Minutes - 19890605 - Laserfiche WebLink

Browse Search

._ RESOLUTION AUTHORIZING ELLEN G. LISTON TO SIGN AND PRE-AUDIT ALL COUNTY FINANCIAL INSTRUMENTS ti - WHEREAS, E11en G. Liston has been promoted to Assistant County Manager, effective June 1, 1989, and no longer authorized by law to sign County financial instruments. - WHEREAS, The County needs an authorized person to sign and.preaudit its financial instruments in the absence of the Finance Director. WHEREAS, G.S. 159-29a of the North Carolina General Statutes permits County officials to perform the signature and presudit functions only if designated as Deputy Finance Officer by the governing Soard. WHEREAS, E11en G. Liston has performed these functions previously as Finance Director and is currently bonded for such purposes. NOW THEREFORE BE TT RE50LVED, that Ellen G. Liston be authorized to sign and preaudit, as Deputy Finance Officer, all County financial instruments. This is the 5th day of June, 1989. 3. LEASE PURCHASE PROPOSAL To approve the proposal from First Union for a lease purchase arrangement for the purchase of computer main frame hardware and authorize the Chair to sign. 4. INTERIM ASSISTANCE GRANT APPLICATION ` To establish June 28, 1989 as the public hearing date to receive citizen ~~(:; ..? -~~- comment on an application requesting approximately 2.S million dollars financing to be used in the development of housing for low and moderate income homebuyers. 5. EMERGENCY SHELTER GRANT AGREEMENT __._ To approve the execution of the Emergency Shelter Grant Agreement, Funding Approval and the Agreement with InterFaith Council and authorize the Chair to sign on behalf of the Board. 6. RENCHER STREET CDBG PROGRAM = RE,~EST FOR RELEASE OF FUNDS AND CERTTFICATIONS To approve the execution of the Request for Release of Funds and Certification for the Rencher Street GDBG Program and authorize the Chair to sign. 7. ENO RIVER ESTATES = PHASING PLAN To approve a revision to the Phasing Plan for Eno River Estates located in Cedar Grove Township at the end of Lake Orange Road. VOTE: UNANIMOUS. G. ITEMS FOR DEGISION--REGULAR AGENDA 1. SOLID WASTE GOLLECTION TWO SITE LEASES AND ONE SITE PURCHASE (Copies of all documents axe in the permanent agenda file in the Clerk's Office). Motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to approve for consolidated greenbox sites a lease between James and Betty A. Thompson and Orange County and J. F, and Dorothy Morris and Orange County and one purchase of property from James Ferguson and to authorize the Chair to sign all documents.