1993 - 08-02-93 Regular Meeting - Laserfiche WebLink

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09 aooj 15 P s=%fi Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a contract between Lee County and Dr. Ron Powell, MD, to serve as medical director of Emergency Medical Services. After some discussion commissioner Matthews moved to approve the following resolution and contract, a copy of which is attached to these minutes and by this reference made a part hereof. RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF CONTRACT FOR THE EMPLOYMENT OF DR. RON POWELL AS MEDICAL DIRECTOR WHEREAS, the County of Lee has contracted with Dr. Ron Powell, MD, to serve as Medical Director for the Advanced Life Support Program; and WHEREAS, there has been submitted to this meeting a copy of the proposed contract between Lee County, North Carolina, and Dr. Ron Powell, MD, for him to serve as said Medical Director; NOW, THEREFORE, Be It Resolved by the Board of Commissioners for the County of Lee as follows: Section 1. The contract in the form submitted to this meeting is hereby approved and the Chairman or Vice-Chairman is hereby authorized and directed to execute and deliver and the Clerk is hereby authorized and directed to attest and acknowledge the contract substantially in such form with such necessary and appropriate variations, omissions and insertions as may be approved by the Chairman or Vice-Chairman. Section 2. The Chairman, Vice-Chairman and Clerk to the Board are hereby authorized and directed to execute and deliver for and on behalf of the County any and all documents or other papers and to perform any and all acts they may deem necessary or appropriate in order to carry out the intent of this resolution and the matters herein authorized. Section 3. This resolution is effective immediately upon adoption. Upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford Nay: None The Chairman ruled the motion had been adopted unanimously. 9