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November 17, 2008 (Regular Meeting) Page 1042 County Manager and Attorney finalizing the language in the document. Mr. Koch responded to a question from the Board regarding fees if a child is found to be living in the project. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and unanimously carried, the Soard voted to exempt the Crescent Heights Apartment Project from the Adequate Public Facilities Ordinance (APED), subject to following conditions: (1) implementation of deed restrictions consistent with Fair Housing laws as they relate to senior projects; (2) completion of an annual certification subject to audit; and (3) payment of the prevailing APFO fees if it is determined that a child permanently resides at the project and attends school and authorized the County Manager to execute the agreement on behalf of Cabarrus County, subject to review or revisions by the County Attorney. (F) CONSENT AGENDA (F-1) Cold Water Volunteer Fire Department - Purchase of New 2008 Pierce Velocity Chassis Pumper The Cold Water Volunteer Fire Department (CWVFD) (Governing Body) wishes to purchase a new Pierce Velocity Chassis Pumper. In order to do so, it is working with Suntrust Equipment Finance and Leasing Corporation to secure the appropriate financing to complete the purchase. CWVFD is requesting the Board of Commissioners execute the Chief Elected Executive Officer's Approval form pursuant to Section 197 (f) of the Internal Revenue Code of 1986, as amended, and approve the incurrence by the fire department for an amount up to $415,000.00 for the purchase of the truck. The CWVFD has scheduled a public hearing on this matter for November 10, 2008 at 7:30 p.m. at the fire department. UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board authorized the execution of the Chief Elected Executive Officer's Approval form pursuant to Section 147 (f) of the Internal Revenue Code of 1986, as amended, for the financing of $915,000.00 by the Cold Water Volunteer Fire Department to purchase a new 2008 Pierce Velocity Chassis Pumper. (F-2) Emergency Managment - Revision of the Cabarrus County Emergency Operations Plan The Emergency Management Department has revised and amended the existing Emergency Operations Plan (EOPj. The EOP establishes a framework of policy and guidance for county disaster preparedness, response, recovery and mitigation operations. The EOP consists of the basic plan and seventeen (17) functional annexes. These annexes define responsibilities and actions of county government personnel during emergency situations. The plan incorporates the National Incident Management System (NIMS) at all levels. This revision reflects the changes in county government organization and operations currently in effect. The draft plan was made available for review and comment by the county government departments and those non-government agencies that support the plan. UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board approved the revised Emergency Operations Plan as presented in the Agenda, and authorized the County Manager and Chairman to execute the Statement of Approval as follows: STATEMENT OF APPROVAL The undersigned agree to the responsibilities assigned in the Cabarrus County Emergency Operations Plan. /s/ H. Jay White, Sr. November 17, 2008 Chairman, County Board of Commissioners Date /s/ John Day November 17, 2008 County Manager, Cabarrus County Date /s/ Robert A. Smith October 19, 2008 County Emergency Management Coordinator Date (F-3) EMS - Ambulance Piggyback Purchase and Budget Amendment This request is to award the purchase of three (3) new Type III ambulances to Southeastern Specialty Vehicles, Inc. by piggybacking a bid