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The Board considered a Resolution authorizing execution and <br />delivery of documents to implement, develop and continue a program <br />component of Vocational Rehabilitation services complementary to the <br />program of the Lee County Department of Social Services. <br />Commissioner Matthews moved to approve the following Resolution: <br />WHEREAS, the Board of Commissioners for the County of Lee <br />recognizes the importance and desirability of having vocational <br />rehabilitation services within the program of service offered by the <br />Lee County Department of Social Services; and <br />WHEREAS, there have been submitted to this meeting forms of the <br />following documents: <br />(a) Budget: a copy of which is attached to this <br />resolution and by this reference incorporated herein; <br />(b) Agreement between the North Carolina Division of <br />Vocational Rehabilitation Services and the Lee County Department of <br />Social Services (hereafter Agreement); a copy of which is attached to <br />this resolution and by this reference incorporated herein; and <br />WHEREAS, the County Attorney has approved of the form of such <br />documents; <br />NOW, THEREFORE, Be it Resolved by the Board of Commissioners for <br />the County of Lee as follows: <br />Section 1. The budget for the Vocational Rehabilitation <br />Program in Lee County is approved and the amount submitted at this <br />meeting subject to revisions in keeping with the budgetary action <br />taken by the General Assembly of North Carolina. <br />Section 2. The agreement in the form submitted to this <br />meeting is hereby approved and the Chairman or Vice-Chairman is <br />hereby authorized and directed to execute and deliver, and the Clerk <br />to the Board is hereby authorized to attest the agreement <br />substantially in such form with such necessary and appropriate <br />variations, omissions and insertions as may be approved by the <br />Chairman or Vice-Chairman. <br />The Chairman, Vice-Chairman, and Clerk to <br />authorized and directed to execute and deliver for <br />the County any and all certificates, documents, or <br />to perform any and all acts they may deem necessary <br />order to carry out the intent of this resolution <br />herein authorized. <br />Upon a vote, the results were as follows: <br />the Board are <br />and on behalf of <br />other papers and <br />or appropriate in <br />and the matters <br />05 <br />4 <br />