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June 19, 2006 - Regular Meeting Page 660 (6) The Corporation acknowledges and agrees that the Financial Institution may furnish as its discretion automated access devices to Agents of the Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated access device" includes, but is not limited to, credit cardsl automated teller machines (ATM) , and debit cards. (7) The Corporation acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or obtained from the Agent named on this resolution. The Term "alternative signature and verification codes" includes, but is not limited to, facsimile signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signatures specimen has been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time) the Financial Institution is authorized to treat the facsimile signature as the signature of the Agent (s) regardless of by whom or by what means the facsimile signature may have been affixed so long as it resembles the facsimile signature specimen on file. The Corporation authorizes each Agent to have custody of the Corporation's private key used to create a digital signature and to request issuance of a certificate listing the corresponding public key. The Financial Institution shall have no responsibility or liability for unauthorized use of alternative signature and verification codes unless otherwise in writing. (F-3~) Resolution Revising July Meeting Schedule At the Agenda work session on June 5, 2006, the Board agreed to change the regular meeting schedule for July 2006 due to scheduling conflicts. UPON Carpenter Resolution: MOTION of Commissioner and unanimously carried, Privette, seconded by the Board adopted Commissioner the following Resolution No. 2006-16 RESOLUTION REVISING THE REGULAR MEETING SCHEDULE OF THE CABARRUS COUNTY BOARD OF COMMISSIONERS FOR THE MONTH OF JULY 2006 WHEREAS, the Cabarrus County Board of Commissioners has established a regular meeting schedule that provides for an agenda work session on Monday, July 10, at 3:30 p.m. and a regular meeting on Monday, July 17, 2006, at 6:30 p.m.; and WHEREAS, due to scheduling conflicts, the Board desires to cancel the agenda work session in July and reschedule the regular meeting from July 17 to July 10. NOW, THEREFORE, BE IT RESOLVED the Cabarrus County Board of Commissioners does hereby revise it regular meeting schedule to cancel the regular agenda work session in July 2006 and to change the regular meeting date from July 17 to Monday, July 10, 2006, at 6:30 p.m. The meeting will be held in the Commissioners Meeting Room at the Cabarrus County Governmental Center, 65 Church Street, SE, Concord. Except as herein amended, the regular meeting schedule shall remain in full force and effect. Adopted this 19th day of June, 2006. /s/ Robert W. Carruth Robert W. Carruth, Chairman Cabarrus County Board of Commissioners ATTEST: /s/ Frankie F. Bonds Frankie F. Bonds, Clerk to the Board (F-32) Department of Social Services - Budget Amendment (Medical Consultant Services - Child Welfare) UPON MOTION of Commissioner Privette, seconded Carpenter and unanimously carried, the Board adopted the amendment: by Commissioner following budget BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF SOCIAL SERVICES AMOUNT: $153,000.00 TYPE OF ADJUSTMENT: Supplemental Request