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991 <br />RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF <br />A CONTRACT FOR PROFESSIONAL SERVICES AND AN INITIATIVE <br />AUTHORIZING WORK ON AN ALIEN ASSISTANCE PROGRAM <br />BY JUSTICE BENEFITS, INC. <br />WHEREAS, Justice Benefits, Inc. is an independent contractor who provides <br />professional assistance to determine if governmental units are entitled to Federal <br />Financial Participation for services provided; and <br />WHEREAS, the Board of Commissioners deems it expedient to determine if it <br />is eligible for Federal assistance under the Alien Assistance Program; and <br />WHEREAS, there have been submitted to this meeting a form of the following <br />documents: Agreement for Professional Services and an Initiative; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners for the <br />County of Lee as follows: <br />Section I. The Agreement for Professional Services and the Initiative in the <br />form submitted to this meeting are hereby approved and the Chairman or Vice-Chairman <br />are hereby authorized and directed to execute and deliver and the Clerk to the Board is <br />hereby authorized and directed to attest and acknowledge the Agreement for Professional <br />Services and the Initiative substantially in such form with necessary and appropriate <br />variations, omissions, and insertions as maybe approved by the Chairman or Vice- <br />Chairman. <br />Section 2. The Chairman, Vice-Chairman, and Clerk are hereby authorized <br />and directed to execute and deliver for and on behalf of the County any and all other <br />papers and to perform any and all acts they may deem necessary or appropriate in order <br />to carry out the intent of this resolution and the matters herein authorized. <br />ATTEST: <br />4ane M. e , C e' rk <br />NORTH CAROLINA, LEE COUKQY~ <br />prJase/Myd for registration on theme dap <br />record in Book _t_s_- Page <br />Nellie W. Thomas, Register of Deeds <br />Herbert A. Hincks, Chairman <br />