Loading...
HomeMy WebLinkAbout07231984HARNETT COUNTY'BOARD OF COMMISSIONERS SPECIAL MEETING, JULY 23, 1984 The Harnett County Board' of Commissioners met in special session on Monday, July 23, 1984, in the Commissioners Room, County Office Building, Lillington, North Carolina, as was duly advertised. The following members were present: M. H. Brock, Bill Shaw, and Rudy Collins with Vice Chairman Lloyd G. Stewart presiding. Chairman Jesse Alphin was absent. Vanessa W. Young, Clerk to the Board, and Robert Morgan; County Attorney, were also present. Vice Chairman Lloyd G. Stewart called the meeting to order at 7 :30 p.m. CALL TO ORDER PRAYER - Commissioner Bill Shaw led, the evening prayer. MINUTES APPROVED The minutes from the Harnett County Board of Commissioners meeting of June 18, 1984 were approved as read. RESOLUTION RE: ISSUANCE OF SEWER BONDS E. Marshall Woodall, Attorney for the Buies Creek -Coats Water and Sewer District, appeared - before the Board and presented for the Board's consideration a resolution providing for the issuance of $1,843,000 sanitary sewer bonds. Following a lengthy discussion, Commissioner Brock introduced the following resolution which was read;. RESOLUTION.PROVIDTNG FOR THE ISSUANCE OF $1,843,000 SANITARY SEWER BONDS BE IT RESOLVED by the Board of Commissioners for the County of Harnett, acting as the governing body of the Buies Creek -Coats Water and Sewer District of Harnett County: Section 1. The Board has determined and does hereby find and declare: (a) That an order authorizing not exceeding $2,500,000 Sanitary Sewer Bonds was adopted by the Board on March 15, 1982, which order was approved by the vote of a majority of the qualified voters of said District who voted thereon at a referen- dum duly called and held on April 30, 19821 (b) That none of said-bonds-has been issued and that there are outstanding $1,843,000 Sanitary Sewer Bond Anticipation Notes of said - District, date March 13, 1984, maturing- August 15, 1984 and bearing,' interest at the rate of 5.44% per annum, which notes were issued in anticipation of the receipt of the proceeds of the sale of a like amount of said bonds. (c) That it is necessary to issue this time $1,843,000 of said bonds, the proceeds of the sale thereof to be applied to the payment of said notes at their maturity. (d) That the maximum period of usefulness of the sanitary sewer system to -be constructed with the proceeds of said bonds is estimated as a period of forty years from June 1, 1984 (or such later date as may be applicable pursuant to Section 2 hereof), the date of the bonds authorized hereby, and that such period expires on June 1, 2024. Section 2. Pursuant to said order there shall be issued bonds (the "Bonds ") of the Buies Creek -Coats Water and Sewer District of Harnett County, North Carolina (the "Issuer ") in the aggregate principal amount, of $1,843,000.` The Bonds shall be designated "Sanitary Sewer Bonds", shall be dated June 1, 1984 (unless the Bonds shall be awarded to the United States of America, Farmers Home Administration (the !!FmHA "), in which event the Bonds shall be dated as of the date of delivery thereof), and shall be stated to mature (subject to the right of prior redemption as herein- after set forth) annually, June -1-; $15,000'1987, $16,000 1988, $18,000 1989, $20,000 1990, $22,000 1991; $25,000 1992, $28,000 1993, $31,000 1994, $34,000 1995, '$38,000 1996, $43,000 1997, $47,000 1998, $53,000 1999, $59,000 2000, $60,000 2001 to 2023, inclusive, and $14,000 2024, unless the Bonds shall be awarded to the FMMA, in which event the Bonds shall be stated to mature as hereinafter set forth. The Bonds shall be issuable in fully registered form in the denomination of $1,000 or any multiple thereof and shall be numbered. The Bonds shall bear interest at a rate or rates to be determined by the Local Government Commission of North Carolina at the time the Bonds are sold, which inter- est to the respective maturities thereof shall be payable semi- annually on June 1 and December 1 of each year; provided, however, that the interest on any Bond awardec to the FmHA to the respective maturities of the installments of the principal there- of shall be, payable on June 1, 1985, an annually thereafter on the 1st` day of June each year Each Bond shall bear interest from the interest payment date next pre- ceding the date on which it is authenticated unless it is (a) authenticated upon an interest date in which' event it shall bear interest from such interest payment date or (b) 'authenticated prior to the first interest payment date in which event it shall bear interest froni its date, provided, however, that if at the time of authentication is in default, such Bond shall bear interest form the date to which interest has been paid. 1 45$j The principal of and the interest and any redemption premium on the Bonds shall be payable in any coin or currency of the United States of America which is legal tender for the payment of public