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3 <br />Resolution Providing Approval of Modified <br />Agreements for the Construction of and <br />Sale and Purchase of the County Campus <br />Office Building and Library <br />WHEREAS, on November 2, 2006, the Orange County Board of Commissioners <br />("the Board") approved an Agreement of Intent between Orange County ("the County" or <br />"County") ,and Telesis Construction Management, LLC ("Telesis") for the Telesis <br />construction of and the Telesis sale of and the County purchase of the Office Building <br />and Library, both part of a new "County Campus" located in Hillsborough, North <br />Carolina; and <br />WHEREAS, on June 26, 2007 the Board approved the Resolution attached hereto <br />as Exhibit A, approving the form of Agreements of Purchase and Sale for the Library and <br />the Office Building and the Agreement for Construction Manager at Risk Services <br />(collectively "the Agreements"); and <br />WHEREAS, the resolution approving the form of the Agreements created some <br />uncertainty as to whether certain provisions of the Agreement of Intent remained <br />applicable; and <br />WHEREAS, the provisions of the proposed Agreements have been modified and <br />updated accordingly, and <br />WI~REAS, the County attorney has made available to the Board draft modified <br />agreements relating to carrying out the Agreement of Intent with respect .to the Office <br />Building and the Library which draft agreements are attached hereto. <br />NOW, THEREFORE, BE IT RESOLVED by the Board as follows: <br />