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July 20, 2009 (Regular Meeting) Page 1485 function more efficiently and more regionally. It was also noted that the County would like to have at least one seat on this Committee in order to specially address the County's concerns. Further, action was taken to revisit this topic during the Board's December work session. However, if the Board chooses to remain a member of the COG for FY 09/10, a budget amendment is needed to move the funds out of contingency; therefore, a budget amendment was prepared for consideration. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board adopted the following budget amendment: Date:/20/2009 Amount: $91,096 Dept. Head: JOhn Day Department: BOard of Commissioners ^ Internal Transfer Within Department Q Transfer Between Departments/Funds ^ Supplemental Request Purpose: FY 2010 Centralina Council of Governments membership dues-Revised ACCOUnt Number ACCOUnt Name ApprOVed Budget Increase Amount D2CiedSe Amount Revised Budget 00191910-9660 Contingency $658,887.00 $91,096.00 $617,791.00 00191110-9630 Dues 5 Subscriptions $39,605.00 $91,096.00 $80,701.00 (F-4) BOC - Contract with C.M. Black Construction Company for Construction Manager at Risk Including Pre-Construction Services for the New County Government Campus UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board approved the contract between Cabarrus County and CM Black Construction Company and authorized the County Manager to execute the contract, subject to review and/or revision by the County Attorney. (F-5) BOC - Denial of Interlocal Agreement Between Cabarrus County (E t. A1) and Centralina Council of Governments for Purchase of Condominium for Office Space CCOG plans to purchase a 16,200 square foot office condominium located in the City o£ Charlotte that when renovated will serve as office space for the Centralina Council of Governments. The COG is required to have Local Government Commission (LGC) approval in order to incur debt. The LGC has asked the COG to work with some of its larger members to approve the following Interlocal Agreement in order to provide them more security in approving this project. It is anticipated that the Condominium will cost $2,956,500.00 to purchase, approximately $485,000.00 to up fit the space, and a projected $58,500.00 in closing costs, fees, and contingency for a total cost not to exceed $3.5 million. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board denied the County's participation in the aforementioned Interlocal Agreement. (F-6) Commerce - Consent Agreement for Magnolia Crossing Subdivision Project The applicant is Habitat for Humanity Cabarrus County, Inc., P.O. Box 1502, Concord, NC 28026. The project consists of 94 single family lots on +/-29.285 acres located on Evans Street NW. The project was approved by the Concord City Council on May 12, 2005. The applicant will be requesting reimbursement of the APF payment through the APFO Reimbursement Policy for Affordable Housing. A Consent Agreement is required for the project to proceed. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board approved the Consent Agreement between Cabarrus County and Habitat for Humanity Cabarrus County, Inc. for the Magnolia Crossing subdivision, including the payment of $1,008.00 per lot to advance school adequacy with payment due prior to the issuance of building permitting. This Consent Agreement will include language referencing the reimbursement for affordable housing. By the same vote, the Board authorized the County Manager to execute the Agreement on behalf of Cabarrus County, subject to review or revisions by the County Attorney. (F-7) EDC - Resolution Relating to Improvement of CSX and Norfolk Southern Rai l Tai naa The CSX and Norfolk Southern rail lines currently intersect at a grade crossing in uptown Charlotte. Improvements to this intersection would