Minutes - 19881115 - Laserfiche WebLink

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~~ ~:~. 1. ANNUAL CONTRIBUTIONS CONTRACT - SECTION 8 PROGRAMS Adopt a resalution as stated below authorizing the execution of Annual Contributions Contracts for the Section 8 Programs and authorize the Chairman to sign. RESOLUTION AUTHORIZING EXECUTION OF AN ANNUAL CONTRIBUTIONS CONTRACT WHEREAS, the Orange County Housing Authority (herein called the "PHA" proposes to enter into an Annual Contributions Contract (herein call the "contract") with the United States of America, Department of Housing and Urban Development (herein called the "Government"). NOW,_THEREFORE, BE IT RESOLVED by the PHA as follows: Section 1. The Contract, number Contract # A-2903, is hereby approved and accepted both as to form and substance and the Board of Commissioners Chair is hereby authorized and directed to execute said Contract in triplicate on behalf of the PHA, and the Clerk to the Board of Commissioners is hereby authorized and directed to impress and attest the official seal of the PHA on each such counterpart and to forward said executed counterparts to the Government together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. Section 2. The County Manager is hereby authorized to file with the Government from time to time, as monies are required, requisitions together with the necessary supporting document, for payment under the contract. Section 3. This Resolution shall take effect immediately. 2. ENERGY CONSERVATION AND HOUSING REHABILITATION INCENTIVE PROGRAM Approve and authorize the Chairman to sign the Funding Agreement for the 1988 energy Conservation and Housing Rehabilitation Incentive Program. In August, 1988, the County was awarded $147,100 in funding under the (NCHFA) North Carolina Housing Finance Agency's Energy Conservation and Housing Rehabilitation Program. 3. MUTUAL AID COMPACT FOR WATER SUPPLY EMERGENCIES Approve and authorize the Chair to sign the resolution establishing common local policies for mutual aid during water supply emergencies in Region J, North Carolina as stated below: JOINT RESOLUTION ESTABLISHING COMMON LOCAL POLICIES FOR MUTUAL AID DURING WATER SUPPLY EMERGENCIES IN REGION J, NORTH CAROLINA WHEREAS., the 1987 World-Class Region Conference expressed a broad based commitment to specific actions for enhancing the economic, environmental, and human resources of the cities and counties comprising Region J, North Carolina; and, WHEREAS, utility infrastructure with sufficient capacity and reliability is essential to the Region's continued economic strength; and, WHEREAS, the governing bodies o£ the parties to this Resolution recognize an increasing interdependence of water supply, development, and disposal activities expressed by the phrase "We all drink from the same bowl;" and,