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May 20, 2002 Page 360 In the event the Property is developed further, the fee schedule in Section 1 will be in effect. Section 4: Ail revenues generated by this assessment fee shall be used in the following manner: The County will set up a Water and Sewer Capital Improvement Fund to provide grants for the extension of new lines or upgrading of existing lines within the County. Adopted this 20tn day of May, 2002. /s/ Frankie F. Bonds Clerk to the Board /s/ Robert M. Freeman Chairman, Board of Commissioners NOTE: Commissioner Suggs did not vote against the motion and his vote was recorded "for" the motion. Later in 'the meeting, he stated he did not support the water and sewer charges (See Page 362). After the Board adjourned its Closed Session and prior to the recess of the meeting, the Board by consensus agreed for Commissioner Suggs' vote to be recorded as a "no" vote (See Page 363). Resolution Requesting that Local Government ReveNue Sources be Made Secure There was brief discussion regarding the withholding of State reimbursement revenue to local governments by Governor Mike Easley. UPON MOTION of Commissioner Privette, seconded by Commissioner Fennel and unanimously carried, the Board adopted the following Resolution. Resolution No. 2002-19 A RESOLUTION REQUESTING THAT LOCkL GOVERNMENT REVENUE SOURCES BE MADE SECURE WHEREAS, the County of Cabarrus is required by North Carolina law to operate and maintain a balanced budget and comply with the provisions of the Local Government Budget and Fiscal Control Act; and WHEREAS, the County of Cabarrus is required to maintain a sufficient fund balance to operate in a fiscall~ sound manner and to have adequate reserves in case of emergencies; and WHEREAS, the Cabarrus County Board of Commissioners have a responsibility to provide for the health, safety and well being of the citizens of this community by providing necessary services; and WHEREAS, the ability of county governments to borrow for capital infrastructure needs is dependent on reliable revenue sources for repayment; and WHEREAS, adequate revenues are required to carry out the above mentioned responsibilities. NOW, THEREFORE BE IT RESOLVED THAT the Cabarrus County Board of Commissioners respectfully requests that the General Assembly enact legislation that will secure the local government revenue sources and ensure that these revenues are distributed to local governments on a timely basis as set forth by the State's General Statutes. Adopted this the 20tn day of May, 2002. /s/ Robert M. Freeman Robert M. Freeman, Chairman Cabarrus County Board of Commissioners ATTEST: /s/ Frankie F. Bonds Frankie F. Bonds, Clerk to the Board Designation of Voting Delegate to the 2002 Annual Conference of the National. Association of Counties UPON MOTION of Commissioner Privette, seconded by Vice Chairman Carruth and unanimously carried, the Board designated Commissioner Fennel as voting delegate to the 2002 Annual Conference of the National Association of Counties (NACo) to be held in New Orleans on July 12-16, 2002.