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July 20, 2009 (Regular Meetinq) Page 1484 Mr. Rose also recognized Ms. Anna Bost, DSS Child Support Agent, on her retirement from the County. He acknowledged her hard work and expressed sincere gratitude for her services. He also presented Ms. Bost with a plaque. (C-3) Human Resources - Recognition of Thomas W. Dillard, Library Director, on Hia Retirement from Cabarrus County, July 30, 2009 Pam Dubois, Deputy County Manager, recognized Mr. Tom Dillard, Library Director, on his retirement from the County. Ms Dubois described Mr. Dillard's many accomplishments during his tenure with the County and presented him with a certificate in appreciation of his services to the County. Vice Chairman Mynatt stated, as the liaison to the Library Board of Trustees, she is amazed at the County libraries' accomplishments. Chairman White expressed pride in the accomplishments of the retirees and thanked them for their many years of service. D) INFORMAL PUBLIC COMMENTS None. (E) OLD BUSINESS None. (F) CONSENT AGENDA Commissioner Carruth MOVED to approve the Consent Agenda as amended earlier. Commissioner Privette seconded the motion. Commissioner Poole pointed out the membership amount on Item F-3 (Centralina Council of Governments (COG) Membership and Budget Amendment $39,925) is the 2008 amount and should be amended to $91,096.00. John Day, County Manager, reported that staff was aware of the error and it will be corrected. The MOTION unanimously carried as amended. (F-1) Aginq - Home and Community Care Hlock Grant Funding Plan Approval for FY 2010 The Home and Community Care Block Grant (HCCBG) funding plan represents the unanimous recommendation of the HCCBG Steering Committee. These funds will be divided between the Department of Aging, Department of Social Services, Commerce Department, Transportation Department and Cabarrus Meals on Wheels to serve older adults during FY 2010. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board approved the proposed FY 2010 HCCBG Funding Plan and execution of the plan to be processed with Centralina Council of Governments Area Agency on Aging. (F-2) Aging - LunchPlua Club Nutrition Procram - Award of Bid and Contract Approval for Catering Services Note: This item was removed from the Consent Agenda for discussion. See New Business Item G-13. (F-3) BOC - Centralina Council of Governments (COG) Membership and Bud et Amendment - $39,925.00 During a budget work session the Board moved funds slated for COG membership into contingency and requested staff to gather information on the benefits of membership and costs of service associated with not being a member. According to COG bylaws and GS 160A-474, membership withdrawal requires six months, or at least 60 days notice, respectively, before the end of the fiscal year. The Concord City Council voted to withdraw its COG membership effective July 1, 2010. During the work session, the Board learned that the COG is creating a Blue Ribbon Committee to determine ways in which the organization can