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r<pnK 11 ~~r .431. <br />R LUTION BY BOARD OF COMMISSIONE <br />LEE COUNTY, NORTH CAROLINA <br />`•e WHEREAS, The North Carolina Clean Water Bond Act of 1977 has authorized the <br />making of grants to aid eligible units of government in financing <br />the cost of construction of wastewater treatment works, wastewater <br />collection systems, and water supply systems, and <br />WHEREAS, The County of Lee has need for and intends to construct a water supply <br />system project described as Lee County Water System Phase I, 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 Mrs. Bertha L. Matthews, Chairperson of the Lee County Board of <br />® Commissioners and successors so titled, is hereby authorized to <br />execute and file an application on behalf of the County of Lee with <br />the State of North Carolina for a grant to aid in the construction of <br />the project described above. <br />That Mrs. Bertha L. Matthews, Chairperson of the Lee County Board of <br />Commissioners, and successors so titled, is hereby authorized to <br />execute and file an application on behalf of the County of Lee with <br />the State of North Carolina for a grant to aid in the construction of <br />the project described above. <br />That Mrs. Bertha L. Matthews, Chairperson of the Lee County Board of <br />Commissioners, and successors so titled, is hereby authorized and <br />directed to furnish such information as the appropriate State agency <br />may request in connection with such application for the project; to <br />make the assurances as contained above; and to execute such other <br />documents as may be required in connection with the application. <br />That the County of Lee has substantially complied or will <br />substantially comply with all Federal, State and local laws, rules <br />regulations, and ordinances applicable to the project and to Federal <br />and State grants and loans pertaining thereto. <br />Adopted this the 26th Day of March, 1984, at Sanford, North Caroina <br />O ATTEST: <br />K. R. Hoyle, Clerk Bertha L. Matthews, Chairperson <br />Board of Commissioners Lee County Board of Commissioners <br />