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Resolution - Fin. of Lee Co. High School
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Resolution - Fin. of Lee Co. High School
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8/30/2011 11:43:13 AM
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Admin-Clerk
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Board of Commissioners
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NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners for the County <br />• of Lee, North Carolina as follows: <br />1. The Board hereby grants preliminary approval of the Project and the financing thereof <br />pursuant to the terms of the Agreement. The financing of the Project pursuant to the terms of the <br />Agreement is subject to final approval of the Board in accordance with the provision of Section <br />160A -20 of the General Statutes of North Carolina, as amended. <br />2. The Board hereby authorizes the filing of an application with the North Carolina Tax <br />Reform Allocation Committee for a volume cap allocation for the issuance of "recovery zone <br />economic development bonds" pursuant to the Code in an amount up to $12,000,000 to finance a <br />portion of the costs of the Project, and the County Manager and the Finance Director of the <br />County are hereby authorized and directed to take such actions and execute and deliver such <br />documents as may be necessary in connection with the filing of such application. <br />3. This resolution shall take effect immediately upon its passage. <br />Upon motion of Commissioner 0l rlham the foregoing resolution was <br />adopted by the following vote: <br />• Noes: <br />1, Gaynell M. Lee, Clerk to the Board of Commissioners for the County of Lee, North <br />Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of such much of the <br />proceedings of said Board, at a regular meeting held on March 1, 2010, as it relates in any way to <br />the passage of the foregoing resolution and that said proceedings are recorded in the minutes of <br />said Board. <br />1 DO. HEREBY FURTHER CERTIFY that proper notice of such regular meeting was <br />given as required by North Carolina law. <br />WITNESS my hand and official seal of said County this 1st day of March, 2010. <br />[SEAL] <br />• <br />Clerk' o the Board of Commissioners <br />Gaynell M. Lee <br />2 <br />
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