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'118 P788 <br />RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF <br />MODIFICATION AGREEMENT NO. 1 <br />WHEREAS, Lee County ("County") and the City of Sanford ("City") reached <br />an agreement on May 22, 2001, concerning the collection of municipal ad valorem <br />property taxes; and <br />WHEREAS, the County, pursuant to the agreement, requested an increase in the <br />fees for such service and the City rejected the proposed increase and gave notice of <br />termination of the agreement; and <br />WHEREAS, representatives of the County and City have conferred and reached <br />agreement on a modification of the fees that has been reduced to writing and designated <br />as Modification Agreement No. 1, a copy of which has been submitted to this meeting; <br />and <br />WHEREAS, based upon the recommendation of the County Manager and the <br />Tax Administrator, the Board finds that such modifications are reasonable and <br />acceptable; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF <br />• COMMISSIONERS OF LEE COUNTY that Modification Agreement No. 1 in the form <br />submitted to this meeting is hereby approved and the Chairman or Vice-Chairman is <br />hereby authorized and directed to execute and deliver, and the Clerk to the Board is <br />hereby authorized and directed to attest and acknowledge Modification Agreement No. 1 <br />substantially in such form with such necessary and appropriate variations, omissions, and <br />insertions as may be approved by the Chairman or Vice-Chairman. <br />NORTH CAROLINA, LEE COUNT*,ZZ <br />te9iebe*^ on ft. Z day <br />2ka~ ~__CMWM <br />94:1n ook./ 7 - -page Neft W. TTromee, Regleter of Deeds <br />•1 <br />