BC 1981 11 02 - Laserfiche WebLink

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615 UPON MOTION of Commissioner Nash, seconded by Commissioner Cook and unanimously carried, the Board adopted the following resolution authorizing the formation of the Certified Development Corporation by the Centralina Council of Governments. WHEREAS, the Centralina Council of Governments, at its meeting held November , 1981, adopted a resolution authorizing the establishment of a Certified Development Corporation under the Small Business Administration program of that name; and WHEREAS, this Board desires to approve and ratify the afore- said resolution for the purpose of authorizing such activity under the COG enabling legislation; now, therefore, be it RESOLVED, that the aforesaid resolution of the Centralina Council of Governments is hereby ratified and approved for the pur- pose of authorizing the formation and servicing of such Certified Economic Development Company consistant with said Centralina resolution. Passed at a meeting of the Board of County Commissioners of Cabarrus County, North Carolina, this 2nd day of November, 1981. UPON MOTION of Chairman Bonds, seconded by Commissioner Payne and unanimously carried, the Board appointed Mr. L. D. Coltrane, III, as the banking official to represent Cabarrus County on the Board of the Certified Development Corporation and named Mr. J. W. McGee, Jr., as alternate if Mr. Coltrane is unable to serve. Also, the Board appointed Mr. Philip H. Smith, Sr., of the Concord Chamber of Commerce and Mr. Walter M. Safrit, II, of the Kannapolis Chamber of Commerce to the Board of the Certified Development Corporation and agreed if the organizational structure of the corporation prohibited both men from serving that they could appoint one person to represent the two Chambers of Commerce on the Board. UPON MOTION of Commissioner Cook, seconded by Commissioner Nash and unanimously carried, the Board agreed by resolution that they will follow the procurement policy for the Community Development Block Grant Program. The Board authorized Mr. Charles D. McGinnis, County Manager, to proceed with the advertisement for bids for paving improvements of the County parking lot on Church Street and the lot at the rear of the Social Services building using bid specifications prepared by Mr. John Page, Director of Buildings and Grounds. Mr. Page will serve as project manager for this paving project. Mr. Charles D. McGinnis, County Manger, informed the Board that the progress report for the Frank Liske Park would be presented when the Board met for lunch at the park after adjournment of the meeting. UPON MOTION of Commissioner Lentz, seconded by Commissioner Cook and unanimously carried, the meeting was adjourned.