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January 20, 2009 (Regular Meeting) Page 1127 Chase Kerley, Shea Homes Representative, responded to questions from the Board and further discussion ensued. The following issues were addressed: the economy's effect, if any, on the proposed build-out schedule for the Edison Square Condominium Project; the need accelerate funding for elementary schools; school capacity; etc. The MOTION carried with Chairman White, Vice Chairman Mynatt and Commissioners Carruth and Poole voting for and Commissioner Privette voting against. (F) CONSENT AGENDA - Approval of :iea and Parka for The Department of Aging Advisory Board has discussed naming the picnic shelter, walking trail and park located behind the Senior Center on Highway 73. To facilitate the naming process, a naming policy/procedure document was prepared based on the one the Board of Commissioners approved for the Parks Department a few years ago. The process includes a public hearing (to be conducted by the Department of Aging Advisory Board) and is tentatively scheduled for Monday, February 16, 2009 at 11 a.m. After the public hearing, the Advisory Board will submit its recommendations to the Board of Commissioners for final approval. The draft policy was approved by the Advisory Board at its December meeting. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt and unanimously carried, the Board approved the Cabarrus County Department of Aging Policies and Procedures for Naming Facilities and Parks. (F-2) Commerce Department - Project Ordinance for HOME Program Ehnda Cabarrus County has participated in the Cabarrus/Iredell/Rowan HOME Consortium for over a decade. The HOME program provides federal funds to rehabilitate housing for low income elderly and disabled persons. A project ordinance must be approvedto allocate the funds in a previously approved contract. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt and unanimously carried, the Board adopted the following project ordinance and related budget amendment: BODGET REVISION/AMENDMENT REQUEST DEPARTMENT OF COMMERCE - COMMUNITY DEVELOPMENT AMOUNT: $172,352.00 TYPE OF ADJUSTMENT:- Supplemental Request PURPOSE OF REQUEST: To allocate 2008-2009 HOME funds already obtained by contract with the City of Concord. Present Account No. Approved Budget Increase Decrease 41093665-9605 $0.00 $7,209.00 Consultants 41093665-9383 Sub Contractor Const 91063665-6932 Home Consortium Revs 91063665-6902 Contr from Gen Fund $0.00 $165,143.00 $0.00 $127,352.00 $0.00 $95,000.00 GRANT PROJECT ORDINANCE 2008-2009 HOME PROGRAM Revised Budget $7,209.00 $165,143.00 $127,352.00 $45,000.00 Ordinance No. 2009-01 BE IT ORDAINED by the CABARRUS COUNTY BOARD OF COUNTY COMMISSIONERS, that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following project ordinance is hereby adopted: Section 1. The project authorized is the Community Development project described in the work statement contained in the grant agreement between this unit and the City of Concord. The project is more familiarly known as the 2008-2009 Cabarrus/Iredell/Rowan HOME Program.