1989 - 10-02-89 Regular Meeting - Laserfiche WebLink

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9oax 12 pm, OR O WHEREAS, the North Carolina General Assem y has enacted the North Carolina Industrial and Pollution Control Facilities Pool Program Financing Act, Chapter 159D of the North Carolina General Statutes, as amended (the "Act") which provides for the creation of a political subdivision and body corporate of the State of North Carolina called "The North Carolina Industrial Facilities and Pollution Control Financing Authority" (the "Authority") and empowers the Authority with the powers set forth in the Act; WHEREAS, Section 159-4(a) of the Act provides that two or more counties of the State are authorized to create by resolution the Authority and it has come to the attention of the Board of Commissioners for the County of Lee (the "Board") that certain counties have, pursuant to said Section 159D-4(a), adopted resolutions providing for the creation of the Authority; WHEREAS, the Board has determined that it is in the best interest of the County of Lee to become a member of the Authority; and WHEREAS, Section 159-4(b) of the Act provides that after the creation of the Authority, any county may become a member thereof upon application to the Authority after adoption of a resolution by the governing body of the county determining that it is in the best interest of the county to become a member of the Authority and authorizing said county to participate; and BE IT RESOLVED by the Board of Commissioners for the County of Lee, North Carolina: Section 1. The Board hereby finds and approves the matters hereinabove set forth. Section 2. The Board hereby authorizes the County of Lee to participate in the Authority and hereby directs that a certified copy of this resolution be filed with the Authority, in care of North Carolina Department of Economic and Community Development (Attention: Bruce Strickland, Jr.), as an application for membership in the Authority. Section 3. The Board hereby appoints Mr. Bob Joyce, Economic Developer as the Commissioner of the Authority for the County of Lee, and such Commissioner shall serve at the pleasure of the Board and may be removed, with or without cause, by the Board, and said Commissioner before entering upon his duties shall take and subscribe to an oath before some person authorized by law to administer oats to execute the duties of his office faithfully and impartially, and a record of such oath shall be filed with the Clerk to the Board and spread upon its minutes. Section 4. The Clerk to the Board is hereby authorized and directed to execute and deliver a certified copy of this 4