and private debts on the respective dates of payment thereof. The principal of and any redemption premium on each Bond, other than a Bond registered in the name of FmHA, shall be payable to the registered owner thereof or his registered assigns or legal representative at the principal office of the Bond Registrar mentioned hereinafter upon the presentation and surrender thereof as the same shall become due and payable. Payment of the interest on each Bond shall be made by the Bond Registrar on each interest payment date to the person appearing on the registration books of the Issuer hereinafter provided for as the registered owner of such Bond at the close of business on the record date for such interest, which shall be the 15th day (whether or not a business day) of the calendar month next preceding such interest payment date, by check mailed to such registered owner at his address as it appears on such registration books or, in the case of a Bond registered in the name of the FmHA, as hereinafter provided. If the FmHA is the registered owner of any Bond, payment of the installments of principal and interest with respect thereto shall be made at the office of such fiscal agent as the FmHA shall designate without presentation or surrender thereof. The Bonds maturing prior to June 1, 1995, will not be subject to redemption prior to maturity. The Bond maturing on June 1, 1995, and thereafter will be redeemable, at the option of the Issuer, from any moneys that may be made available for such purpose, either in whole or any date not earlier thanJunel, 1994, or in part on any interest payment date not earlier than June 1, 1994, at the princi- pal amount of the Bonds to be redeemed, together with interest accrued thereon to the date fixed for redemption, plus a redemption premium of 1/2 of 1% of the principal amount of each Bond to be redeemed for each calendar year or part thereof between the redemption date and the maturity date of such Bond, such premium not to exceed 2% of such principal amount. If less than all of the Bonds of any one maturity shall be called for redemption, the particular Bonds or portions of Bonds of such maturity to be redeemed shall be selected by the Issuer in such manner as the Issuer in its discretion may determine; provided, however, that the protion of any Bond to be redeemed shall be in the principal amount of $1,000 or some multiple thereof and that, in selecting Bonds for redemption, the Bond Registrar shall treat each Bond as representing that number of Bonds which is obtained by dividing the principal amount of such Bond by $1,000. If less than all of the Bonds stated to mature on different dates shall be called for redemption, the particular Bonds orportions thereof to be redeemed shall be called in the inverse order of their maturities. Not more than sixty (60) nor less than thirty (30) days before the redemption date of any Bonds to be redeemed, whether such redemption be in whole or in part, the Issuer shall cause a notice of such redemption to be filed with the Bond Registrar and to be mailed, postage prepaid, to the registered owner of each Bond to be redeemed in whole or in part at his address appearing upon the registration books of the Issuer. Each such notice shall set forth the date designated for redemption, the redemption price to be paid, the maturities of the Bonds to be redeemed and, if less than all of the Bonds of any one maturity then outstanding shall be called for redemption, the distinctive numbers and letters, if any, of such Bonds to be redeemed and, in the case of any Bond to be redeemed in part only, the portion of the principal amount thereof to be redeemed. If any Bond is to be redeemed in part only, the notice of redemption shall state also that on or after the redemption date, upon surrender of such Bond, a new Bond or Bonds in principal amount equal to the unredeemed portion of such Bond will be issued. The preceding provisions of this Section shall not apply to Bonds awarded to the FmHA. If the FmHA is the purchaser of the Bonds there will be issued a single registered Bond as hereinafter provided, which Bond may be redeemed, at the option of the Issuer, at any time prior to the maturity of any installment of the principal thereof, either in whole or in part in the inverse order of the maturity dates of the installments of principal, from any moneys that may be made available for such purpose, at the aggregate principalamount of the installments of principal to be redeemed, together with the interest accrued thereon to the date fixed for redemption, but without any premium. In case of a redemption of all or any part of a Bond awarded to the FmHA, a notice of redemption shall be sent by registered mail, mailed at least forty (40) days prior to the date fixed for redemption, addressed to the Finance Office, Farmers Home Administration, United States Department of Agriculture, 1530 Market Street, St. Louis, Missouri, 63103, or to such other address as