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1980 - 06-23-80 Adj. Regular Meeting
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1980 - 06-23-80 Adj. Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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EXHIBIT "A" B'JDi Q~~E IF. <br />RESOLUTION BY BOARD OF COMMISSIONERS <br />LEE COUNTY, NORTH CAROLINA <br />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 water supply systems, and <br />WHEREAS, The County of Lee has need for and intends to construct water system <br />improvements described as waterline extensions to the Deep River <br />School and Cox-Maddox Road, 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 THE COUNTY OF <br />LEE: <br />That Lee County will arrange financing for all remaining costs of the <br />project, if approved for a State grant award. <br />That Lee County will require the City of Sanford to adopt and place <br />into effect on or before completion of the project a schedule of fees <br />and charges which will provide adequate funds for proper operation, <br />maintenance and administration of the system. <br />That Lee County will require the City of Sanford to provide for <br />efficient operation and maintenance of the project on completion of <br />construction thereof. <br />That K. S. Harmon, Chairman of the County Board of Commissioners, and <br />successors so titled, is hereby authorized to execute and file an <br />application on behalf of Lee County with the State of North Carolina <br />'for a grant to aid in the construction of the project described above. <br />That K. S. Harmon, Chairman of the County Board of Commissioners, and <br />successors so titled, is hereby authorized and directed to furnish <br />such information as the appropriate State agency may request in con- <br />nection with such application or the project; to make the assurances <br />as contained above; and to execute such other documents as may be <br />required in connection with the application. <br />That Lee County has substantially complied or will substantially <br />comply with all Federal, State, and local laws, rules, regulations, <br />and ordinances applicable to the project and to Federal and State <br />grants and loans pertaining thereto; and hereby authorized the <br />above designated representative to execute an affidavit so stating. <br />ADOPTED this the day of , 1980, at Sanford, North Carolina. <br />K. S. Harmon, Chairman <br />ATTEST: Lee County Board of Commissioners <br />K. R. Hoyle, Clerk <br />Board of Commissioners <br />
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