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special circumstances through agreement between the Corporation <br />and the County Recreation and Parks Department. <br />2. To continue to explore with OCCAC and Eaton Vance (the <br />owner of the OCCAC bonds used to finance the construction of the <br />CAC) ways in which the success of the County's goals and <br />objectives with respect to the Sportsplex can be achieved. <br />Upon motion of Commissioner Moses Carey, Jr. , seconded by <br />Commissioner Stephen H. Halkiotis , the foregoing resolution was <br />adopted this the 13th day of October , 1998. <br />I, Beverly A. Blythe, Clerk to the Board of Commissioners <br />for the County of Orange, North Carolina, DO HEREBY CERTIFY that <br />the foregoing is a true copy of so much of the proceedings of <br />said Board at a meeting held on October 13, 1998 as relates <br />in any way to the adoption of the foregoing and that said <br />proceedings are recorded in Minute Book No. 27 of the minutes <br />of said Board. <br />WITNESS my hand and the seal of said County, this 15th day <br />of October 1998. <br />mydocuments \OCCACRES.DOC <br />Clerk to tfie- Board of /Commissioners <br />4 <br />