1979 - 08-20-79 Regular Meeting - Laserfiche WebLink

Home Browse Search

BOOK 9 PkE533 increase the contract by $5, 619. 80 for a total adjusted contract price of $49, 280. 75. Commissioner Jack D. Funderburke moved that the change order be approved and the Chairman be authorized and directed to execute the change order for and on behalf of the County. Mr. Buchanan reported on the Housing Opportunity Plan (HOP) discussed at the August 7, 1970, meeting with representatives of TJCOG and the City of Sanford. Mr. Buchanan presented for consideration by the Board a grant agreement from the Federal Aviation Administration, dated August 15, 1979, for $347, 200. 00, for airport improvements. The matter was discussed and it was brought out that the City of Sanford would have to take similar action. The following resolution was introduced by Commissioner Jack D. Funderburke, seconded by Commissioner Lila P. Nielsen, read in full, considered and adopted: RESOLUTION AUTHORIZING, ADOPTING, APPROVING, ACCEPTING AND RATIFYING THE EXECUTION OF GRANT AGREEMENT FOR PROJECT NO. 5-37-0089-01, BETWEEN THE.UNITED STATES OF AMERICA AND THE COUNTY OF LEE, NORTH CAROLINA BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF LEE: SECTION 1. That said Board of Commissioners hereby authorizes, adopts, approves, accepts and ratifies the execution of Grant Agreement between the Federal Aviation Administration on behalf of the United States of America and the County of Lee. SECTION 2. That the execution of said Grant Agreement in quadruplicate on behalf of said Board of Commissioners, by K. S. Harmon, Chairman, Lee County Board of Commissioners and the impression of the official seal of the County of Lee and the attestation of said execution by K. R. Hoyle, Clerk to the Board of Commissioners, is hereby authorized, adopted, approved, accepted and ratified. SECTION 3. That the Chairman of Sanford-Lee County Airport Commission, is hereby authorized to execute payment requests under this Grant Agreement on behalf of said County of Lee. SECTION 4. That the Grant Agreement referred to hereinabove shall be attached hereto and made a part of this Resolution as though it were fully copied herein. The Board next considered a resolution authorizing the renovation of a swimming pool and bath house at Horton Park. The resolution was read in full. The resolution is as follows: WHEREAS, the Land and Water Conservation Fund Act of 1965 provides for the making of grants by the Bureau of Outdoor Recreation, Department of Interior of the United States Government to States and to local municipalities in support of Outdoor Recreation projects and such funds are available after approval of the appropriate State Agency and the Bureau of Outdoor Recreation; and