the FmHA may designate by registered or certified mail forwarded to the Issuer at least fifty (50) days prior to any interest payment date. On the date fixed for redemption, notice having been given in the manner and under the conditions hereinabove provided, the Bonds or portions thereof called for redemption shall be due and payable at the redemption price provided therefor, plus accrued interest to such date. If moneys sufficient to pay the redemption price of the Bonds or portions thereof to be redeemed, plus accrued interest thereon to the date fixed for redemption, are held by the Bond Registrar, or at such place as the FmHA may designate in the case of a Bond registered in the name of the FmHA, in trust for the registered owners of Bonds or portions thereof to be redeemed, interest on the Bonds or portions thereof called for redemption shall cease to accrue, such Bonds or portions thereof shall cease to be entitled to any benefits or security under this resolution or to be deemed outstanding, and the registered owners of such Bonds or portions thereof shall have no rights in respect thereof except to receive payment of the redemption price thereof, plus accrued interest to the date of redemption. If a portion of a Bond, other than a Bond awarded to the FmHA, shall be selected for redemption, the registered owner thereof or his attorney or legal representative shall present and surrender such Bond to the Bond Registrar for payment of the principal amount thereof so called for redemption and the redemption premium, if any, on such principal amount, and the Bond Registrar shall authenticate and deliver to or upon the order of such registered owner or his legal representative, without charge therefor, for the unredeemed portion of the principal amount of the Bond so surrendered, a Bond of the same maturity, of any denomination or denominations authorized by this resolution and bearing interest at the same rate. In the event that an installment of principal of a -Bond awarded to the FmHA shall be redeemed, the Bond Registrar shall direct the registered owner thereof to evidence such redemption by appropriate notation on the schedule attached to such Bond for such purpose. Bonds, upon surrender thereof at the principal office of the Bond Registrar together with an assignment duly executed by the registered owner or his attorney or legal representative in such form as shall be satisfactory to the Bond Registrar, may, at the option of the registered owner thereof, be exchanged for an equal aggregate principal amount of Bonds of the same maturity (or, in the case of a Bond awarded to the FmHA, of Bonds having maturities corresponding to the maturities of the install- ments of principal of such Bond then unpaid), of any denomination or denominations authorized by this resolution and bearing interest at the same rate. Except as hereinafter otherwise provided, the transfer of any Bond may be registered only upon the registration books. of the-Issuer upon the surrender thereof to the Bond Registrar together with an assignment duly executed by -the registered owner -or his attorney or legal representative in-such form as shall be satisfactory to the Bond Registrar. Upon any such registration of transfer, the Bond Registrar shall authenticate and deliver in exchange -for such Bond a new Bond or Bonds, registered in the name of the transferee, of any denomination or denominations authorized by this resolution, in an aggregate principal amount -on any such Bond shall be made only to or upon the order of the registered owner thereof or his legal representative. - All such payments shall be -valid and effectual` to satisfy and discharge the liability upon such Bond, including the redemption premium, if any, and interest thereon, to the extent of the.sum or sums so paid. The Issuer shall appoint such registrars, transfer agents, depositaries or other agents as may be necessary for the registration, 'registration of transfer and exchange of Bonds within a reasonable time according to then current commercial standards and for the timely payment of principal, interest and any redemption premium with respect to:the Bonds. First_ Citizens Bank FTrust Company, in the City of Raleigh, North Carolina, is hereby appointed the registrar, transfer agent and paying agent (the "Bond Registrar ") for the Bonds, subject to the right of the.. governing body of the Issuer to appoint another Bond Registrar and except as hereinafter provided, and as-such` shall keep at its principal office the books of the Issuer for the registration, registration of transfer, exchange and payment of the Bonds as provided in this resolution. If the FmHA is the purchaser of the Bonds,. - the Local Government Commission of North Carolina - requests that the County Finance Officer and Clerk to the:`Board'of Commissioners act as the Bond Registrar, then the Secretary of the Board shall be the Bond Registrar, provided, however, that in the -event that a Bond