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August 17, 2009 (Regular Meeting) Page 1528 Note: This item has been tabled until September 21, 2009. (E-2) Commerce - Appeal of Request for Vested Rights (Randall T. Scribner) and Public Hearing - 6:30 P.M. - (Tabled from July) Note: This item has been tabled until September 21, 2009. (F) CONSENT AGENDA (F-1) Aging - Approval of Title V (SCSEP) Contract and Budget Amendment for FY10 Funding Approval of Title V Senior Community Service Employment Program (SCSEP) contract financed in part by Title V Older Americans Act grant funds provided to the Council of Central Governments from U.S. Department of Labor through N.C. Division of Aging and Adult Services. Funds provides subsidized training opportunities and authorized support services for low-income individuals who are 55 years of age or older. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the Board approved the Title V (SCSEP) contract between Cabarrus County and Centralina Council of Governments and adopted the following budget amendment: Date: 7/27/2009 Amount:$5, 025 Dept. Head: Michael Murphy Department:Aging ^ Internal Transfer Within Department ^ Transfer Between Departments/Funds ~ Supplemental Request Purpose: Title V budget adjustment for FY10 to agree with contract amount. Account Number Account Name ApprovedBUdget Snc Amount Dec Amount Revised Hudqet 00165760-6287 Title V $189,900.00 $5,025.00 $189,375,00 00195760-9698 Title V Expenses $16,000.00 $5,025.00 $10,975.00 (F-2) Commerce - Water and Sewer Fee Fund Interest - Adoption of Project Ordinance and Budget Amendment - ($73,983.00) Cabarrus County collected the Northwest Water and Sewer Fee as a part of a grant project for a number of years. In an agreement with Concord, Cabarrus County was required to expend those funds. Cabarrus County entered into an agreement with Concord to provide water service to the Moss Drive community and sewer improvements in the Poplar Trails area. These funds collected interest that must be reallocated in order to expend. A memo is attached proposing a plan for expending the funds. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the Board adopted the following ordinance and budget amendment: Ordinance No. 2009-14 COMMUNITY DEVELOPMENT URGENT REPAIR PROJECT ORDINANCE CAPITAL RESERVE FUND - UTILITIES BE IT ORDAINED, by the Board of County Commissioners of the County of Cabarrus, North Carolina that, pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital reserve utility project ordinance is hereby adopted: Section 1. The projects authorized are for urgent repair activities for qualified clients based on HUD income guidelines. Section 2. The officers of this unit are hereby directed to proceed with this Project within the terms contained in this project ordinance. Section 3. The following budgeted amounts are appropriated for the projects: Urgent Repair Projects $ 73,983 Section 4. The following revenue is anticipated to be available to complete these projects: Interest on Investments $ 73,983