BC 2014 06 16 Regular Meeting - Laserfiche WebLink

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June 16, 2014 (Regular Meeting) John Killoran, resident of 7287 Mill is learning about Civics, he complimented Board for the opportunity to speak. Page 2071 Ruins Avenue in Concord, stated he the facilities and also thanked the David Hampton, resident of 2000 -South Main Street in Kannapolis, urged the Board to approve a budget that works for all departments. He stated it is time for condescending remarks and negativity to end and requested Commissioner Oesterreich resign. With there being no one else to address the Board, Chairman Poole closed that portion of the meeting. (E) OLD BUSINESS None. (F) CONSENT (F -1) County Manager - Approval of BB &T Resolution and Agreement for Deposit Account Signature cards and the Resolution and Agreement for Deposit Accounts have been updated to reflect Ann M. Wilson as the Finance Director and the signatory on this account. This account is used for the collection of property taxes through services provided by BB &T. UPON MOTION of Commissioner Measmer, seconded by Commissioner Morris and unanimously carried, the Board adopted the following resolution: Resolution No. 2Q14 -13 BB &T Resolution and Agreement for Deposit Account County of Cabarrus 56- 6000281 Name of Entity EIN ❑ Corporation ❑ Government Entity ❑ Sole Proprietorship ❑ Unincorporated Association ❑ General Partnership ❑ Non - Profit Corporation ❑ Limited Liability Company ❑ Limited Partnership © Other I, the undersigned, hereby certify to BB &T that I am the Secretary (or as applicable, Proprietor, Authorized Partner, Authorized Manager or other Authorized Employee) of the above named Entity duly organized and existing under the laws of the State of North Carolina; and that the following are resolutions duly adopted by the Entity, and that such resolutions are in full force and effect and have not been amended or rescinded: RESOLVED, that BB &T is hereby designated as a depository institution in which the funds of the Entity may, subject to the rules of BB &T, be deposited by any of its officers, agents or employees; and that any such officer, agent or employee is hereby authorized on behalf of the Entity and in its name to endorse for deposit, whether in demand or time accounts, or for negotiation or collection, any and all checks, drafts, certificates of deposit or any other payment instrument payable to the Entity, which endorsement may be in writing, by stamp or otherwise, with or without signature of the person so endorsing, it being understood that on such items all prior endorsements are guaranteed by the Entity, irrespective of the lack of a guarantee by the Entity; and FURTHER RESOLVED, that any of the individuals listed below (a "Designated Representative ") is hereby authorized to open or close any deposit account with BB &T and to authorize those persons ( "Authorized Signers ") who may execute a BB &T signature card on behalf of the Entity and transact business on such account: Designated Representative {Signature} Printed /Typed Name Title /s/ Ann M. Wilson Ann M. Wilson Finance Director FURTHER RESOLVED, that BB &T be and is hereby authorized and directed to honor, pay and charge any of the accounts of the Entity, without inquiry to or responsibility for the application of the proceeds thereof, all checks, drafts, or other Orders for the payment, withdrawal or transfer of money in the accounts of or to the credit of the Entity, and to honor any authorization for the transfer of funds between different accounts wither