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252
<br />
<br /> UPON
<br /> MOTION
<br /> of
<br /> Commissioner
<br /> Hamby, seconded by Commissioner Melvin~and
<br />unanimously carried, the Board nominated Mr. Harold H. Smith of Concord'for
<br />appointment as a Local Board Member for the Selective Service System.
<br /> Chairman Lentz nominated Ms. Ruth Faulkenberry, a Domiciliary Home <
<br />Administrator nominee, for reappointment to the Domiciliary Home Community',
<br />Advisory Committee. The Board voted unanimously to reappoint Ms. Faulkenbdrry
<br />to the Committee for a term of three years ending December 21, 1990. The
<br />Board will make the appointments to fill the positions previously held by Ms.
<br />Mary Bridges, who was ineligible for reappointment, and Ms. Margaret H. Humann
<br />at a later date.
<br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and
<br />unanimously carried, the Board reappointed Ms. Katie L. Foster to the Nursing
<br />Home Community Advisory Committee for a term of three years ending December
<br />31, 1990, and appointed Ms. Ruby C. St. John to the Committee for a term of
<br />one year to fill the vacancy created by the resignation of Ms. Dorothy
<br />Williamson. Ms. St. John's term of appointment will end on December 31, 1988.
<br /> The Board received the recommendation from Mr. William F. Pilkington,
<br />Health Director, for the reappointment of Ms. Joyce Berry-Biles and the
<br />appointment of Ms. Goldia Cruse and Mr. Vernon Russell to the Board of Health.
<br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and
<br />unanimously carried, the Board appointed Dr. L. Allen Dobson, Jr., Public
<br />Citizen Representative; Mr. Vernon A. Russell, Public Citizen Representative;
<br />and Mrs. Goldia C. Cruse, Registered Nurse Representative, to the Cabarrus
<br />County Board of Health for a term of three years ending December 31, 1990.
<br /> The Board instructed the County Manager to ask Mr. Branson Jones,
<br />Executive Vice-President of the Greater Cabarrus Economic Development
<br />Corporation, to make recommendations regarding appointments to the Industrial
<br />Facilities and Pollution Control Financing Authority to fill the vacancy
<br />created by the resignation of Mr. Aaron Bost as well as the two vacancies
<br />which will occur in January, 1988.
<br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and
<br />unanimously carried, the Board adopted the following resolution.
<br />
<br />TO: MERRILL LYNCH PIERCE FENNER & SMITH INC.
<br />
<br /> BE IT RESOLVED: That this unincorporated organization, Cabarrus County,
<br />be, and it hereby is, authorized and empowered to open and maintain an account
<br />with MERRILL LYNCH PIERCE FENNER & SMITH INC., and its successors, by merger,
<br />consolidation or otherwise, and assigns, hereinafter called the brokers, for
<br />the purchase and sale of stocks, bonds, options, or securities, on exchanges
<br />of which the brokers are members or otherwise, and that any of the officers
<br />hereinafter named be, and he hereby is, authorized to give written or verbal
<br />instructions by telephone, or telegraph, or otherwise, to the brokers to buy
<br />or sell stocks, bonds, options, or securities, either for immediate or future
<br />delivery and, if he deems proper to secure payment therefor with property of
<br />this organization; and he shall at all times have authority in every way to
<br />bind and obligate this organization for the carrying out of any contract,
<br />arrangement or transaction which shall, for or on behalf of this organization,
<br />be entered into or made with or through the brokers; and that the brokers are
<br />authorized to receive from this organization, checks and drafts drawn upon the
<br />funds of this organization by any officer or employee of this organization,
<br />and to apply the same to the credit of this organization or to its account
<br />with said brokers and the said brokers are authorized to receive from said
<br />officer(s) or from any other officer or employee of this organization, stocks,
<br />bonds, options, or securities for the account of this organization with said
<br />brokers; said brokers are further authorized to accept instructions from any
<br />officer herein named as to the delivery of stocks, bonds, options, or securi-
<br />ties from the account of this organization and at his direction to cause
<br />certificates of stocks, bonds, options or securities held in said account to
<br />be transferred to the name of any officer hereinafter named or of this organi-
<br />zation in the discretion of said officer; and delivery to any such officer of
<br />such stocks, bonds, options, or securities, issued as directed by him, shall
<br />be deemed delivery to this organization; and any such officer shall have the
<br />fullest authority at all times with reference to any transaction deemed by him
<br />to be proper to make or enter into for or on behalf of this organization with
<br />the brokers or others. Ail confirmations, notices and demands upon this
<br />organization may be delivered by the brokers verbally or in writing, or by
<br />telegraph, or by telephone to any such officer and he is authorized to empower
<br />any person, or persons, that he deems proper, at any time, or times, to do any
<br />and all things that he is hereinbefore authorized to do. That this resolution
<br />
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