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3. The County intends that the adoption of this resolution will be a <br /> declaration of the County's official intent to reimburse project expenditures from <br /> financing proceeds. The County intends that funds that have been advanced for <br /> project costs, or which may be so advanced, from the County's general fund, or <br /> any other County fund, may be reimbursed from the financing proceeds. <br /> 4. The Board will hold a public hearing on this matter. The County <br /> Manager is authorized and directed to set the date and time of the hearing, and the <br /> Clerk to this Board is authorized and directed to publish a notice of such public <br /> hearing in the manner provided for by law. <br /> 5. This resolution takes effect immediately. <br /> * * * * * * * <br /> I certify that the foregoing resolution was duly adopted at a meeting of the <br /> Board of Commissioners of Orange County, North Carolina, duly called and held <br /> on January 22, 2009, and that a quorum was present and acting throughout such <br /> meeting. Such resolution remains in full effect as of today. <br /> Dated this day of , 2009. <br /> [SEAL] <br /> Donna Baker <br /> Clerk, Board of Commissioners <br /> Orange County, North Carolina <br /> 98262v1 <br />