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November 19, 2007 (Regular Meeting) Page 621 WHEREAS, the City has requested the County to provide such assistance pursuant to an interlocal agreement and the County has determined it is in the best interests of the County to do so; WHEREAS, there has been submitted to this Intergovernmental Agreement (the "Agreement") County, pursuant to which the County, to the limitations set forth in the Agreement, pledges defined in the Agreement) as security for repayme in the Agreement; meeting a draft form of an between the City and the extent and subject to the the County Contribution (as nt of the Bonds as set forth WHEREAS, the Board of Commissioners desires to approve the Agreement and to authorize other actions in connection therewith; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners, as follows: Section 1. All actions taken by or on behalf of the County to date relating to the negotiation of the Agreement are hereby ratified, approved and authorized pursuant to and in accordance with the transactions contemplated by the Agreement. Section 2. The Agreement is hereby approved in substantially the form submitted to this meeting, and each of the Chairman of the Board of Commissioners or the County Manager is hereby authorized to execute and deliver the Agreement in the name and on behalf of the County, with such changes, insertions or omissions as the persons executing the Agreement may approve, the execution and delivery thereof to constitute conclusive evidence of such approval. The County Clerk is hereby authorized to affix the seal of the County to the Agreement and to attest to the same. Section 3. The Chairman of the Board of Commissioners, the County Manager, the Finance Director and the County Attorney are each hereby authorized to take any and all such further action, including approval of modifications to the Agreement, and to execute and deliver for and on behalf of the County such other documents and certificates as they may deem necessary or advisable to carry out the intent of this resolution and to effect the transactions contemplated by the Agreement and such other documents or certificates. The County Clerk is hereby authorized to affix the seal of the County to such documents and certificates as may be appropriate and to attest to the same and to execute and deliver the same as may be needed. Section 9. This Resolution shall become effective immediately upon its adoption. Thereupon, upon motion of Commissioner White, seconded by Commissioner Mynatt, the foregoing resolution entitled "RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF KANNAPOLIS AND THE COUNTY; AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS" was adopted and passed by the following vote: AYES: Chairman Carruth, Vice Chairman Juba and Commissioners Mynatt and White NOES: Commissioner Privette (E-2) Ware Bonsall Contract Amendment No. 11 Kelly Sifford, Community Development Manager, reported Contract Amendment No. 11 totaling $75,600.00 for Ware Bonsall Architects has been tabled by the Board for several months. She further reported a letter from Lori Clay Maguire dated November 7, 2007 was provided to give the Board a third opinion on what occurred at the Appearance Committee meetings. She also stated the availability of Pete Cayado of Ware Bonsall Architects to respond to questions. Mr. Cayado responded to a variety of questions from the Board related to the amendment. Vice Chairman Juba MOVED to approve Contract Amendment No. 11 for Ware Bonsall Architects totaling $75,600.00 and to adopt the associated budget amendment.