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527
<br />
<br /> Section 2. On the basis of the foregoing, the Board of Commissioners
<br />hereby finds.that it is in the best interests of Cabarrus County that Kennedy,
<br />Covington, Lobdell & Hickman act as Bond Counsel in connection with those
<br />bond financings arising under Chapter 159C of the North Carolina General
<br />Statutes where the company for whom the bonds will be issued requests that
<br />the Authority use Kennedy, Covington, Lobdell & Hickman as Bond Counsel and
<br />Kennedy, Covington, Lobdell & Hickman does not have any conflict of interest
<br />which would prohibit it from acting as Bond Counsel in such transaction, and
<br />the Board of Commissioners hereby approves the firm of Kennedy, Covington,
<br />Lobdell & Hickman to act as Bond Counsel in connection with such financings
<br />whether presently pending or to be undertaken in the future.
<br /> Section 3. This resolution shall take effect upon its passage and shall,
<br />until repealed or modified, remain effective as to all such bond financings.
<br /> Commissioner Nash moved passage of the foregoing resolution. Commissioner
<br />Lentz seconded the motion and the resolution was passed by the following vote:
<br /> Ayes: Commissioners Bonds, Nash, Cook, Lentz, and Payne
<br /> Noes: Commissioners - None
<br />
<br /> I, Frankie F. Small, Clerk to the Board of Commissioners for the
<br />County of Cabarrus, North Carolina, DO HEREBY CERTIFY that the foregoing is
<br />a true and complete copy of so much of the proceedings of the Board of
<br />Commissioners for said County at a meeting held May 18, 1981, as relates in
<br />any way to the resolution hereinabove set forth, and that said proceedings
<br />are recorded in Minute Book No. 17 of the minutes of said Board, beginning
<br />at page 526 and ending at page 527.
<br /> I HEREBY FURTHER CERTIFY that a schedule of regular meetings of said
<br />Board, stating that regular meetings of said Board are held on the first
<br />Monday of each month at 9:30 A.M. and the third Monday of each month at
<br />7:00 P.M. in the County Commissioners' Meeting Room, Cabarrus County Court-
<br />house, Concord, North Carolina, has been on file in my office pursuant to
<br />G.S. 143-318.12 as of a date not less than seven days before said meeting.
<br /> WITNESS my hand and the common seal of said County, this 22 day of
<br />May, 1981.
<br />
<br />(seal)
<br />
<br />/s/ Frankie F. Small
<br />
<br />Clerk to the Board of Commissioners
<br />
<br /> Mr. Charles McGinnis, County Manager, reported that bids received for
<br />the annual envelope supply for the County were as follows:
<br />
<br /> VENDOR
<br />Atlantic Envelope Company
<br />Coleman Envelope
<br />Double Envelope Corp.
<br />Modern Business Forms, Inc.
<br />Rowan Business Forms, Inc.
<br />Southland Envelope Company
<br />Westvaco ~U.S. Envelope Div.)
<br />
<br />CERT. BID TOTAL BID
<br />CHECK BOND INCLUDING TAX
<br />
<br />X
<br />X
<br />
<br />X
<br />X
<br />
<br />$3,885.17
<br />$3,383.49
<br />$3,246.64
<br />$4,248.69
<br />$4,606.35
<br />$5,093.82
<br />$4,010.54
<br />
<br /> UPON MOTION of Commissioner Cook, seconded by Commissioner Payne and
<br />unanimously carried, the Board awarded the bid for the 1981-82 envelope
<br />contract to the low bidder, Double Envelope Corporation, in the amount of
<br />$3,246.64.
<br /> UPON MOTION of Chairman Bonds, seconded by Commissioner Nash and
<br />unanimously carried, the Board nominated Commissioner Cook for consideration
<br />for election to the Board of Directors of the Yadkin-Pee Dee River Committee.
<br /> Commissioner Nash nominated Mr. Robin Hayes, Concord City Alderman,
<br />as the n6minee for the municipal official from this County to be considered
<br />for election to the Board of Directors of the Yadkin-Pee Dee River Committee.
<br />Commissioner Lentz nominated Dr. Hector Henry, Concord City Alderman, for
<br />this position. The Board nominated Mr. Robin Hayes as the municipal official
<br />to the Board of Directors of the Yadkin-Pee Dee River Committee with
<br />Commissioners Cook, Payne, and Nash and Chairman Bonds voting for Mr. Hayes
<br />and Commissioner Lentz voting for Dr. Henry.
<br /> UPON MOTION of Chairman Bonds, seconded by Commissioner Nash and
<br /> unanimously carried, the Board moved to nominate Mr. Dwight Quinn as member
<br /> of the General Assembly to be considered for election to the Board of
<br /> Directors of the Yadkin-Pee Dee River Committee.
<br />
<br />
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