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BocK 9 Fiia 89 <br />The Board then considered other matters as follows: <br />Upon motion made, seconded and unanimously adopted, upon <br />a vote, the Board adopted the following resolution: <br />WHEREAS, The North Carolina Clean Water Bond Act <br />of 1971 has authorized the making of grants to aid eligible <br />units of government in financing the cost of construction of <br />wastewater treatment works, wastewater collection systems, <br />and water supply systems, and <br />WHEREAS, Lee County has need for and intends to construct <br />water supply system extensions in Lee County, North Carolina, <br />and <br />WHEREAS, Lee County intends to request State grant assist- <br />ance for the project, <br />NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF <br />COMMISSIONERS OF LEE COUNTY: <br />That Lee County will arrange financing for all remaining <br />costs of the project, if approved for a State grant award. <br />That Lee County will adopt and place into effect on or before <br />completion of the project a schedule of fees and charges which will <br />provide adequate funds for proper operation, maintenance and <br />administration of the system. <br />That Lee County will provide for efficient operation and main- <br />tenance of the project on completion of construction thereof. <br />That W. H. Cooper, Chairman of the Board of Commissioners, <br />and successors so titled, is hereby authorized to execute and file <br />an application on behalf of Lee County with the State of North <br />Carolina for a grant to aid in the construction of the project des- <br />cribed above. <br />That W. H. Cooper, Chairman of the Board of Commissioners, <br />and successors so titled, is hereby authorized and directed to furnish <br />such information as the appropriate State agency may request in <br />connection with such application or the project; to make the assur- <br />ances as contained above; and to execute such other documents as <br />