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111 <br /> <br /> Dr. Alan Stafford addressed the Board regarding the school needs and the <br />recent defeat of the $81 million school bond issue. He supported a "pay as you <br />go plan" to fund school needs and called for the creation of a new schools <br />facilities plan as well as the development of community consensus regarding the <br />use of funds for the schools. <br /> <br />EPA Requirements for Transfer of PL92-500 Grant from the City of Concord to the <br />Water and Sewer Authority of Cabarrus County <br /> A, Resolution of Authorization to Sign Contracts and Other Legal Documents <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Fennel and <br />unanimously carried, the Board adopted the following Resolution. <br /> <br />RESOLUTION OF AUTHORIZATION TO SIGN CONTRACTS <br /> AND OTHER LEGAL DOCUMENTS <br /> <br /> WHEREAS, CABARRUS COUNTY is a political subdivision of the <br />State of North Carolina; and <br /> WHEREAS, the Board of Commissioners for Cabarrus County is the <br />legal governing body for the County; and <br /> WHEREAS, the Board of Commissioners has the authority to <br />designate and authorize a position to execute all approved documents <br />on behalf of the Board. <br /> NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF <br />CABARRUS COUNTY THAT: <br /> The Chairman of the Board is authorized to execute all <br />agreements, contracts, and other legal documents on behalf of the <br />Board of Commissioners once approved by the Board. <br /> Adopted this 16th day of May, 1994 at a duly scheduled meeting <br />of the Board of Commissioners at the Cabarrus County Governmental <br />Center, 65 Church St., S.E., Concord, North Carolina. <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br /> <br />By: /s/ Jeffrey L. Barnhart <br /> Chairman of the Board of <br /> Commissioners for Cabarrus County, <br /> North Carolina <br /> <br />Clerk to the Board of <br />Commissioners for Cabarrus County <br /> North Carolina <br /> <br />B. A~mendment No. 1 to Interim Operation Agreement for the Rocky River <br /> Regional Wastewater Treatment Plant and Additional Facilities <br /> <br />and Infrastructure <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Fennel and <br />unanimously carried, the Board approved the following Amendment No. 1 to the <br />Interim Operation Agreement and authorized the Chairman to sign the Amendment on <br />behalf of Cabarrus County. <br /> <br />NORTH CAROLINA <br />CABARRUS COUNTY <br /> <br /> AMENDMENT NO. 1 <br /> TO <br />INTERIM OPERATION AGREEMENT <br /> <br /> WHEREAS, the CITY OF CONCORD, a municipal corporation <br />(hereinafter referred to as "Concord"); CAB;~P, RUS COUNTY, a political <br />subdivision of the State of North Carolina (hereinafter referred to <br />as "Cabarrus"); and the WATER AND SEWER AUTHORITY OF CABARRUS <br />COUNTY, a public corporation of the State of North Carolina <br />(hereinafter referred to as the "Authority"); have entered into an <br />agreement entitled Interim Operation Agreement; and <br /> WHEREAS, Section 15 of the Agreement provides that such may be <br />amended or modified, in whole or in part, by an agreement in writing <br />executed in the same manner as the Agreement and approved by vote by <br />majority of members of each of the respective governing boards of <br />Concord, Cabarrus and the Authority; and <br /> <br /> <br />