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A763 <br />LUTION BY BOARD OF COMMISSIONED <br />LEE COUNTY, NORTH CAROLINA <br />WHEREAS, The North Carolina Clean Water Bond Act of 1977 as amended 1985 has <br />authorized the making of grants to aid eligible units of government <br />in financing the cost of construction of wastewater treatment works, <br />wastewater collection systems, and water supply systems, and <br />WHEREAS, The County of Lee has need for an intends to construct a water supply <br />system project described as Lee County Water System Phase 1, and <br />WHEREAS, The County of Lee intends to request State grant assistance for the <br />project, <br />NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF LEE COUNTY: <br />That the County of Lee will arrange financing for all remaining <br />costs of the project, if approved, for a State grant award. <br />That the County of Lee will adopt and place in 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 the County of Lee will provide for efficient operation and <br />maintenance of the project on completion of construction thereof. <br />That Dr. John Dotterer, Chairman of the Lee County Board of Com- <br />missioners and successors so titled, is hereby authorized to execute <br />and file an application on behalf of the County of Lee with the State <br />of North Carolina for a grant to aid in the construction of the proj- <br />ect described above. <br />That Dr. John Dotterer, Chairman of the Lee County Board of Commis- <br />sioners, and successors so titled, is hereby authorized to execute <br />and file an application on behalf of the County of Lee with the <br />State of North Carolina for a grant to aid in the construction of <br />the project described above. <br />That Dr. John Dotterer, Chairman of the Lee County Board of Commis- <br />sioners, and successors so titled, is hereby authorized and directed <br />to furnish such information as the appropriate State agency may re- <br />quest in connection with such application for the project; to make <br />the assurances as contained above; and to execute such other documents <br />as may be required in connection with the application. <br />That the County of Lee has substantially complied or will substan= <br />tially comply with all Federal, State and local laws, rules, regula- <br />tions, and ordinances applicable to the project and to Federal and <br />tate grants and loans pertaining thereto. <br />Adopted this.the _ day of at Sanford, North Carolina. <br />ATTEST: <br />K. R. Hoyle, Clerk Dr. John Dotterer, Chairman <br />Board of Commissioners Lee County Board of Commissioners <br />