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January 7, 2013 (Work Session) Page 1378 <br />The EFS software and oblique imagery is used by Tax Administration, Planning <br />and Zoning and Public Safety. She advised the contract is for six (6) years, <br />has been reviewed by the County Attorney and contains a clause that can be <br />utilized to terminate the contract. In response to questions from the Board, <br />Brannan stated the contract allows the County to share the information with <br />municipalities; the last fly over was done in 2011 and the next will take <br />place later in January or early February. <br />Planning and Development - HCCBG Committee Rules of Operation and Lead Entity <br />Designation <br />Kelly Sifford, Planning and Development Director, presented the <br />following information regarding HCCBG (Home and Community Care Block Grant): <br />Cabarrus County's Home and Community Care Block Grant committee <br />is proposing a restructuring in response to the county's <br />reorganization of aging services. The committee would like to <br />present a set of rules for operating and propose that the Human <br />Services Department become the lead entity effective July 1, <br />2013. Currently, the Area Agency on Aging at the Centralina <br />Council of Governments is serving in the lead role on an interim <br />basis. Making the effective date July 1, 2013 will coincide with <br />the new contract year and will provide training time for the new <br />lead agency. The new rules of operating will provide members and <br />the public with a clearer picture of who serves on the committee <br />and how the committee operates. <br />She also recognized Kathy Mowrer, HCCBG committee member, in attendance <br />and responded to questions from the Board. The following topics were <br />addressed: HCCBG committee vacancies; start of quarterly meetings; the HCCBG <br />receives state appropriations of federal funds which support in -home care and <br />community care for persons ages 60 years and older. <br />Planning and Development - Text Amendment: TEXT2012- 00004 - Chapter 1, General <br />Provisions - Public Hearing - 6:30 P.M. <br />Susie Morris, Planning and Zoning Manager, advised the amendment to <br />Chapter 1 is the first in a series of three amendments. She stated it is a <br />part of the overall review of the Zoning Ordinance. The Planning and Zoning <br />Commission voted unanimously on December 11, 2012 to forward this language to <br />the Board for final consideration. <br />Chairman Poole advised there will be a public hearing for comments at <br />the regular meeting. <br />Planning and Development - Text Amendment: TEXT2012- 00002 - Amendment to <br />Remove Chapter 4, Section 17, Adequate Public Facilities Standards from the <br />Subdivision Ordinance - Public Hearing - 6:30 P.M. <br />Susie Morris, Planning and Zoning Manager, stated Chapter 4, Section <br />17, Adequate Public Facilities Standards needs to be removed in its entirety <br />from the Subdivision Ordinance because of the North Carolina Supreme Court's <br />final decision in Lanvale v. Cabarrus County. <br />Planning and Development - Text Amendment: TEXT2012- 00003 - Amendment to <br />Chapter 15 of the Zoning Ordinance - Public Hearing - 6:30 P.M. <br />Susie Morris, Planning and Zoning Manager, stated Chapter 15 of the <br />Zoning Ordinance needs to be completely removed because it sets up the <br />Adequate Public Facilities Ordinance. <br />Chairman Poole advised public hearings will be held for all three text <br />amendments at the regular meeting. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />In regards to the Proposed NCDOT's County Secondary Road Construction <br />Program, Vice Chairman White requested a note be made to the public that road <br />construction will be ongoing. <br />?JPONT MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the January 22, 2013 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />a Approval or Correction of Meeting Minutes <br />