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September 17, 2012 (Regular Meeting) Page 1242 <br />County Finance Director in July 2012. The recruiting process began and a <br />candidate was selected. Mike Downs, as an official of Cabarrus County <br />approved the selection of the candidate. Ann M. Wilson will take over her <br />full duties and responsibilities on September 18, 2012. She will report to <br />Pamela S. Dubois, Deputy County Manager, whom will relinquish her joint role <br />as Deputy County Manager /Finance Director on September 18, 2012. <br />In addition, the signature cards and "Deposit Account Resolutions and <br />Authorization for Business Entities" for SunTrust have been updated to <br />reflect Ms. Wilson's appointment for the following accounts: general <br />operating, payroll, automated clearing house payable /receivable and the jail <br />commissary. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer <br />and unanimously carried, the Board approved/ appointed Ann M. Wilson as the <br />Finance Director of Cabarrus County. By the same motion, the Board also <br />approved the execution of the signature cards for the general operating, <br />payroll, automated clearing house payable /receivable and jail commissary <br />accounts and adopted the related resolutions. <br />The following resolutions are hereby incorporated into the minutes by <br />reference: <br />0 2012 -15 <br />Entities <br />0 2012 -16 <br />Entities <br />0 2012 -17 <br />Entities <br />0 2012 -18 <br />Entities <br />0 2012 -19 <br />Entities <br />Deposit Account <br />ACH Receivable <br />Deposit Account <br />ACH Payable <br />Deposit Account <br />Jail Commissary <br />Deposit Account <br />Payroll <br />Deposit Account <br />General Operating <br />Resolution and Authorization for Business <br />Resolution and Authorization for Business <br />Resolution and Authorization for Business <br />Resolution and Authorization for Business <br />Resolution and Authorization for Business <br />(F -10) County Manager - New Cingular Tgi.reless Lease for Mt. Pleasant <br />Communication Tower <br />New Cingular Wireless (as AT &T) currently leases space on the Mt. <br />Pleasant Communications Tower and wishes to renew that lease. They will <br />lease space for $1,565.73 per month for a term of 5 years. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer <br />and unanimously carried, the Board adopted the resolution enabling Cabarrus <br />County to lease co- location space on the communications tower to New Cingular <br />Wireless; and authorized the County Manager to execute the documents, subject <br />to review and approval by the County Attorney. <br />Resolution No. 2012 -20 <br />RESOLUTION APPROVING LEASING PROPERTY <br />WHEREAS, Cabarrus County owns a communication tower adjacent to Mt. <br />Pleasant High School in Mt. Pleasant, North Carolina with co- location space <br />available for wireless communications providers; <br />WHEREAS, the Board of Commissioners finds that such co- location space <br />is surplus to the County's needs; and <br />WHEREAS, the County and New Cingular Wireless PCS, LLC. have agreed <br />upon a lease under which New Cingular Wireless PCS, LLC will lease space on <br />the County communications tower for a term of five years, beginning <br />September, 2012; and <br />WHEREAS, in consideration of leasing such space, New Cingular Wireless <br />PCS, LLC. has agreed to pay monthly rent of $1565.73; and <br />WHEREAS, North Carolina General Statutes § 160A -272 authorizes the <br />County to enter into leases of up to 10 years upon resolution of the Board. of <br />Commissioners adopted at a regular meeting after 10 days public notice; <br />WHEREAS, the required notice has been published and the Board of <br />Commissioners is convened in a regular meeting. <br />THEREFORE, THE CABARRUS COUNTY BOARD OF COMMISSIONERS RESOLVES THAT: <br />