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451 NEW BUSINESS Chairman Carpenter presented Certificates of Appreciation to Ms. Sharon Ritchie and Ms. Tina H. Haithcock for their work as Interim Aging Director and Interim Personnel Officer, respectively. UPON MOTION of Commissioner Simmons, seconded by Commissioner Barnhart and unanimously carried, the minutes of January 6, 1992 were approved as written. UPON MOTION of Commissioner Barnhart, seconded by Commissioner Simmons and unanimously carried, the minutes of January 21, 1992 were approved as written. Ms. Lottie Massey, Regional Ombudsman with the Centralina Council of Governments, reviewed the role of volunteers serving on the Domiciliary and Nursing Home Community Advisory Committees. She reported that members of the Nursing Home Community Advisory Committee had devoted 295 volunteer hours in 94 visits to the homes during 1991. Ms. Vickie Harris, Chairman of the Domiciliary Home Community Advisory Committee, presented the annual report for that committee and briefly outlined its activities during 1991. Chairman Carpenter expressed appreciation to all volunteers for their outstanding work and service to the community. UPON MOTION of Chairman Carpenter, seconded by Commissioner Barnhart and unanimously carried, the Board set a public hearing for 8:30 P.M. on Monday, February 17, 1992, to consider the following road name changes: Unnamed Road to Village Park Drive and Unnamed Road to Willis Park Circle. UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and unanimously carried, the Board approved the appointment of the following Firemen's Relief Fund Trustees as recommended by their respective fire departments for terms of two years ending January 31, 1994: Allen Cold Water Flowes Store Georgeville Harrisburg Jackson Park Midland Mt. Mitchell Mt. Pleasant Northeast Odell Poplar Tent Rimer Winecoff Edwin C. Phillips John Walker Ricky Kyle Aubrey Barbee Richard Mooney Scott W. Hinson Ricky Haigler Earl Wise Scott Barringer Sylvia Coley Keith Clark Steve Rowland Randy Buckwell William Austin UPON MOTION of Chairman Carpenter, seconded by Commissioner Barnhart and unanimously carried, the Board by resolution changed the time for the regular meeting on February 17, 1992 from 6:30 P.M. to 7:00 P.M. with the meeting to convene at the Central Cabarrus High School Gymnasium for a public hearing on the proposed Water and Sewer Authority. After the hearing, the Board will return to the Commissioners' Meeting Room at the Governmental Center for a zoning public hearing scheduled for 8:00 P.M. and to conduct any other business. UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and unanimously carried, the Board changed the first regular meeting in March from 6:30 P.M. on Monday, March 2, to 6:30 P.M. on Monday, March 9, 1992. A majority of the members will be attending the National Association of Counties (NACo) Legislative Conference in Washington on March 2. Mr. Jonathan Marshall, Planning staff member, briefly reviewed the proposed Cabarrus County Road Name and Address Display Ordinance. This Ordinance will be a fundamental part of the Enhanced 911 Emergency Communications System which is scheduled for implementation on October 1, 1992. Chairman Carpenter opened the public hearing relative to the Cabarrus County Road Name and Address Display Ordinance at 7:18 P.M. She asked if anyone were present who wished to speak for or against the proposed Ordinance. Captain James Griggs of the Cabarrus County Sheriff's Department and representing Sheriff Robert Canaday spoke in support of the Ordinance. He addressed the importance of properly marking facilities for the operation of the E911 Communications system. Captain Mike Stegall of the Concord Police Department and representing Police Chief Robert Cansler encouraged adoption of the proposed Ordinance. There being no one else present to speak regarding the proposed Ordinance, Chairman Carpenter closed the public hearing at 7:22 P.M.