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May 5, 2008 (Work Session) Pa qe 815 <br />$669,253.00, which represents a $32,613.00 increase over last year. He <br />stated the plan represents the HCCBG Steering Committee's recommendation to <br />allocate a portion of the additional funding to the Commerce Department, <br />Transportation Department and Cabarrus Meals on Wheels. He pointed out that <br />Cabarrus Meals on Wheels, a local non-profit, is a new part of the program. <br />The program includes a 10 percent match. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board voted to place the Home and Community Care <br />Block Grant Funding Plan for FY '09 on the May 19, 2008 Agenda as a Consent <br />item. <br />Finance - Budget Amendments (Special Revenue and Trust Fund) <br />Pam Dubois, Deputy County Manager, presented information related to the <br />annual budget amendments for the Special Revenue and Trust Funds. The <br />Special Revenue Fund includes: the Emergency Telephone System, Fire <br />Districts, Capital Reserve, Capital Reserve Utility, Special Projects, <br />Sheriff's Special Projects, and the Adequate Facilities Fund. The Trust Fund <br />includes the Department of Aging, Parks Department and Library Services. <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba <br />and unanimously carried, the Board voted to place the Budget Amendments on <br />the May 19, 2008 Agenda as a Consent item. <br />Finance - Approval of Criminal Justice Partnership Program (CJPP) Contract <br />for Services with Carolina Addiction and Recovery Environment (CARE) for <br />Intensive and Regular Outpatient Substance Abuse Treatment Services <br />Pam Dubois, Deputy County Manager, presented information on the <br />Criminal Justice Partnership Program (CJPP) Contract for Services with <br />Carolina Addiction and Recovery Environment (CARE) for Intensive and Regular <br />Outpatient Substance Abuse Treatment Services for $125,633. <br />Commissioner Privette MOVED to place the Criminal Justice Partnership <br />Program (CJPP) Contract for Services with Carolina Addiction and Recovery <br />Environment (CARE) for Intensive and Regular Outpatient Substance Abuse <br />Treatment Services on the May 19, 2008 Agenda as a Consent item. <br />Commissioner Carruth seconded the motion. <br />After a brief discussion, the MOTION unanimously carried. <br />of Line Item Budgets - <br />Pam Dubois, Deputy County Manager, presented information related to a <br />budget amendment totaling $1,521,098.52. She reported funds are needed for <br />the Bus Garage, lighting at the ball field and stadium seats at Hickory Ridge <br />High School, architectural fees at C.E. Boger Elementary and C.A. Furr <br />Elementary, etc. <br />Chairman White commended Sam Masters, Director of Construction for <br />Cabarrus County Schools and the School Board for reducing construction costs. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt <br />and unanimously carried, the Board voted to place the Budget Amendment on the <br />May 19, 2008 Agenda as a Consent item. <br />of <br />City (BOE) and <br />Pam Dubois, Deputy County Manager, presented information related to the <br />3-year renewal of the Maintenance and Repair Agreement between the Cabarrus <br />County Board of Education (BOE), Kannapolis City (BOE) and the County. She <br />reported that the agreement has been revised to include school parks. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board voted to place the Maintenance and Repair <br />Agreement between the Cabarrus County Board of Education (BOE), Kannapolis <br />City (BOE) and Cabarrus County on the May 19, 2008 Agenda as a Consent item. <br />Commerce Department - Selection of Administrative Services Provider for 2008- <br />2009 HOME Program Grant <br />Kelly Sifford,~ Community Development Manager, presented information <br />regarding the selection of the Centralina Council of Governments (COG) to <br />