Minutes - 19760202 - Laserfiche WebLink

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Z9~ .. - "Whereas the Orange County Hoard of Commissioner herein called the "Applicant" has thoroughly considered the problem addressed in the subgrant application entitled Orange Co. Sheriff's Dept. Recorder and has reviewed the project described in the application; and Whereas under the terms of Publie Law 90-351 as amended, the United States of America has authorized the Law Enforcement Assistance Administration, through the North Carolina Division of Law and Order to make federal grants to assist local governments in the improvement of the criminal justice system, Now .therefore be it resolved by the Orange County Board of Commissioners in open meeting assembled in the city of -. North Carolina, this---Day of 197 as follows: 1. That the project referenced above is in the best interest of the Applicant and the general public. 2. That be authorized to file, in behalf . of the App scan an app zca ion in the form prescribed by the Division of Law and Order for a subgrant in the amount of $11,583.00 to be made to the Applicant to assist in defraying the cost of the project described in the application. This individual shall act as the authorized representative of the Applicant in connection with all aspects of the application process. That if the subgrant is made, the Applicant `aha11 provide or make arrangements to provide, a local cash matching contribution in the amount of X01+3.00 and s local in-kind matching contribution valued under LEAA guidelines at (or proportionately reduced local matching contributions i e subgrant amount is reduced) as required by the Act to defray the cost of the project. 1{-. That the Project Director designated in the application form shall furnish or make arrangements for other appropriate persons to furnish such information, data, documents and reports pertaining to the project, if approved, as may be required by the Division of Law and Order. 5. That certified copies of this=.resolution-be included-as part.•of the application referenced above. 6. That this resolution shall take effect immediately upon its adoption. Done and ordered in open meeting." The Chairman referred to Item X20 on the Agenda: Wil the Board of Commissioners approve Orange County becoming a member of the Triangle Commission for Criminal Justice for the fiscal year 1975-1976. Cost of this membership is approximately $1,300. Discussion ensued concerning Orange County participation in the Triangle Commission on Criminal Justice. Upon motion of Commissioner Pinney, seconded by Commissioner Whitted, it was moved and adopted that the Board approve $1,300. to the Sheriff's Department for the purpose of affiliating Orange County with the Triangle Commission on Criminal Justice. This appro- priation to be taken from the Contingence Fund. Chairman Garrett referred to Item #I8 on the Agenda: A Memorandum dealing with the disposal of s house on Margaret Lane was included in the material you received along with your Agenda. would like to dispose of this house to the best bidder as soon as practical. Discussion ensued. Upon motion of Commissioner Whitted, seconded by Commissioner Pinney, it was moved and adopted that the Board accept the County Manager's recommendation relative to the disposal of the house on Margaret Lane. Chairman Garrett referred to Item #12-D: Budget Amendments. The Finance Director presented prepared Budget Amendments to the Board, These items were reviewed.