Agenda - 12-13-2005-9d - Laserfiche WebLink

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~d Exhibit C -Form of School Boa-•d resolution Resolution authorizing conveyance of property to Orange County to facilitate a capital project WHEREAS.• The Orange County Board of Education (the "School Board") has previously determined to cooperate with Orange County, North Carolina (the "County"), to undertake capital projects for the schools operated by the School Board. To carry out the agreed-upon plan of cooperation, the County and the School Board have entered into an Interlocal Agreement dated as of January 1, ?006, providing fo-° the conveyance of property to the County, followed by the leasing of the property back to the School Boai°d, The Interlocal Agreement also provides for the School Board to mldertake the capital projects on the County's behalf; and for the eventual re-conveyance of the property to the School Board. BE IT THEREFORE RESOLVED by The Orange County Board of Education, as follows: 1. The School Board requests that the County acquire the following property for the purposes contemplated by the Interlocal Agreement: 2. The Project to be can•ied oLit with respect to the transferred property maybe briefly described as follows: 3. The Board, under the authority of Section 153A-1.58.1 of the General Stahrtes, authorizes the conveyance of the Board's interest in such property to the County for the purposes described in the Interlocal Agreement, without fiu~ther~ consideration. The Board's Chair is authorized and directed to execute and deliver an appropriate deed or deeds (the "Deed") to carry out such conveyance. The Deed will he in such form as the Chair may approve, The description. of the property conveyed in the Deed shall be such as the Board's Chair may approve in consultation with the Board's attorney. 4. All Board officers and employees are author°ized and directed to take all such ft-rther action as they may consider necessary o1° desirable in com~ection with the furtherance of the purposes of this resolution. ~aasz~i 16