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bk, F 9 ?411F366 6 <br />RESOLUTION OF BOARD OF COMMISSIONERS <br />LEE COUNTY, N.C. <br />WHEREAS, The North Carolina Clean Water Bond Act of 1971 has <br />authorized the making of grants to aid eligible units of govern- <br />ment in financing the cost of construction of wastewater treatment <br />works, wastewater collection systems, and water supply systems, <br />and <br />WHEREAS, Lee County has need for and intends to construct <br />a water supply system project described as the GKN (Guest-Keen- <br />Nettlefolds, Inc.) Colon-Osgood Water Line and Tank Project, 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 COMMISSIONERS <br />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 require the City of Sanford to adopt <br />and place into effect on or before completion of the pro- <br />ject a schedule of fees and charges which will provide <br />adequate funds for proper operation, maintenance and <br />administration of the system. <br />THAT Lee County will require the City of Sanford to provide <br />for efficient operation and maintenance of the project on <br />completion of construction thereof. <br />THAT K. S. Harmon; Chairman, and successors so titled, is <br />hereby authorized to execute and file an application on <br />behalf of Lee County with the State of North Carolina for <br />a grant to aid in the construction of the project described <br />above. <br />THAT K. S. Harmon, Chairman, and successors so titled, is <br />hereby authorized and directed to furnish such information <br />as the appropriate State or Federal agency may request in <br />connection with such application or the project; to make <br />the assurances as contained above; and to execute such <br />other documents as may be required in connection with the <br />application. <br />