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January 28, 2002 Page 273 TO HAVE AND TO HOLD the aforesaid easements unto County, its successors and assigns, forever. IN WITNESS WHEREOF, the parties have caused this Easement to be executed, by authority duly given by their Board of Directors if corporate, as of the day and year first above written. ERJOLA 550 KINDERKAMACK, LLC, a Delaware limited liability company, Undivided 92.308% interest. By: Joseph J. Murphy, Jr., Its Manager ROBERT W. BURKETT, an undivided 7.692% interest. ELIZABETH H. BURKETT, solely to release any marital rights she may have and not with regard to any of the warranties or covenants contained in this Easement. CABARRUS COUNTY By: Name: Title: ATTEST: By: Name: Title: Resolution for cabarrus County to Participate in the North Carolina Local Government Debt Setoff Program Ms. Dawn McHale, Tax Administrator, recommended that the Board consider adopting a Resolution that would allow the County to participate in the North Carolina Local Government Debt Setoff Program. She gave a brief overview of the program that allows local tax collectors to use taxpayers' State income tax refunds to offset delinquent debts owed to the County. The delinquent debt must be at least $50.00 and at least 60 days delinquent before it can be submitted through a local government clearinghouse to the North Carolina Department of Revenue to be matched against income tax refunds. The cost for participating in the program is $15.00 per match. UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette and unanimously carried, the Board adopted the following Resolution for Cabarrus County to participate in the North Carolina Government Debt Setoff Program and designated Dawn McHale, Tax Administrator, as the person to hold 'hearings and conduct necessary proceedings associated with the program. Resolution No. 2002-02 NORTH CAROLINA GOVERNMENT DEBT SETOFF-PROGRAM WHEREAS, NCGS Chapter 105A, Setoff Debt Collection Act, authorizes the North Carolina Department of Revenue to cooperate in identifying debtors who owe money to local governments and who qualify for refunds from the Department of Revenue; and WHEREAS, the law authorizes the setting off of certain debts owed to local governments against tax refunds; and WHEREAS, the North Carolina Association of County Commissioners and the North Carolina League of Municipalities have jointly established a clearinghouse to submit debts on behalf of Cabarrus County, as provided by law. NOW, THEREFORE, BE IT RESOLVED by the Cabarrus' County Board of Commissioners that the County will participate in the debt setoff program and hereby designates Dawn McHale, Tax Administrator, as the person to hold hearings and conduct necessary proceedings. The Chairman and County Manager are hereby authorized to execute such documents and agreements as necessary to participate in the debt setoff program. Adopted by the Cabarrus County Board of Commissioners on this the 28tn day of January, 2002. /s/ Robert M. Freeman Robert M. Freeman, Chairman Cabarrus County Board of Commissioners ATTEST: /S/ Frankie F. Bonds Frankie F. Bonds, Clerk to the Board Setting a Meeting to Discuss FY 2003 Budget Priorities At the request of Mr. Clifton, the Board tentatively scheduled a meeting at 6:30 p.m. on Monday~ February 25, to discuss FY 2003 budget priorities and to