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February 16, 2004 Page 367 Present Account No. Approved Budget 00161710 6901 $8,685,891.71 Fund Balance Appropriated 00193250 9493 URP Operations - Urgent Repair Increase Decrease $15,000.00 $15,000.00 Revised Budget $8,700,891.71 $15,000.00 (F-12) Consent Agreement with Hayden McMahon Development for the Peach Orchard Estates Subdivision Hayden McMahon Development is developing Peach Orchard Estates Subdivision consisting of 139 lots in six phases on approximately 75.86 acres in Township 1 on the east and west sides of Peach Orchard Road. The developer has agreed to donate $1,008.00 per lot to advance the adequacy of public schools. The Planning and Zoning Commission approved the subdivision on January 15, subject to Hayden McMahon Development entering into a Consent Agreement with the County. UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter and unanimously carried, the Board approved the Consent Agreement between Cabarrus County and Hayden McMahon Development for the Peach Orchard Estates Subdivision, including the payment of $1,008.00 per lot to advance the adequacy of public schools, with payment to be made at the issuance of building permitting. (F-13) Criminal Justice Partnership Program (CJPP) Grant Application and Contract for Services with Carolina Addiction and Recover~ Environment (CARE) for Intensive and Regular Outpatient Substance Abuse Treatment Services to Offenders Referred by Courts The Criminal Justice Partnership Program (CJPP) Advisory Board has requested authorization to submit a grant application to the State for continued CJPP funding of $115,231.00. The Advisory Board has also recommended the approval of the contract for FY 2004-2005 with Carolina Addiction and Recovery Environment (CARE) for outpatient substance abuse treatment services with a rate increase from $14.50 per individual group hour to $20.00 per individual group hour. This is the first rate increase since CARE began providing services in mid-2001 and is one of the lowest rates in the area. Funding is provided by the North Carolina Department of Corrections Criminal Justice Partnership Program. UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter and unanimously carried, the Board authorized the County Manager to submit the FY 2005 Criminal Justice Program Partnership Program Grant Application and approved the contract with Carolina Addiction and Recovery Environment (CARE) at the rate of $20.00 per individual group hour, subject to revisions by the County Attorney. Further, the Board authorized the County Manager to sign the grant application and contract on behalf of Cabarrus County. (F-14) Resolution Authorizing the Filing of an Application for Approval of a Financing Agreement as Authorized by NC General Statute 160A-20 (Rowan-Cabarrus Community College Critical Needs) On January 31, 2004, the Board discussed the critical needs at Rowan- Cabarrus Community College (RCCC) and the importance of this educational resource to the immediate economic welfare of the community. The Board voted unanimously to borrow money to pay for an additional parking lot at RCCC's South Campus, renovations and equipment for the new business center at the old school administration building, and design fees for a third building on the South Campus. UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter and unanimously carried, the Board of Commissioners adopted the following Resolution to initiate the process of financing the critical needs at Rowan- Cabarrus Community College. Resolution No. 2004-08 RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR APPROVAL OF A FINANCING AGREEMENT AUTHORIZED BY NORTH CAROLINA GENERAL STATUTE 160A-20 WHEREAS, the Board of Commissioners of Cabarrus County, North Carolina desires to construct an additional parking lot on the south campus of Rowan-Cabarrus Community College (RCCC), renovate and equip the old school administration building for the new business center of RCCC, and obtain a design for a third building on the south campus of RCCC, (the "Project"), to better serve the citizens of Cabarrus County; and WHEREAS, the Board of Commissioners of Cabarrus County desires to finance the Project by the use of an installment contract authorized under North Carolina General Statutes Section 160A-20; and