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Oil <br />B63K '17 PAGE 661 <br />LEE COUNTY <br />FINANCIAL MANAGEMENT RESOLUTION <br />FY 99 CDBG PROGRAM <br />WHEREAS, Lee County has received an FY 99 CDBG Community Revitalization <br />Grant in the amount of $350,000, and has committed other revenues to the FY 99 <br />CDBG program; and <br />WHEREAS, the North Carolina Administrative Code regulations require that the <br />county designate a Grant Finance Officer, authorized individuals to execute <br />grant requisitions, and a depository for CDBG funds. <br />NOW, THEREFORE, the Lee County Board of Commissioners hereby resolves the <br />following: <br />1) Lisa G. Minter, Finance Officer, will serve as Grant Finance Officer, and will be <br />responsible for financial management of the program according to the <br />requirements of the North Carolina Administrative Code and North Carolina <br />General Statute requirements. <br />2) First Citizens Bank, is hereby designated as the official depository for revenues <br />budgeted for the FY 99 CDBG program. <br />Resolved this day of , 1999. <br />Herbert A. Hincks, Chairman <br />Lee County Board of Commissioners <br />ATTEST: y~ <br />40Y II Lee, <br />Clerk to the Board <br />