04151976ADJOURNMENT
Commissioner Lloyd Stewart asked that the meeting be
adjourned in the memory of former commissioner Gilbert Bro n':
at 11:50 a.m.
Bobby
irman
Vanessa Young/, Secr_ "tary
H. D. Carson,; Jr., Clerk
SPECIAL MEETING FOR THE HARNETT COUNTY BOARD OF COMMISSIONERS - APRIL 15, 1976
The Board of Commissioners for the County of Harnett, North Carolina, met in special
session at the County Courthouse in Lillington, North Carolina, the regular place of
meeting, on Thursday, April 15, 1976, at 10:00 a.m.
Present: Chairman Bobby Etheridge, presiding and Commissioners Jesse Alphin, W. J.
Cotton, Jr., M. H. Brock and Lloyd Stewart
Absent: None
Commissioner Cotton introduced the following resolution which was read:
RESOLUTION DIRECTING PUBLICATION OF THE RESOLUTION OF NORTH
CAROLINA COMMISSION FOR HEALTH SERVICES CREATING AND ESTAB-
LISHING THE NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT
COUNTY, NORTH CAROLINA, AND APPOINTING THREE MEMBERS TO THE
DISTRICT BOARD OF SAID DISTRICT.
WHEREAS, the North Carolina Commission for Health Services, by resolution duly adopted
on April 14, 1976, has created and established the Northeast Metropolitan Water District
of Harnett County, North Carolina, pursuant to the provisions of the General Statutes
of North Carolina, Chapter 162A, Article 4, as amended (the "Act ") and a certified copy
said resolution has been filed with this Board; and
WHEREAS, The Act requires that said resolution be published in a newspaper circulating
within the District once in each of two successive weeks, with the notice required by the
Act appended thereto; and
WHEREAS, the Act authorizes the Board of Commissioners to appoint three members of the
District Board of said District; now, therefore,
BE IT RESOLVED by the Board of Commissioners for the County of Harnett:
Section 1. The Clerk is hereby authorized and directed to publish the resolution adopted
by the Commission for Health Services on April 14, 1976 creating the Northeast Metropolitan
Water District of Harnett County, together with the appended statement as required by the
Act, once in each of two successive weeks in the Daily Record.
Section 2. The following persons are hereby appointed to the District Board of the
Northeast Metropolitan Water District of Harnett County, for the following terms:
George T. Fitzpatrick April 14, 1977
Robert Surles April 14, 1978
Dr. B. P. Marshbanks April 14, 1979
Section 3. This resolution shall take effect upon its passage.
Upon motion of Commissioner Cotton, seconded by Commissioner Alphin, the foregoing
resolution was adopted by the following vote:
Ayes: Commissioners Jesse Alphin,
Noes: None
W. J. Cotton, Jr., M.
H. Brock and Lloyd Stewart
Vanessa Young, / Secr ta -ry
H.� Carson,/
-Clerk