registered in the name of the FmHA` is assigned; the paying agent with respect to such Bond shall be- First Citizens Banks $ Trust Company, in the City of Raleigh, North Carolin. The Bonds shall bear the facsimile signatures of or be executed by the. Chairman of the Board of Commissioners and the County Finance Officer and Clerk to said Board and the official seal of the Issuer shall be imprinted or impressed on the Bonds. The 'Certificate-of the Local Government Commission `of North Carolina to be endorsed on all Bonds shall bear the facsimile signature "of or be executed by the Secretary of said Commission and the certificate of authentication of the Bond Registrar to be endorsed on all Bonds shall be executed as provided hereinafter. In case any officer of the Issuer or the Local Government Commission of North Carolina whose facsimile signature shall appear on any Bond shall cease to, be such officer before the delivery of such Bond, such facsimile signature shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until such delivery, and any Bond may bear the facsimile signa- tures of such persons who at the actual time of the execution of such Bond shall bathe proper officers to sign such Bond although at the date of such Bond such persons may not have been such officers. No Bond shall be valid or become obligatory for any purpose or be entitled to any benefit or security under this resolution until it shall have been authenticated by the execution by the Bond Registrar of the certificate of authentication endorsed thereon. The Bonds, other than a Bond registered in the name of the FmHA, and the endorsements thereon shall be in substantially the following forms: (Front Side of Bond) No. .. Maturity. Date United States of America State of North Carolina County of Harnett BUIES CREEK -COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY Sanitary Sewer Bonds Interest Rate • CUSIP The Buies Creek- Coats Water and Sewer District :of Harnett County, North Carolina, is justly indebted and '.for value received hereby promises to pay to registered assigns or legal representative on the date specified above (or earlier as hereinafter referred to), upon the presentation and surrender hereof, at the principal office of First - Citizens Bank and Trust Company, in the City of Raleigh, North Carolina, (the "Bond Registrar "), the principal or sum of ...:........... ..- ..... _...DOLLARS,.. 1 1 461 and to pay to the registered owner hereof, by check mailed to the registered owner at his address as it appears on the bond registration books of said District, interest on such principal sum from the date hereof or from the June 1 or December 1 next preceding the date of authentication to which interest shall have been paid, unless such date of authentication is a June 1 or December 1 to which interest shall have been paid, in which case from such date, such interest to the maturity hereof being payable on June 1 and December 1 in each year, at the rate per annum specified above, until payment of such principal sum. The interest so payable on any such interest payment date will be paid to the person in whose name this bond is registered at the close of business on the record date for such interest, which shall be the 15th day (whether or not a business day) of the calendar month next preceding such interest payment date. Both the principal of and the interest on this bond shall be paid in any coin or currency of the United States of America that is legal tender for the payment of public and private debts on the respective dates of payment thereof. For the prompt payment hereof, both principal and interest as the same shall become due, the full faith and credit of the Buies Creek - Coats Water and Sewer District of Harnett County are hereby irrevocably pledged. ADDITIONAL PROVISIONS OF THIS BOND ARE SET FORTH ON THE REVERSE HEREOF AND SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH HERE. This bonds shall not be valid or become obligatory for any purpose or be entitled to any benefit or security under the resolution mentioned hereinafter until this bond shall have been authenticated by the execution by the Bond Registrar of the certification of authentication endorsed hereon. IN WITNESS WHEREOF, the Buies Creek -Coats Water and Sewer District of Harnett County, by resolution duly adopted by the Board of Commissioners for the County of Harnett, North Carolina, acting as the governing body of said District, has caused this bond to bear the facsimile signatures of the Chairman of said Board and the County Finance Officer and Clerk to said Board and a facsimile of its official seal to be imprinted hereon, all as of the 1st day of June, 1984. (Facsimile Signature) Chairman of the Board of Commissioners (Facsimile Signature) County Finance Officer and Clerk to the Board of Commissioners CERTIFICATE OF LOCAL GOVERNMENT COMMISSION The issuance of the within bond has been approved underthe provisions of The Local Government Bond Act