Development Incentive Grant Request -Fly Right Inc. -Public <br />Hearing - 6:30 p.m. l Ryan McDaniels, Cabarrus EDC <br />3. Consent Agreement -Hawks Ridge Subdivision /Kassie Goodson Watts, <br />Planner <br />4. Consent Agreement Renewal - Quail Haven Subdivision / Kassie <br />Goodson Watts, Planner <br />5. Consent Agreement - Riverbend Subdivision /Kassie Goodson Watts, <br />Planner <br />