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BC 2012 07 16 Regular Meeting
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BC 2012 07 16 Regular Meeting
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8/21/2012 11:41:00 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/16/2012
Board
Board of Commissioners
Meeting Type
Regular
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July 16, 2012 (Regular Meeting) <br />FURTHER RESOLVED, <br />holds harmless BB &T fo <br />by BB &T in reliance u <br />any Authorized Signer <br />signature was unlawful <br />Page 1162 <br />that the Entity assumes full responsibility and <br />r any and all payments made or <br />up the signatures, including <br />regardless whether or not the <br />or unauthorized and regardless <br />means the purported signature or facsimile signature <br />if such signature reasonably resembles the specimen <br />of the Authorized Signer; and <br />any other action taken <br />facsimiles thereof, of <br />use of the facsimile <br />of by whom or by what <br />may have been affixed <br />or facsimile signature <br />FURTHER RESOLVED, that any Designated Representative, or person <br />authorized in writing by a Designated Representative, is authorized to act <br />on behalf of the Entity as follows: obtain information on accounts; <br />appoint, remove or change Authorized Signers; deliver any night depository <br />agreement; enter into any agreement for cash management services; lease a <br />safe deposit box; enter into an agreement for deposit access device; enter <br />into an agreement for credit cards; or enter into other agreements concerning <br />the deposit accounts at BB &T; and <br />FURTHER RESOLVED, that any and all prior resolutions executed on <br />behalf of the Entity are hereby revoked and that the foregoing resolutions <br />shall remain in full force and effect until the Entity officially notifies <br />BB &T to the contrary in writing. BB &T may conclusively presume that this <br />Resolution and Agreement for Deposit Account and any signature cards <br />executed pursuant hereto are in effect and that persons identified herein <br />are properly authorized to act on behalf of the Entity. The Entity, as <br />changes to the Designated Representatives and/ or Authorized Signers are <br />made, will immediately report and certify such changes to BB &T through <br />submission of a new Resolution and Agreement for Deposit Account and /or <br />signature card, as applicable. BB &T shall be fully protected in relying on <br />such certifications and shall be indemnified and saved harmless from any <br />claims, demands, expenses, losses, or damages resulting from the signature <br />of any Designated Representative so certified, or refusing to honor any <br />signature not so certified; and <br />FURTHER RESOLVED, that all transactions by any officer, employee or <br />agent of the Entity on its behalf and in its name prior to the delivery of <br />this Resolution and Agreement for Deposit Account are hereby ratified and <br />approved. <br />In Witness Whereof, I have hereunto subscribed my name and affixed the <br />seal, if any, of this Entity, this 16 day of July, 2012. <br />s/ Elizabeth F. Poole <br />(F -4) Human Resources - Drug Free Workplace Policy Revision <br />Cabarrus County participated in a Federal Transit Administration Drug <br />and Alcohol Compliance Program Audit in 2011. The County is required to make <br />three technical revisions to its current Drug Free Workplace Policy. This is <br />Recommended Changes to the Cabarrus County Druz Free Workolace Policy <br />I. Definitions <br />Revisions Effective July 16, 2012 <br />A. Alcohol Test —Any accepted scientific means to determine the presence of alcohol, including but not <br />limited to laboratory analysis of breath, urine, saliva, blood. or hair. A DOT regulated alcohol test may <br />only use uA4ka_salfva, and breath. <br />I. Drug Test or Screening — Any accepted scientific means to determine the presence of controlled <br />substances, including but not limited to laboratory analysis of breath, urine, saliva, blood, or hair. A <br />DOT regulated drug test may only use uria . gall a. ancl-bceatb. <br />Appendix: Employees Covered by Department of Transportation (DOT) Re_ulations <br />G. Together with other accident testing which may be required by the County. DOT regulated employees <br />must complete DOT drug and alcohol tests as soon as possible after they are involved In an accident <br />while operating a County owned or leased vehicle. If the accident involves: <br />1. FMCSA accident requiring testing An accident in which a fatality is Involved: one or more motor <br />vehicles are towed from the scene or someone Is treated medically away from the scene, and a <br />citation Is Issued to the CMv driver within 8 hours of the occurrence under state or local law for a <br />moving violation arising from the accident and either of the aforementioned situations occur. <br />2. FTA accident requiring testing An accident In which a fatality is involved, one or more motor <br />vehicle receives disabling damage or someone requires Immediate medical attention away from the <br />scene_- For non -fatal accidents, the driver may not be tested If their performanep ertics;z —: <br />can be completely discounted as a contributing factor. All outer covered employees whose <br />performance could have contributed to a non -fatal accident (defined in G. 2. Of this Appendix), as <br />determined by the employer using the best information available at the time of the decision, must <br />also be tested. All surviving employees operating the mass transit vehicle at the time of the accident <br />and all other covered employees whose performance could have contributed to the accident must <br />also be tested after an accident involving a fatality. <br />Alcohol testing must be done as soon as possible following an accident, but not more than eight hours <br />after the accident. Drug testing must be done as soon as possible after the accident. but not more than 32 <br />hours after the accident. If a post - accident alcohol test Is not administered within two hours fallowing <br />the accident, the employer shall prepare and maintain on file a record stating the reasons for the delay. <br />All DOT covered employees must remain readily available for testing after an accident Including <br />notifying the employer representative of the employee's whereabouts. Failure to do so will be <br />considered a test refusal. Testing is stayed while the employee assists in the resolution of the accident <br />or receives medical attention. <br />a request to adopt <br />the recommended <br />changes to the <br />Drug Free <br />Workplace Policy: <br />Section II A and <br />I, and Appendix G2 <br />for compliance <br />with this federal <br />audit. <br />
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