1999 - 05-03-99 Regular Meeting - Laserfiche WebLink

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0 Boux 17 P'GF 656 006 WHEREAS, the Board of Commissioners of the County of Lee desires to execute the proposed program that was in the County's approved CDBG grant application; NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners for the County of Lee: Section 1: That the grant award in the amount of $350,000 for the NC Division of Community Assistance is hereby gratefully accepted; and Section 2: That the Chairman of the County Commissioners be authorized to execute the Funding Approval and Grant Agreement for Grant # 99-C-0568, dated March 11, 1999, and any other documents required by the North Carolina Division of Community Assistance; and Section 3: That the Lee County Manager and appropriate staff be authorized and directed to implement the program in accordance with said Grant Agreement and the County's approved CDBG application. Commissioner Adams seconded the motion, and upon a vote, the results were as follows: Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Adams moved to approve the funding approval, grant agreement, bid tabulation from Holland Consulting Planners, Inc., of Wilmington, NC, project ordinance, and financial management resolution, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and SaLlls Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered restrictive covenants for the future site of the Emergency Medical Services building. County Attorney K. R. Hoyle told the Board that after the Commissioners selected the site in the Central Carolina Professional Park as the site for the Emergency Medical Services (EMS) building, the owners disclosed that they intended to place restrictive covenants on the property. Mr. Hoyle told the Board that the current declaration of covenants, conditions, and restrictions does not contain any provision for dues or assessments and the owners have represented that they will not 6