Orange County NC Website
Section 4 . The Board of Commissioners hereby approves, <br /> ratifies and confirms the actions of the County Manager, the <br /> Finance Director and the County Attorney of the County in <br /> connection with this matter. <br /> Section 5 . The officers and employees - of the County are <br /> authorized and directed (without limitation except as may be <br /> expressly set forth herein) to take such other actions and to <br /> execute and deliver such other documents, certificates, <br /> undertakings, agreements or other instruments as they, with the <br /> advice of -counsel, may deem necessary or appropriate to <br /> effectuate the transactions contemplated by the agreements <br /> recited herein. <br /> Section 6 . This resolution shall take effect immediately <br /> upon its passage. <br /> Upon motion duly made and seconded, the foregoing <br /> resolution was passed by the following votes: <br /> Ayes : Commissioners Brown., Gordon., Halkiotis and <br /> Jacobs <br /> Noes : <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 has been carefully copied from the recorded <br /> minutes of the Board of Commissioners for said County at a <br /> regular meeting of said Board held on March 21, 2000, said <br /> record having been made in Minute Book No. 28 of the minutes <br /> of said Board, - and is a true copy of so much of said proceedings <br /> of said Board as relates in any way to the matters described in <br /> said proceedings. <br /> I DO HEREBY FURTHER CERTIFY that a schedule of regular <br /> meetings of said Board, in the form attached hereto, has been on <br /> file in my office as of a date not less than seven days before <br /> the date of said meeting in accordance with G. S . 143-31 •- 12 - <br /> WITNESS my hand and the corporate seal of said County, this <br /> the 94th Of MarCh ,7 , 2000 . <br /> ZX <br /> Be erly A. ly_ae <br /> Clerk to the Board of Commissioners .,,rtl <br /> isg:orangecounty\dukepropproceedings.doc <br /> 11A <br /> 5 <br />