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BOOK 12 ?!GE Gio <br />to encourage an SDA configuration with respect to the current geo-political <br />composition of the Region "M" Mid-Carolina Service Delivery Area; and <br />WHEREAS, it is the intent of the legislation that a local <br />decision be made between the Chief Elected official (s) and the Private <br />Industry Council to jointly select a substate area designation and a <br />substate grantee for Title III. <br />BE IT THEREFORE RESOLVED that the Lee County Board of <br />Commissioners does support a Substate Delivery Area configuration which <br />allows Chatham, Lee and Sampson counties to function as a separate Local <br />Substate Delivery Area; and <br />BE IT FURTHER RESOLVED that the Lee County Board of Commissioners <br />does submit and support that the Mid-Carolina Council of Governments be <br />designated as the grantee for the administration of funds relating to the <br />legislation, which will result in continued success and continuity in the <br />delivery of employment and job training services in the.Region. <br />Commissioner John R. Dossenbach, Jr. seconded the motion and upon <br />a vote the results were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker & Cox <br />NAY: None <br />The Chairman ruled the resolution had been unanimously adopted. <br />Chairman Cox noted that Mr. Robert W. Nelson and Mr. Roger <br />Simmons of the firm of Deloitte Haskins & Sells were present to answer any <br />questions concerning the contract to audit accounts which their firm had <br />submitted. The contract provides for fees, excluding expenses, shall not <br />exceed $33,500. Commissioner Bertha L. Matthews moved that the contract be <br />approved and the Chairman be authorized to sign the contract for and on <br />behalf of the County. Commissioner Gordon A. Wicker seconded the motion <br />and upon a vote it was unanimously adopted. <br />County Manager Beatrice Fields presented for the Board's <br />consideration, Budget Amendment No. 01/23/89/11, a copy of which is <br />attached to these minutes and by this reference incorporated herein. <br />County Manager Fields reviewed the items in the Budget Amendment following <br />which Commissioner John R. Dossenbach, Jr. moved that the Budget Amendment <br />be approved. Commissioner Gordon A. Wicker seconded the motion and upon a <br />vote it was unanimously adopted. <br />County Manager Fields presented for the Board's consideration, <br />Budget Amendment No. 01/23/89/13, a copy of which is attached to these <br />minutes and by this reference incorporated herein. County Manager Fields <br />reviewed the items in the Budgment Amendment following which Commissioner <br />