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<br />December 28, 2004 (Recessed Meeting) <br /> <br />Page <br /> <br />46 <br /> <br />(b) The Regulations expressly permit the statement of official intent <br />to be declared either by the County as the issuer of the debt or by any <br />person designated by the County to declare official intent on behalf of the <br />County. <br /> <br />(cl The Board believes it is in the best interest of the County to <br />designate each of the county Mahager, Finance birector, and Assistant Finance <br />Director, respectively, to declare official intent on behalf of the County.as <br />authorized by the Regulations. <br /> <br />Section 2. nesiqnation of County Manager, Finance Director or <br />Assistant Finance Director to Declare Official Intent on Behalf of the <br />County. As permitted by the Regulations, the County Manager, Finance <br />Director or Assistant Finance Director, respectively, now or hereafter <br />serving in such capacity, is hereby designated by the Board to declare <br />official intent on behalf of the County to reimburse any and all expenditures <br />with the proceeds of debt to be incurred by the County as the issuer of such <br />debt. <br /> <br />Section 3. Effective Date. This resolution shall take effect upon its <br />passage. <br /> <br />(7) Scheduling of Future Meeting Dates <br /> <br />Mr. Day asked that the Board schedule a meeting in January to <br />number of items, including the selection of a management firm for <br />and Events Center, Compensation Study, staffing issues and <br />development issues. <br /> <br />discuss a <br />the Arena <br />economic <br /> <br />By conSensus, <br />4,30 p.m. in the <br />retreat on January <br /> <br />the Board agreed to meet On Monday, January <br />Multipurpbse Room. In addition, the Board <br />21 and 22 at Camp Spencer. <br /> <br />10, 2005, at <br />will hold a <br /> <br />(8) Appointment of Centra1iha Economic Development Commission Representation <br /> <br />At its November 15, 2004 meeting, the Board endorsed the regional <br />comprehensive economic development strategy, entitled UNo Boundaries", as <br />presented by the Al Sharpe, Executive Director of the Centralina Council of <br />Governments. At that same meeting, the formation of a 19-member Centralina <br />Economic Development Commission (CEDC) was discussed as part of the strategy. <br />The Centralina Council .of Governments has requested that the Board submit its <br />nominations for a Board nominee and recommendations for a private sector <br />representative by January 5, 2005. The Centralina Board of Delegates will <br />appoint the CEDC members. <br /> <br />UPON Mo'I'roN of Chairman Carpenter, seconded by Vice Chairman Carruth, <br />and unanimously carried, the Board appointed Jonathan Marshall, Director of <br />Commerce, to serve as the Board's representative .on the Centralina Economic <br />Development Commission. <br /> <br />By consensus, Board Members agreed to submit their recommendations for <br />the private seCtor represent~tive to Serve on the CEDC to the County Manager <br />by Monday, January 3, 2005. <br /> <br />(9) Recess of Meeting <br /> <br />with there being nc further business to corne before the Board, Chairman <br />Carpenter recessed the meeting at 7:13 p.m. until 4:30 p.m. on Monday, <br />January 10, 2005, in the Multipurpose Room at the Cabarrus County <br />Governmental Center. <br /> <br />j~ J. &d.J <br /> <br />Clerk to the Board <br />