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LOWER ROCKY RIVER AREA ELEMENTARY SCHOOL <br />RESOLUTION OF THE CABARRUS COUNTY BOARD OF EDUCATION <br />WHEREAS, the Cabar~us County Board of Education desires to maintain and operate an <br />elementary school located on a certain tract of real estate referred to herein as the "Property' as <br />described in Exhibit A; and <br />WHEREAS, the parties have agreed that the Board of Education will lease the Property <br />From the County and act as the County's agent to supervise constn~ction; <br />NOW, THEREFORE, BE IT RESOLVED THAT the Cabamis County Board of <br />Education does hereby resolve as follows: <br />(l) The Board approves the Lease attached to this Resolution as Exhibit B; and <br />(2) The Board of Education approves the Agency Agreement attached to this <br />Resolution as Exhibit C; and <br />ADOPTED BY THE CABARRUS COUNTY BOARD OF EDUCATION t ~~ <br />day of _ ~eG-: , 2009. /' /f.2~/~ ~ ~~ ~/~ <br /> <br /> ATTES"f% <br /> Se ry, <br /> us County Board of Education <br />' (SEAL) <br /> <br /> <br /> <br /> <br /> <br /> <br />Page 1 of 2 <br />County Board of Education <br />Attachment number 2 <br />' F - 9 Page 212 of 286 <br />