of North Carolina. Date of authentication: (Facsimile Signature) Secretary, Local Government Commission CERTIFICATE OF AUTHENTICATION This bond is one of the bonds of the series designated herein and issued under the provisions of the within - mentioned Resolution. FIRST CITIZENS BANK €, TRUST COMPANY as Bond Registrar BY (Reverse Side of Bond) Authorized Signatory This bond is one of an issue of bonds designated "Sanitary Sewer Bonds" (the "bonds ") and issued by said District for the purpose of providing funds, with any other available funds, for constructing a sanitary sewer system for said District, and this bond is issued under and pursuant to The Local Government Bond Act, as amended, Article 7, as amended, of Chapter 159 of the General Statutes of North Carolina, an order which was approved by the vote of a majority of the qualified voters of said District who voted thereon at a referendum duly called and held, and a resolution duly passed by the Board of Commissioners for the County of Harnett, acting as the governing body of said District (the "Resolution "). The bonds at the time outstanding maturing prior to June 1, 1995, are not subject to redemption prior to maturity. The bonds maturing on June 1, 1995 and thereafter may be redeemed, at the option of said District, from any moneys that may be made available for such purpose, either in whole on any date not earlier than June 1, 1994, or in part on any interest payment date not earlier than Jun 1, 1994, at the principal amount of the bonds to be redeemed, together with interest accrued thereon to the date fixed for redemption, plus a redemption premium of 1/2 of 1% of the principal amount of each bond to be redeemed for each calendar year or part thereof between the redemption date and the maturity date of such bond, such premium not to exceed 2% of such principal amount. If less than all of the bonds of any one maturity shall be called for redemption, the particular bonds or portions of bonds of such maturity to be redeemed shall be selected by said District in such manner as said District in its discretion may determine; provided, however, that the portion of any bond to be redeemed shall be in the principal amount of $1,000 or some multiple thereof and that, in selecting bonds for redemption, the Bond Registrar shall treat each bond as representing that number 462 of bonds which is obtained by dividing the principal amount of such bond, by $1,000. If less than all of the bonds stated to mature on different dates shall be called for redemption, the particular bonds or portions thereof to be redeemed shall be called in the inverse order of their maturities. Not more than sixty (60) nor less than thirty (30) days before the redemption date of any bonds to be redeemed, whether such redemption be in whole or in part, said District shall cause a notice of such redemption to be filed with Bond Registrar and mailed, postage prepaid, to the registered owner of each bond to be redeemed in whole or in part at this address appearing upon the registration books of said Districts On the date fixed for redemption, notice having been given as aforesaid, the bonds or portions thereof so called for redemption shall be due and payable at the redemption price provided for the redemption of such bonds or portions thereof on such date and, if moneys for payment of such redemp tion price and the accrued interest are held by the Bond Registrar as provided in the Resolution interes on the bonds or the portions thereof so called for redemption shall cease to accrue`. If a portion of this bond shall be called for redemption, a new bond or bonds in principal amount equal to the unredeemed portion hereof will, be issued to the registered owner hereof or his legal representative upo the surrender hereof. The bonds are issuable in fully registered form in denomination of $1,000 or any multiple thereof.' At the principal office of the Bond Registrar, in the manner and subject to the conditions provided in the Resolution, bonds may be exchanged for an equal aggregate principal amount of bonds of the same maturity, of authorized denominations; and bearing interest at the same rate. The Bond Registrar shall keep at its principal office the books' of said District for the registra- tion of transfer of bonds. The transfer of this bond may be registered only upon such books and as otherwise provided in the Resolution upon the surrender hereof to the Bond Registrar together with an assignment duly executed by the registered owner hereof or his attorney or legal respresentative in such form as shall be satisfactory to the Bond Registrar. Upon any such registration of transfer, the Bond Registrar shall deliver in exchange for,this bond a new bond or bonds, registered in the name of the transferee, of authorized denominations, in an aggregate principal amount equal to the unredeemed principal amount of this bond, of the samematurity and bearing interest at the same rate. The Bond Registrar