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1993 - 05-17-93 Regular Meeting
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1993 - 05-17-93 Regular Meeting
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3/26/2009 8:32:18 AM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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013 <br />aoo,~ 15 ?asp f' <br />deliver, and the Clerk to the Board is hereby authorized to attest <br />and acknowledge, the Compilation Report Letter substantially in such <br />form and with such necessary and appropriate variations, omissions, <br />and insertions as may be approved by the Chairman or Vice Chairman. <br />Section 2. The Audit Letter, in the form submitted to <br />this 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 and acknowledge, the <br />Audit Letter substantially in such form and with such necessary and <br />appropriate variations, omissions, and insertions as may be approved <br />by the Chairman or Vice Chairman. <br />Section 3. The Audit Contract, in the form submitted to <br />this 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 and acknowledge, the <br />Audit Contract substantially in such form and with such necessary and <br />appropriate variations, omissions, and insertions as may be approved <br />by the Chairman or Vice Chairman. <br />Section 4. The Chairman or Vice Chairman and the Clerk to <br />the Board are hereby authorized and directed to execute and deliver <br />for and on behalf of the Board any and all documents or other papers <br />and to perform any and all acts they may deem necessary or <br />appropriate in order to carry out the intent of this resolution and <br />the matters herein authorized. <br />Section 5. This resolution shall be in full force and <br />effect immediately upon its passage. <br />Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford <br />Nay: Wicker <br />The Chairman ruled the motion passed with a six to one vote. <br />The Board considered a request for recertification of the <br />Mid-Carolina Private Industry Council. Bob Joyce, Administrative <br />Services Director and Lee County representative on this council <br />discussed with and answered questions of the Board. After some <br />discussion Commissioner Dossenbach moved to table the matter until <br />the first meeting in June. Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />7 <br />
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