06121974The Chairman then declared the meeting. adjourned until June 17,
1974, 7 :30 p.m. The time of aption was 12 o'clock noon.
/ /
Secret y
Ch
Clerk to t rd
A SPECIAL MEETING OF THE BOARD WAS CALLED FOR JUNE 12, 1974, WITH ALL MEMBERS PRES-
ENT, ALSO THE CLERK TO THE BOARD. THE CHAIRMAN CALLED THE MEETING TO ORDER AT
7:50 P.M..
MICRO -FILM COMMISSIONER COTTON MOVED THAT THE PROCEEDINGS BEGIN TO PURCHASE THE
MICRO -FILM EQUIPMENT FOR THE REGISTER OF DEEDS OFFICE. COMMISSIONER
BROWN SECONDED THE MOTION AND IT CARRIED.
VEHICLE PURCHASE
COMMISSIONER MCLAMB MOVED THAT AUTHORITY BE GRANTED TO PURCHASE A
VEHICLE FROM STATE SURPLUS, COMMISSIONER COTTON SECONDED AND IT
PASSED.
RES. WATER DISTRICT #1
MOTION BY COMMISSIONER COTTON, A SECOND BY COMMISSIONER ETHERIDGE THAT
THE FOLLOWING RESOLUTION BE ACCEPTED:
RESOLUTION
IN A SPECIAL CALLED MEETiING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF HARNETT
HELD IN THE COURTHOUSE AT LILLINGTON, NORTH CAROLINA, AFTER DUE NOTICE TO ALL
COMMISSIONERS, ON THE 12TH. DAY OF JUNE 1974, AT 7:30 P.M., THE FOLLOWING RES-
OLUTION WAS INTRODUCED AND PASSED WITH FOUR COMMISSIONERS VOTING FAVORABLE AND NO
COMMISSIONERS VOTING AGAINST:
°WHEREAS, THE BOARD OF COMMISSIDNERS HAVE BEEN INFORMED
THAT FARMERS HOME ADMINISTRATION CAN MAKE LOANS ON WATER
FACILITIES AND MAY MAKE GRANTS ON WATER FACILITIES, AND
WHEREAS, THE COUNTY OF HARNETT THROUGH A PROPOSED SERVICE
DISTRICT NUMBER ONE DOES PROPOSE TO CONSTRUCT A WATER FACILITY
ESTIMATED TO BE AT A COST OF SIX MILLION SIX HUNDRED THOUSAND
DOLLARS, AND
WHEREAS, THE COUNTY OF HARNETT ANTICIPATES A NORTH CAROLINA
CLEAN WATER GRANT OF NOT LESS THAN SIX HUNDRED THOUSAND
DOLLARS;
BE IT RESOLVED THAT APPLICATION BE FORWARDED TO FARMERS
HOME ADMINISTRATION REQUESTING A LOAN AND /OR A LOAN AND GRANT FROM
FARMERS HOME ADMINISTRATION TO ASSIST COUNTY OF
HARNETT IN DEVELOPMENT OF AND CONSTRUCTION OF THE PROPOSED
WATER FACILITIES IN SERVICE DISTRICT NUMBER ONE.°
THE FOREGOING RESOLUTION IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE BOARD
OF COMMISSIONERS ON JUNE 12, 1974, AND IS HEREBY RECORDED ON THE
MINUTES OF THE BOARD.
MOTION CARRIED.
THE BOARD DESIRED THAT COMMISSIONERS MCLAMB, COTTON, BROCK, COUNTY ATTORNEY MCCORMICK
AND PLANNING DIRECTOR FOWLER TO GO TO THE LOCAL GOVERNMENT COMMISSION IN REFERENCE
TO THE ABOVE RESOLUTION.
MEETING RECESSED AT 9:45 P.M.
SRETARY
6 RE TARV
CHAIRMAN