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BK:00024 P&0998 <br />LEE <br />C OUNTY <br />Committed Today for a Better Tomorrow <br />AUTHORIZING RESOLUTION <br />Economic Infrastructure Grants Program <br />WHEREAS, the North Carolina Rural Economic Development Center, Inc. (Rural Center) has authorized the awarding <br />of grants from appropriated funds to aid eligible units of government in financing the cost of infrastructure activities <br />needed to create jobs; and <br />WHEREAS, the County of Lee needs assistance in financing an infrastructure project that may qualify for Rural Center <br />funding; and <br />WHEREAS, the County of Lee intends to request grant assistance for the Caterpillar /Lee County Industrial Park Road <br />Improvements project from the Economic Infrastructure Grants Program; <br />NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF <br />LEE: <br />That the County of Lee will arrange financing for all remaining costs of the project if approved for a grant <br />That Linda A. Shook, Chairperson and successors so titled, is hereby authorized to execute and file an application on <br />behalf of the County of Lee with the Rural Center for a grant to assist in the above -named infrastructure project. <br />That Linda A. Shook, Chairperson, and successors so titled, is hereby authorized to execute and file an application on <br />behalf of the County of Lee with the NCREDC (Rural Center) for a grant to assist in the above named infrastructure <br />project. <br />That John Crumpton, Manager, and successors so titled, is hereby authorized and directed to furnish such information <br />as the Rural Center may request in connection with an application or with the project proposed; to make assurances as <br />contained in the application; and to execute such other documents as may be required in connection with the <br />application. <br />That the County of Lee has substantially complied or will substantially comply with all federal, state, and local laws, <br />rules, regulations, and ordinances applicable to the project and to the grants pertaining thereto. <br />Adopted this 18" day of June, 2012 at Sanford, North Carolina. �a <br />(Si a ure) <br />Chairperson Lee County Board of County Commissioners <br />(Title) <br />ATTFST- <br />