BC 2009 02 02 Work Session - Laserfiche WebLink

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February 2, 2009 (Work Session) Page 1235 the Consent Agreement includes the payment of $9, 034.00 per lot to be paid prior to final platting. Joe Collins, Wyndham Estates representative, acknowledged the proposal as reported by Ms. Morris. He asked the Board if it would be possible to pay the Adequate Public Facilities fees at permitting. Chairman White stated the Board voted to approve 11 lots to be paid at final platting at the January 20, 2009 meeting. He questioned if the Board could procedurally amend that vote. Richard Koch, County Attorney, reported a Board member that voted with the majority of the prevailing vote may call a motion to reconsider the vote. A general discussion ensued with the following issues being addressed: obligations in the developer's contract; platting a smaller number of lots; fronting money in the current economic situation; etc. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt and unanimously carried, the Board voted to place the Consent Agreement for the Wyndham Estates Subdivision on the February 16, 2009 Agenda as an Old Business item. Additional Agenda Items Chairman White reviewed the following list of additional items for the February Agenda: Recognitions and Presentations: Emergency Management - Resolution Recognizing the Allen Volunteer Fire Department for 50 Years of Service to Cabarrus County • Cabarrus County Fair - Recognition for International and State Awards Consent Agenda: • Finance - 2009 Capital Project Ordinance • Finance - Write-off of Ambulance Receivables for FY 2005 • Tax Administration - Refund and Release Reports - January 2009 • Tax Administration - Approval of 2008 Delinquent Taxes Having Liens on Real Property and Advertisement Date Appointments to Boards and Committees: • Appointments - Adult Care Home Community Advisory Committee • Appointments - Board of Equalization and Review • Appointments - Cabarrus County Parks Commission • Appointments - Criminal Justice Partnership Program • Appointments - Nursing Home Community Advisory Committee Reports: • Request for Applications to County Board/Committees Closed Session: • Closed Session UPON MOTION of Commissioner Privette, seconded by Commissioner Poole and unanimously carried, the Board approved the aforementioned items for inclusion on the February 16, 2009 Agenda. Adjournment UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the meeting adjourned at 5:12 p.m. Cler to he ar