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<br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Agenda Item # F, I '7 <br /> <br />Meeting Date 7/14/05 <br /> <br />SUBJECT: <br />Approval of Corporate Resolution for Wachovia as required by G.S. 159-31. <br /> <br />BRIEF SUMMARY: <br /> <br />Cabarrus County contracted with SMG to provide management services for the Cabarrus <br />County Arena. In conjunction with this agreement, two checking accounts are required for <br />operations of the Arena. The checking accounts will have joint authorization of both SMG <br />employees and the County Finance Director. SMG chose Wachovia because that is where <br />its payroll account is held. <br /> <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br />Approve Corporate Resolution for Wachovia. <br /> <br />Attachments ~ Yes D No Expected Length of Presentation <br /> <br />Submitted By: Pamela S. Dubois, Deputy County Manager Date: 7/6/05 <br /> <br />Name / Job Title <br /> <br />Budget Amendment Required: D Yes ~ No <br />Budget Amendment Attached and Reviewed by Budget Officer: D Yes ~ No <br /> <br />County Manager's Recommendations/Comments: <br /> <br />Approval is recommended. <br /> <br />Manager's Signature <br /> <br /> <br />Action Taken: <br />Approved [] <br />Denied [ ] <br /> <br />Deferred [] <br />Other [ ] <br /> <br />r--J 7 <br />