shall not be required to exchange or register any transfer of (i) any bond during `a period beginning at the opening of business fifteen (15) days before the day of the mailing of a notice of redemption of bonds or any portion thereof and ending at the close of business on the day of such mailing or (ii) any bond called for redemption in whole or in part pursuant to the Resolu- tion. It is hereby certified and recite that all acts, conditioins,and things - required by the Constitution and laws -of North Carolina to happen, exist and be performed precedent to and in the issuance of this bond have happened, exist' and have been performed in regular and due form and time as so required; tha provision has been made for the levy and collection of a direct annual tax upon all taxable property within said District sufficient to pay the principal of and the interest on this bond as the same shall become due; and that the total indebtedness of said District, including this bond, does not exceed any constitutional or statutory limitation thereon. ASSIGNMENT FOR VALUE RECEIVED the undersigned registered owner thereof hereby sellsfassigns and transfers unto the within bond and all rights thereunder and hereby irrevocably constitutes and appoints . attorney to register the transfer of said bond on the books kept for registration thereof,' with full power of substitution in permises. Dated: Signature Guaranteed :' NOTICE: The assignor's signature to this assignment must correspond with the name as the face of the within bond in every particular, without alteration or enlargement or whatever. it appears -upon any change If the FmHA is the initial purchaser of the Bonds, there will be issued .a single-registered Bond or the Issuer of the denomination of $1,843,000, numbered R-1, maturing in annual installments on the 1st day of June in the following years and the following amounts, respectively: Year Of Principal Year of Principal Maturity Amount Maturity Amount 1987 $15,000 2006 $60,000 1988 16,000 2007 60,000 1989 18,000 2008 60,000 1990 20,000 2009 60,000 1991 22,000 2010 60,000 1992 25,000 2011 60,000 1993 28,000 2012 60,000 1994 31,000 2013 60,000 1995 34,000 2014 60,000 1196 38,000 2015 60,000 1997 43,000 2016 60,000 1998 47,000 2017 60,000 1999 53,000 2018 60,000 2000 59,000 2019 60,000 2001 60,000 2020 60,000 2002 60,000 2021 60,000 2003 60,000 2022 60,000 2004 60,000 2023 60,000 2005 60,000 2024 14,000 and bearing interest on the unpaid part of such principal sum at the rate of 11.375% per annum until payment thereof. The Bond will not be defeased without the written consent of the FmHA during such time as the FmHA shall remain the registered owner of the Bond. The Bond and the endorsements thereon shall be in substantially the following form: No. R -1 $1,843,000 REGISTERED BOND WITHOUT COUPONS (Registered as to both principal and interest) United States of America State of North Carolina County of Harnett BUIES CREEK -COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY Sanitary Sewer Bond The Buies Creek -Coats Water and Sewer District of Harnett County, North Carolina, is justly indebted and for value received hereby promises to pay to the UNITED STATES OF AMERICA FARMERS HOME ADMINISTRATION or registered assigns or legal representatives the principal sum of ONE MILLION EIGHT HUNDRED FORTY -THREE THOUSAND DOLLARS in annual installments on the 1st day of June in the following years (or earlier as hereinafter referred to) and amounts : Year of Principal Year of Principal Maturity Amount Maturity Amount 1987 $15,000 2006 $60,000 1988 16,000 2007 60,000 1989 18,000 2008 60,000 1990 20,000 2009 60,000 1991 22,000 2010 60,000 1992 25,000 2011 60,000 1993 28,000 2012 60,000 1994 31,000 2013 60,000 1995 34,000 2014 60,000 1996 38,000 2015 60,000 1997 43,000 2016 60,000 1998 47,000 2017 60,000 1999 53,000 2018 60,000 2000 59,000 2019 60,000 2001 60,000 2020 60,000 2002 60,000 2021 60,000 2003 60,000 2022 60,000 2004 60,000 2023 60,000 2005 60,000 2024 14,000 f 64 and to pay interest from the date hereof on the unpaid part of such principal sum at the rate of eleven and thirty-seven and one -half hundredths per centum (11,5750) per annum until payment thereof, such interest to the maturity hereof being payable on June, 1, 1985, and annually thereafter on June 1 in each year." The interest so payable on any such interest payment date will be paid to the person in whose name this bond is registered at the close of business on the record date for such interest, which shall be the 15th day (whether or not a business day) of the calendar month next preceding such interest date.' Both the principal of the ;interest: on this bond are payable in any coin or cur- rency of the United States of America which,' at the respective dates of payment thereof, is legal'' tender for the payment of public and private debts. During the time that the United States of America, Farmers Home' Administration, is the registered owner of this