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aoox 12 pr.;F W <br />behalf of the County of Lee by the Chairman and Clerk is hereby <br />authorized and directed and further the Chairman and Clerk are <br />authorized and directed to execute and deliver a memorandum of said <br />lease for recordation. <br />3. The document entitled "Amendment No. 1 to Agreement for <br />Funding, Design-Build and Operation of Water Treatment Plant" is <br />approved as to form and pursuant to the authority granted in General <br />Statute 158-7.1 the execution and delivery of said Amendment for and on <br />behalf of the County of Lee by the Chairman and Clerk is hereby <br />authorized and directed. <br />4. The easement agreement between the County of Lee and B M A <br />Technologies on the 0.34 acre parcel dated March 20, 1989, is approved <br />as to form and pursuant to the authority granted by General Statute <br />160A-273 as made applicable to Counties by General Statute 153A-176, <br />the execution and delivery of said easement agreement for and on behalf <br />of the County of Lee by the Chairman and Clerk is authorized and <br />directed. <br />5. The County of Lee hereby consents to the assignment by B M <br />A Technologies, Inc. to Floyd Browne Associates, a general partnership <br />of the following documents: <br />1. The leasehold deed of trust from Floyd Browne Associates <br />and the County of Lee in favor of Southern National Bank of North <br />Carolina on the ten (10) acre site conveyed to the County of Lee by Gold <br />Kist, Inc. by deed recorded in Book YZ I( , Page 196 , Lee County <br />Registry is approved as to form and pursuant to the authority granted by <br />the General Assembly of North Carolina in Senate Bill 490, Chapter 21 <br />Session Laws of 1989, the execution and delivery of said leasehold deed <br />of trust for and on behalf of the County of Lee by the Chairman and <br />Clerk is hereby authorized and directed. <br />2. The ground lease from the County of Lee to B M A <br />Technologies, Inc. (formerly Floyd Browne Associates, Inc.) is approved <br />as to form and pursuant to the authority granted in General Statute <br />158-7.1 the execution and delivery of said ground lease for and on <br />behalf of the County of Lee by the Chairman and Clerk is hereby <br />authorized and directed and further the Chairman and Clerk are <br />authorized and directed to execute and deliver a memorandum of said <br />lease for recordation. <br />3. The document entitled "Amendment No. 1 to Agreement for <br />Funding, Design-Build and Operation of Water Treatment Plant" is <br />approved as to form and pursuant to the authority granted in General <br />-13- <br />