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1 <br />' RESOLUTION OF THE CABARRUS COUNTY BOARD OF EDUCATION <br />WHEREAS, the Cabarrus County Board of Education desires to mamtatn and operate a <br />bus maintenance facility located on Union Cemetery Road SW on a certain tract of real estate <br />referred to herein as the "Property" as described in Exhibit A; and <br />WHEREAS, by Resolution adopted June 9, 2008, the Board of Education approved the <br />' transfer to Cabarrus County of title to the portions of the Property held in the name of the Board <br />of Education, and approved the form of the Lease and the Agency Agreement to be entered into <br />between the Board of Education and Cabarrus County; and thereafter, the Board of Education <br />' and Cabarrus County entered into the Lease for a term beginning August 18, 2008, and the <br />Agency Agreement dated August 18, 2008; and <br />' WHEREAS, after entering into the Lease and the Agency Agreement, the description of <br />the real property within the scope of this project was revised to accommodate construction <br />requirements for the new facilities, and the Lease and the Agency Agreement need to be revised <br />t to amend the legal description of the real property and to make minor corrections and revisions to <br />portions thereof; and <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />WHEREAS, the Board of Education has agreed to revise the Lease and the Agency <br />Agreement; <br />NOW, THEREFORE, BE IT RESOLVED THAT the Cabarrus County Board of <br />Education does hereby resolve as follows: <br />(1) The interest of the Board of Education in any portion of the Property described in <br />Exhibit A is authorized to be transferred to Cabarrus County. The Board <br />attorneys are directed to file appropriate papers transferring such interest to <br />Cabarrus County; and any prior transfer thereof is hereby ratified; and <br />(2) The Board of Education approves the Lease (Amended and Restated) attached to <br />this Resolution as Exhibit B; and <br />(3) The Board of Education approves the Agency Agreement (Amended and <br />Restated) attached to this Resolution as Exhibit C. <br />ADOPTED BY THE CABARRUS COUNTY BOARD OF EDUCATION as of this 6th <br />day of April, 2009. <br />t ATTEST: <br />' Secretary, <br />Cabarrus County Board of Education <br />(SEAL) <br />WCSR 4071552v1 <br />F-10 <br />Board Chair, <br />Cabarrus County Board of Education <br />Attachment number 2 <br />Page 133 of 320 <br />