|
December 15, 2003 Page 320
<br />
<br /> WHEREAS, the County hereby determines that the sale of said property will
<br />stimulate the economy by providing 15-20 3obs as an average hourly wage of $15;
<br />
<br /> NOW, THEREFORE, BE IT RESOLVED, by the Board of Co~m~lssloners of Cabarrus
<br />County, North Carolina, that form and content of the contract shall be and the
<br />same hereby are in all respects authorized, approved and confirmed, and the
<br />Chairman of Cabarrus County, the County Manager of the county and the County
<br />Clerk shall be and they hereby are authorized, empowered and dlrected to execute
<br />and deliver the Contract, including necessary counterparts, in substantially the
<br />form and content presented to the Co~nlss~oners, but w~th such changes,
<br />modifications, additions or deletions therein as shall to them and county Legal
<br />Counsel seem necessary, desirable or appropriate, their execution thereof to
<br />constitute conclusive evide~ge of their approval of any and all changes,
<br />modifications, additions or deletions therein from the form and content of the
<br />Contract presented to the Co~mmlssloners, and that from and after the execution
<br />and delivery of the Contract, the Chairman of the County Co~ssloners, the
<br />County Manager of the County and the County Clerk are hereby authorized,
<br />empowered and directed to do all such acts and things and to execute all such
<br />documents as may be necessary to carry out and comply with the provisions of the
<br />Contract as executed;
<br />
<br /> BE IT FURTHER RESOLVED, that the Chairman, the County Manager, the County
<br />Clerk and the Finance Director of the County are hereby authorized, empowered and
<br />directed to do any and all other acts and execute any and all documents necessary
<br />to consu~nate the transactions contemplated by this Resolution and the C~ntract,
<br />including anything required by (1) the specific provisions of this resolution,
<br />(b) the specific provisions of the Contract, (c) any agreement to which the
<br />County is bound, (d) any rule or regulation of the County or (3) any applicable
<br />law, statute, ordinance, rule or regulation of the United States of America or
<br />the State of North Carolina; ~
<br />
<br /> BE IT FURTHER RESOLVED, that from and after the execution and delivery of
<br />the documents hereinabove authorized, the Chairman, the County Manager, the
<br />County Clerk and the Finance Director of the county are hereby authorized,
<br />empowered and directed to do all such acts and things and to execute all such
<br />documents as may be necessary to carry out and comply with the provisions of said
<br />documents as executed, and are further authorized to take any and all further
<br />actions to execute and deliver any and all other documents as may be necessary
<br />in the execution and delivery of the Contract; and
<br />
<br /> BE IT FURTHER RESOLVED, that if any section, phrase or provision of th~s
<br />Resolution shall for any reason be declared to be invalid, such declaration shall
<br />not affect the validity of the remainder of the section, phrases or provisions
<br />of th~s Resolution.
<br />
<br />This Resolution shall become effective on the date of its adoption.
<br />
<br />Adopted December 15, 2003.
<br />
<br />ATTEST: /s/ Frankie F. Bonds
<br />
<br />Frankle F. Bonds, County Clerk
<br />
<br />Board of Commissioners
<br />Cabarrus County
<br />North Carolina
<br /> /s/ Robert M. Freeman
<br />
<br />Robert M. Freeman, Chairman
<br />
<br />(H-4) l%o~on F A~inqAdvisorx Co~nittee Annual RopoFt - Doris Hagler; Commxttee
<br />~--~r (removed from the Agenda)
<br />
<br />~H-5) June 30r 2003 Comprehensive Annual Financ~al Report
<br />
<br /> Ms. Pam Dubois, Finance Director, presented the Comprehensive Annual
<br />Financial Report for the year ended June 30, 2003. She highlighted a number of
<br />items including an increase in the ad valorem tax revenue by 1.39 percent and a
<br />decline in the sales tax revenue by 1.38 percent. Ma. Dubois also reviewed
<br />capital outlay funding for the schools and the County's debt service. She
<br />reported the County was $147 m~llion in debt on June 30 w~th another $40 m~ll~on
<br />added in July. The County's fund balance level is now at 15 percent.
<br />
<br /> The Board accepted the Fiscal Year 2003 Comprehensive Annual Report and
<br />expressed appreciation to Ms. Dubois for her work.
<br />
<br /> Mr. Day thanked the department directors for curtailing spending during a
<br />tight budget year.
<br />
<br />for Foux'l~w I..nr_.~m~Mainten-~,~, Caseworker II Positions an~J%ml&t~
<br />
<br />Budge~Amendment
<br />
<br /> Mr. Jim Cook, Social Services Director, requested four new income
<br />maintenance caseworker positions to help the people of the community who have
<br />
<br />
<br />
|