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September 8, 2008 (Work Session) Page 952 Approve the project subject to the following: 1. The project is subject to the following phasing schedule: In 2008, no more than building permits issued; In 2009, no more than building permits issued. In 2010, no more than building permits issued. In 2011, no more than building permits issued. In 2012, no more than building permits issued. 3 multi-family residential units 11 multi-family residential units 11 multi-family residential units 11 multi-family residential units 16 multi-family residential units 2. Mitigation of the pro-rata share of the cost of planned capacity, which equals $9,153.00 per multi-family residential unit, payable prior to the issuance of building permits. Option #3 Consider alternate approval determined by the Board of Commissioners. Ms. Morris and Mr. Marshall responded to questions from the Board. The following issues were addressed: clarification of the number of units per building; the location of the construction; the number of buildings being constructed; etc. UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place the Reservation of Capacity Certificate for the Wellspring Village Project on the September 22, 2008 Agenda as a New Business item. the Jonathan Marshall, Commerce Director, presented information related to an amendment to the Cabarrus County Flood Damage Prevention Ordinance that must be adopted by November and requested a public hearing be scheduled for October 20, 2008. He also reported a multijurisdictional public hearing, advertised as a drop-in session, was held last year at the Governmental Center however, no comments were received. He further reported holding the public hearing in October may help raise awareness of the proposed changes in the ordinance, in light of the recent storms. Finally, he addressed the issue of using fill dirt to raise the floodplain elevation as permitted in the current ordinance. He also responded to questions from the Board, with the following topics being addressed: construction within the floodplain; changes in flood elevations; environmental impact; buffer requirements; etc. UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place the amendment to Section 38, Article II of the Cabarrus County Flood Damage Prevention Ordinance on the October 20, 2008 Agenda as a New Business item and scheduled a public hearing for 6:30 p.m. Finance - Financial Plan for the Workers' Compensation Fund for FY 2009 Pam Dubois, Deputy County Manager, presented information related to the financial plan for the Workers' Compensation Fund for FY 2009. She stated this fund is not required to have an approved budget but is required to have a Financial Plan pursuant to N.C.G.S. 159-13.1 and will be incorporated into the annual budget process ih future years. Ms. Dubois responded to questions from the Board regarding statistics of the County's workers' compensation claims. UPON MOTION of Vice unanimously carried, the Workers' Compensation Fund Consent item. Chairman Juba, seconded by Commissioner Carruth and Board voted to place the Financial Plan for the for FY 2009 on the September.22, 2008 Agenda as a the for FY Pam Dubois, Deputy County Manager, presented information related to a financial plan for the Self-insured Health Insurance Fund for FY 2009. She