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1998/02/16 RESOLUTION TO ESTABLISH HARNETT COUNTY PUBLIC UTILITIES FUND FOR SIMPLIFIED ACCOUNTING PURPOSESRESOLUTION TO ESTABLISH HARNETT COUNTY PUBLIC UTILITIES FUND FOR SIMPLIFIED ACCOUNTING PURPOSES WHEREAS, there are eight County Water and Sewer Districts within the County of Harnett including Buies Creek -Coats Water and Sewer District, East Central Water and Sewer District, Northwest Water and Sewer District, Riverside Water and Sewer District, South Central Water and Sewer District, Southeast Water and Sewer District, Southwest Water and Sewer District, and West Central Water and Sewer District; and WHEREAS, each of the above -named Water and Sewer Districts which owns a water distribution system or has plans to construct such a system has contracted to purchase water from the County of Harnett; and WHEREAS, each of the Water and Sewer Districts has contracted with the County to operate and maintain the water distribution and /or sewer collection system of the District, in addition to the operation and maintenance of facilities owned by the County of Harnett; WHEREAS, it has been recommended, after consultation with appropriate agencies including the Local Government Commission of the State of North Carolina, to consolidate accounting for the operation of the facilities owned, operated, and maintained by the County of Harnett including the Water and Sewer Districts; and WHEREAS, such consolidation would result in a simplified accounting procedure and a more efficient operation of such systems; and WHEREAS, establishment of a "Harnett County Public Utilities Fund" would accomplish such end; and 1 ti WHEREAS, each Water and Sewer District shall remain a separate and viable entity and the only change which will occur is the manner in which revenues and expenditures are budgeted and allocated; and WHEREAS, all debt owed by each District shall continue to be paid by that District; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of Harnett and by the Board of Commissioners sitting as the governing body of the County Water and Sewer Districts named above, that: 1. A Fund be established entitled "Harnett County Public Utilities Fund" for the purpose of consolidating accounting procedures for the various water and sewer systems owned and operated by the County of Harnett, including the above- named Water and Sewer Districts. 2. That the Harnett County Finance Department, together with the assistance of the Department of Public Utilities, implement the procedures necessary to accomplish the accounting consolidation. Duly adopted this the 16th Commissioner Joseph T. Bowden and adopted by the following vote: Ayes: 5 day of February, 1998, upon motion made by seconded by Commissioner Beatrice B. Hill Noes: 0 Absent: 0 Board of Commissioners of the County of Harnett By Dan B. Andrews, Chairman of the Board and of the governing body of the above -named Water and Sewer District of Harnett County ATTEST: Ka z ,d dtda x_ ,W Kay S.OBlanchard, Clerk to the Board and to the above -named Water and Sewer Districts of Harnett County