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August 8, 2005 - Work Session / Recessed Meeting Page 286 2. The Chairman is further authorized to sign all contracts, grant agreements, including certifications I approved by the County Attorney, with the Department of Housing and Urban Development, the State of North Carolina or other agencies as may be required to carry out activities of the Consortium. Adopted this 8th the Board of Carolina. day of, August 2005 in a recessed regular meeting of Commissioners of the County of Cabarrus, North BOARD OF COMMISSIONERS CABARRUS COUNTY NORTH CAROLINA BY: /s/ Carolyn B. Carpenter Carolyn B. Carpenter, Chairman ATTEST: /s/ Frankie F. Bonds Clerk to the Board of Commissioners N. C. Governor's Highway Safety Program - Local Government Resolution for a Federal Grant for the Cabarrus County Sheriff's Office The Board adopted a Resolution and budget amendment on November 15, 2004 concerning the federal grant and appropriation of local funds in the amount of $13,081.00 from the drug forfeiture fund. None of this money has been spent and a new Resolution must be submitted to Raleigh before August 15 in order to the County to utilize these funds this fiscal year. These funds will be included in the carry-forward budget amendment that will be presented to the Board for approval in the next several months. UPON MOTION of vice Chairman Carruth, seconded and unanimously carried, the Board adopted the concerning the N.C. Governor's Highway Safety Program: by Chairman Carpenter following Resolution Resolution No. 2005-21 LOCAL GOVERNMENTAL RESOLUTION WHEREAS, the Cabarrus County Sheriff's Department (herein called the "Agency") has completed an application contract for traffic safety funding; and that the Cabarrus County Board of Commissioners (herein called the "Governing Body") has thoroughly considered the problem identified and has reviewed the project as described in the contract; THEREFORE, NOW BE IT RESOLVED BY THE CABARRUS COUNTY BOARD OF COMMISSIONERS IN OPEN MEETING ASSEMBLED IN THE CITY OF CONCORD, NORTH CAROLINA, THIS 8TH DAY OF AUGUST 2005, AS FOLLOWS: 1. That the project referenced above is in the best interest of the Governing Body and the general public; and 2. That Sheriff D. B. Riley is authorized to file, on behalf of the Governing Body, an application contract in the form prescribed by the Governor's Highway Safety Program for federal funding in the amount of $39,244.00 to be made to the Governing Body to assist in defraying the cost of the project described in the contract application; and 3. That the Governing Body has formally appropriated the cash contribution of $13,081.00 required by the project contract; and 4. That the proj ect Director designated in the application contract shall furnish or make arrangement for other appropriate persons to furnish such information, data, documents and reports as required by the contract, if approved, or as may be required by the Governor's Highway Safety Program; and 5. That certified copies of this resolution be included as part of the contract referenced above; and 6. That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in open meeting by: /s/ Carolyn B. Carpenter. Chairman ATTESTED BY: /s/ Frankie F. Bonds, Clerk DATE: August 8, 2005