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o~ V rAS~ 96 <br />Essential Use lett r for and on behalf of the ounty by Lee by <br />the County Manager is hereby authorized and directed. <br />3. The certificate with respect to qualified tax-exempt <br />obligations is approved as to form and the execution and <br />delivery of said certificate for and on behalf of the County of <br />Lee by the Chairman is hereby authorized and directed. <br />4. The document entitled "Exhibit C" to said Deed of Trust <br />and Note Agreement which is designated as a Delivery Order <br />containing rate, payment and terms, together with its <br />amortization schedule is approved as to form and the execution <br />and delivery of said Exhibit "C" for an don behalf of the County <br />of Lee by the Chairman and Clerk is hereby authorized and <br />directed. <br />5. The Incumbency Certificate is approved as to form and <br />the execution and delivery of said certificate for and on behalf <br />of the County of Lee by the County Manager is hereby authorized <br />and directed. <br />Copy of the Resolution stating the aforesaid Deed of Trust <br />and Note Agreement are designated as qualified tax-exempt <br />obligation and Exhibit "A" Description of Property are attached <br />to these minutes and by this reference made a part hereof. <br />Commissioner Matthews seconded the motion and upon a vote <br />the results were as follows: <br />Aye: Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the resolution had been unanimously <br />adopted. <br />County Manager Cowan advised that Dr. Joyner's office had <br />called him this morning and asked the Board to set a date for a <br />ground breaking ceremony. They asked for a preference from <br />Tuesday, December 5 to Friday, December 8, 1989. The Board <br />authorized the County Manager to set the ceremony for December <br />5th. <br />The County Manager also advised that Dr. Joyner and Mr. <br />Price asked him to present a letter to them stating that they <br />would be responsible for overseeing this project. He told Dr. <br />Joyner that he would rather get permission from the full Board <br />before he wrote such a letter. The letter would state that <br />their trustees and staff manage this project and the County <br />would pay the bills from their authorization. After discussion, <br />commissioner Stafford moved that the County Manager have the <br />authority for final approval for payment on this project. <br />Commissioner Matthews seconded the motion and upon a vote the <br />results were as follows: <br />Aye: Matthews, Stafford, Wicker and Cox <br />7 <br />