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BOOK 11 1,'?5 <br />RESOLUTION AUTHORIZING, ADOPTING, APPROVING, ACCEPTING AND <br />® RATIFYING THE EXECUTION OF AMENDMENT ""1 TO GRANT AGREEMENT <br />FOR FEDERAL ASSISTANCE PROJECT 1"3-37-0065-01 (PART A) BETWEEN <br />THE UNITED STATES OF AMERICA AND THE COUNTY OF LEE, NORTH CAROLINA <br />BE IT RESOLVED BY THE LEE COUNTY BOARD OF COMMISSIONERS: <br />Section 1. That said Lee County Board of Commissioners <br />hereby authorizes, adopts, approves, accepts and ratifies the <br />execution of Amendment rl to Grant Agreement for AIP Project <br />n3-37-0065-01 (Part A) in response to our request to Federal <br />Aviation Administration dated May 31, 1983, for construction of <br />additional 4,719 sq. yds. of apron and increase maximum FAA <br />obligation from $200,000 to $220,000, an increase of $20,000. <br />Section 2. That the execution of said Amendment Y-1 to <br />Grant Agreement in quadruplicate on behalf of said Board of <br />Commissioners, by John E. Dotterer, Chairman, Lee County Board <br />of Commissioners and the impression of the official seal of the <br />County of Lee and the attestation of said execution by K.R. Hoyle, <br />Clerk to the Board of Commissioners, is hereby authorized, <br />adopted, approved, accepted and ratified. <br />Section 3. That the Chairman of the Sanford-Lee County <br />Airport Commission is hereby authorized to execute payment <br />• requests under this Amendment #1 to Grant Agreement on behalf of <br />said County of Lee. <br />Section 4. That the Amendment rl to Grant Agreement and <br />Standard Conditions referred to hereinabove shall be attached <br />hereto and made a part of this Resolution as though it were <br />fully copied herein. <br />ADOPTED this 20th day of June, 1983. <br />John E. Dotterer, Chairman <br />Lee County Board of Commissioners <br />ATTEST: <br />I, K.R. Hoyle, Clerk to the Board of Commissioners, do <br />certify that the above is a true and accurate copy of a resolution <br />adopted by the Lee County Board of Commissioners on June 20, 1983, <br />and recorded in the minutes of said meeting. <br />This the 20th day of June, 1983. <br />® K.R. Hoyle, Clerk to the Board <br />County of Lee, N.C. <br />(SEAL) <br />