1996 - 02-19-96 Regular Meeting - Laserfiche WebLink

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0 606~ 16 =r:s_ 8 013 WHEREAS, the Board of Commissioners of the County of Lee desires to execute the proposed program that was in the County's approved SFR Grant Application; Lee NOW, THEREFORE BE IT RESOLVED, by the Board of Commissioners of the County of Section 1. That the grant award in the amount of $243,000 from the North Carolina Housing Finance Agency is hereby gratefully accepted; and Section 2. That the Lee County Manager be, and lie hereby is, duly authorized to execute the Funding Agreement No. 951130 dated November 30, 1995, and any other documents required by the North Carolina Housing Finance Agency; and Section 3. That the Lee County Manager and appropriate staff be, and they hereby are, authorized and directed to implement the program in accordance with said Funding Agreement and the County's approved SFR Grant Application. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a sub-recipient agreement between the County of Lee and Johnston-Lee Community Action in reference to the Single-Family Housing Rehabilitation Program. After some discussion Commissioner Moretz moved to table the matter. Commissioner Cox seconded the motion and upon a vote, the results were as follows: Aye: Cox and Moretz Nay: Dossenbach, Garner, Groce, Matthews and Reives The Chairman ruled the motion had failed with a five to two vote. After further discussion, Commissioner Reives moved to approve the sub-recipient agreement with the County of Lee and Johnston-Lee Community Action. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Dossenbach, Garner, Groce, Matthews and Reives Nay: Cox and Moretz The Chairman ruled the motion had been adopted by a five to two vote. The Board considered the acceptance of a discretionary grant award. Community Corrections Director Randell Woodruff told the Board he has received from North Carolina Department of Corrections a grant award in the amount of $54,750.00 which will be used to enhance the program of the Lee-Harnett Criminal Justice Alliance. Commissioner Reives moved to approve the acceptance of $54,740.00 from the North Carolina Department of Correction and budget amendment reflecting this additional money. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives