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486
<br />
<br />of Commissioners, be and they hereby are, authorized and empowered,
<br />as their positions authorize, to negotiate, execute, deliver and
<br />perform, in the name and on behalf of the County, the Assignment and
<br />Assumption Agreement, the Bill of Sale, and the County's Deed (which
<br />transfers the County's portion of the Owned Real Property to the
<br />City), and the Lease Agreement, each in substantially the form and
<br />content presented to the Board, but with such changes,
<br />modifications, additions or deletions thereto as the County Manager
<br />shall deem necessary, desirable or appropriate, the Chairman's
<br />execution thereof to constitute conclusive evidence of the County's
<br />approval of any and all such changes, modifications, additions or
<br />deletions thereto.
<br /> Section 4. That the Chairman of the Board of Commissioners,
<br />the County Manager, the Finance Director, and the Clerk to the Board
<br />of Commissioners, be and they hereby are, authorized and empowered,
<br />as their positions authorize, in the name and on behalf of the
<br />County, to take any and all additional action, to make or cause to
<br />be made, and to execute, deliver and perform, all such additional
<br />agreements, documents, instruments and certifications and to make
<br />all such remittances, as the Chairman of the Board of Commissioners,
<br />the County Manager, the Finance Director, and the Clerk to the Board
<br />of Commissioners at any time or from time to time deem necessary or
<br />appropriate in order to carry out the full intent and purposes of
<br />the foregoing preamble and resolutions.
<br /> Section 5. That any and all actions heretofore or hereafter
<br />taken by the Chairman of the Board of Commissioners, the County
<br />Manager, Finance Director, and the Clerk to the Board of
<br />Commissioners within the terms of the foregoing resolutions be, and
<br />they hereby are, approved, ratified and confirmed as the act and
<br />deed of the County.
<br /> Section 6. That this Resolution shall take effect upon its
<br />adoption.
<br />
<br />RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF CABARRUS,
<br />NORTH CAROLINA, AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE
<br />OF AN ASSET PURCHASE AGREEMENT WITH THE CITY OF CONCORD, NORTH
<br />CAROLINA AND THE WATER AND SEWER DISTRICT OF CABARRUS COUNTY.
<br />
<br />The motion was adopted by the following vote:
<br />
<br />AYES:
<br />
<br />Chairman Barnhart
<br />Vice-Chairman Fennel
<br />
<br />Commissioner Casper
<br />
<br />Commissioner Niblock
<br />
<br />NAYES: None
<br />
<br />PASSED, ADOPTED AND APPROVED this 26th day of June , 1995.
<br />
<br />[ s F. AL]
<br />
<br />COUNTY OF CABARRUS, NORTH CAROLINA
<br />By: /s/ Frankie F. Bonds
<br />
<br /> Frankie F. Bonds
<br />Clerk to the Board of Commissioners
<br />
<br /> Commissioner Niblock commended Mr. Newton for his work in negotiating the
<br />merger of the city and county utility departments and expressed appreciation to
<br />the City for their cooperation.
<br />
<br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Fennel with
<br />Commissioners Casper, Fennel and Niblock and Chairman Barnhart voting for, the
<br />Board directed that a letter be drawn and signed by the Chairman extending the
<br />Board's appreciation to the Mayor of Concord, the Board of Aldermen, and City
<br />staff for their cooperation in bring the merger of the city and county utility
<br />departments to fruition.
<br />
<br />Legislative Update
<br />
<br /> Mr. Hartsell gave a brief update on pending legislation regarding the
<br />Department of Social Services Workfare proposal, solid waste matters, and the
<br />proposed local option one cent sales tax.
<br />
<br />
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