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January 7, 2008 (Recessed Meeting) <br />Page 666 <br />Thereupon, upon motion of Commissioner Juba, seconded by Commissioner <br />Mynatt, the foregoing resolution entitled ~~RESOLUTION APPROVING REFINANCING <br />OF PRIOR INSTALLMENT CONTRACT FINANCING IN AN AGGREGATE PRINCIPAL AMOUNT UP <br />TO $20,000,000 AND THE EXECUTION AND DELIVERY BY THE CABARRUS COUNTY <br />DEVELOPMENT CORPORATION OF CERTIFICATES OF PARTICIPATION RELATED THERETO, <br />AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN CONNECTION <br />THEREWITH, AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS" was adopted and <br />passed by the following vote: <br />AYES: Chairman White, Vice Chairman Juba and Commissioners Carruth, <br />Mynatt and Privette <br />NOES: None. <br />Adjourn <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and <br />unanimously carried, the Board adjourned the recessed meeting at 3:52 p.m. <br />Clerk th Boar <br />