BC 2010 11 15 Regular - Laserfiche WebLink

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November 15, 2010 (Regular Meeting) Section 1. relating to the and authorized contemplated by Page 218 All actions taken by or on behalf of the County to date negotiation of the Agreement are hereby ratified, approved pursuant to and in accordance with the transactions the Agreement. Section 2. The Agreement is hereby approved in substantially the form submitted to this meeting, and each of the Chairman of the Board of Commissioners or the County Manager is hereby authorized to execute and deliver the Agreement in the name and on behalf of the County, with such changes, insertions or omissions as the persons executing the Agreement may approve, the execution and delivery thereof to constitute conclusive evidence of such approval; provided, however, that the maximum principal amount of the City Debt to be supported by the Agreement may not exceed $35,000,000 and (ii) before executing and delivering the Agreement, the County Manager and the Finance Director shall obtain confirmation satisfactory to either of them from each of the rating agencies that the execution and delivery of the Agreement will not have any negative impact on the County's respective long- term ratings with such rating agencies or the County's debt capacity. The County Clerk is hereby authorized to affix the seal of the County to the Agreement and to attest to the same. Section 3. The Chairman of the Board of Commissioners, the County Manager, the Finance Director and the County Attorney, with the advice of the County's Bond Counsel, are each hereby authorized to take any and all such further action, including approval of modifications to the Agreement, and to execute and deliver for and on behalf of the County such other documents and certificates as they may deem necessary or advisable to carry out the intent of this resolution and to effect the transactions contemplated by the Agreement and such other documents or certificates. The County Clerk is hereby authorized to affix the seal of the County to such documents and certificates as may be appropriate and to attest to the same and to execute and deliver the same as may be needed. Section 4. This Resolution shall become effective immediately upon its adoption. Thereupon, upon motion of Commissioner Mynatt, seconded by Commissioner Carruth, the foregoing resolution entitled "RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF KANNAPOLIS AND THE COUNTY; AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS" was adopted and passed by the following vote: AYES: Chairman H. Jay White, Sr., Vice Chairman Elizabeth F. Poole and Commissioners Grace M. Mynatt and Robert W. Carruth NOES: Commissioner Coy C. Privette (G -4) Cooperative Extension - Discussion Related to the Creation of a Cabarrus County Youth Council Debbie Bost, County Extension Director, addressed the importance of educating youth, our future leaders and voters, on complex government issues. Heather Jones, Extension 4 -H Youth Development Agent, expressed appreciation for the Board's emphasis on youth education. She advised the Youth Council will consist of 18 members (2 from each high school) and members will serve 2 -year terms. The Council will expose teens to county government and allow them to have an opportunity to discuss issues and interact with county commissioners and employees through youth -adult partnerships. She recognized Taylor Furr, President of Cabarrus County 4 -H, in attendance. Ms. Bost and Ms. Jones responded to questions from the Board. Several Commissioners commented on the importance of this Council. UPON MOTION of Commissioner Privette, seconded by Vice Chairman Poole and unanimously carried, the Board approved the creation of the Cabarrus County Youth Council. (H) APPOINTMENTS (H -1) Removal - Nursing Home Community Advisory Committee The regional Ombudsman has requested the removal of Carol Hovey from the Nursing Home Community Advisory Committee roster. Ms. Hovey's term of