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214 <br /> <br />signature(s) thereon may have been affixed thereto, if such <br />signature(s) resemble(s) the specimens from time to time filed <br />with Wachovia by the Secretary or other officer of this <br />corporation. <br /> <br />RESOLVED further that the provisions of this resolution shall remain <br />in full force and effect until specifically rescinded or modified by <br />resolution of the Board of Directors of this corporation and a <br />certified copy of such resolution has been filed with Wachovia Bank <br />of North Carolina, N. A. <br /> <br />NEW BUSINESS <br /> <br />Vacant County Buildings Located at 70-82 Union Street in Concord <br /> <br /> Mr. Clifton reported on various alternatives related to the future of <br />County-owned property at 70-82 Union Street, South in Concord. He recommended <br />approval of a proposed agreement with the Historic Preservation Foundation. of <br />North Carolina (HPFNC) that would allow that organization to market the property <br />for a one-year period at a listed sale price of $100,000.00 (the appraised value <br />of the property). If the property sells, HPFNO will retain a commission of <br />$3,500.00 for its efforts. In conclusion, Mr. Clifton presented two letters of <br />interest concerning the possible purchase of the property. <br /> <br /> Ms. Trish LeDuc, Executive Director of the Concord Downtown Development <br />Corporation, and Ms. Janet Magaldi, volunteer with the HPFNC, discussed the <br />proposal for HPFNC to market the property, including the placement of protective <br />covenants on the buildings. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Chairman Casper and <br />unanimously carried, the Board approved the proposed Option Agreement, subject <br />to the provisions of NCGS 160A-269, with the Historic Preservation Foundation of <br />North Carolina for the vacant County-ow~ned property at 70-82 Union Street, South, <br />Concord, for the duration of one year at a listed sale price of $100,000.00. The <br />Option Agreement as approved by the Board is on file in the Office of the County <br />Manager and hereby included by reference as a part of the minutes. <br /> <br />4-H Summer Pack Program - Approval of Budget Amendment and Temporary Staff <br />Positions <br /> <br />4-H Pro~ram SOS (Support Our Students) Grant - Approval of Budget Amendment and <br />Temporary Staff Positions <br /> <br />4-H Summer Fling Pro~ram - Approval of Budget Amendment and Temporary Staff <br />Positions <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Niblock and <br />unanimously carried, the Board approved the following budget amendments and <br />temporary staff positions for the 4-H Summer Pack Program, 4-H Program SOS <br />(Support Our Students) Grant and the 4-H Summer Fling Program. <br /> <br />4-H SUMMER PACK PROGRAM: <br /> BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF 4-H Summer Program <br />AMOUNT: $5,621.21 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To set up additional funds received from 4-H activities for <br />office supplies. <br /> <br /> Present Approved Revised <br />Account No. Budget Increase Decrease Budget <br />01-6-54-20-606 28,249.00 5,621.21 33,870.21 <br />Program Fees <br />01-9-54-20-301 0.00 5,621.21 5,621.21 <br />Office Supplies <br /> <br />Approval of Four (4) Temporary Employee Positions: <br /> 4-H PACK Director (65/1/3) 1 position <br /> Assistant Director (63/1/5) 1 position <br /> 4-H PACK Teacher (61/1/6) 2 positions <br /> <br /> <br />