bond, payment of the installments of principal and interest when due and payable on this bond shall be made at the office of such fiscal agent as the United States of America, Farmers Home Administration, shall" designate without presentation or surrender hereof and,'during any such time as an assignee hereof is the registered owner of this bond, payment of the installments of principal when due and payable on this bond shall be made at First Citizens Bank 8- Trust Company, in the City of Raleigh, North Carolina, and payment of the interest when due and payable on this bond shall be made by check mailed to such, assignee at his address as it appears on the bond registration books of said District hereinafter mentioned without presentation or surrender hereof. Upon receipt of said payments of principal and interest, written acknowledgment of the receipt thereof shall be given promptly to the Bond Registrar hereinafter mentioned and sai District shall be fully discharged of its' obligation on this bond to the extent of the payment so made; Upon final payment this bond shall be surrendered to the Bond Registrar for cancellation. For the prompt payment hereof, both principal and interest as the same shall become due, the full faith and credit of said Buies Creek -Coats Water and Sewer District of Harnett County are hereby irrevocably pledged. This bond is duly authorized and issued under and pursuant to The Local Government Bond Act, as amended, Article 7, as amended, of Chapter 159 of the General Statutes of North Carolina, an order, which was approved by the vote of a majority of the qualified voters of said District who voted thereon at a referendum duly called and held,; and a resolution duly passed by. the Board of Commissioners for the County of Harnett, acting as the, governing body of said District, for the purpose of providing funds, with any other available funds, for constructing a sanitary sewer system for said District.. At the office of the Bond Registrar, in the manner and subject to the conditions provided in said resolution this bond may be exchanged for an equal aggregate principal amount of bonds of the same series having maturities corresponding to the maturities of the installments of principal of this bond then unpaid, issuable in fully registered form in the denomination of $1,000 or any multiple thereof and bearing interest at the same rate. This bond is registered as to both principal and interest in the name of the United States of America, Farmers Home Administration, on books of said District kept by the County Finance Officer and Clerk to the Board of Commissioners as Bond Registrar, and the transfer hereof may hereafter be registered by the registered owner hereof only upon an execution of an assignment hereon duly executed by such registered owner or his attorney or legal representative. Notice of such assignment shall be given promptly by the assignor to the Bond Registrar by registered mail, such notice to be in such form as shall be satisfactory to the Bond registrar, and upon receipt of such notice this bond shall be registered as to both principal and interest on such registration books in the name of the assignee named in such notice. This bond or any part hereof at the time outstanding may be redeemed, at the option of said Distrie at any time prior to the maturity of any installment of the principal hereof, either in whole in in part in the inverse order of.the maturity` dates of the installments of principal, from any moneys that may be made available for such purpose, as the aggregate principal amount of- the installments of principal to be redeemed, together with the interest accrued thereon to the date fixed for redemption; but without any premium: On the date designated for redemption, notice having been given and moneys for payment of the redemption price being held in -trust for such purpose, all as provided, in said resolution, this bond or part 'hereof shall become and.be due and payable, and the interest on thisbond or part hereof so redeemed shall cease to accrue. The Bond Registrar shall not be required to exchange or register any transfer of (i) any bond during aperiod beginning at the opening of business fifteen (15) days before the day of the mailing of a notice of redemption of bonds or any portion thereof and, ending at the close of business on the day of such mailing or (ii) any bond called for redemption in whole or in part pursuant to said resolution. It is hereby certified and recited that all acts, conditions, and, things required by the Consitutio and laws of North Carolina to happen, exist, and be performed precedent to an in the issuance of this bond have have happened, exist, and have been performed in regular and due form and time as so required that provision has been made for the levy and collection of a direct annual tax upon all taxable property within said District sufficient to pay the principal of and the interest on this "bond as the same shall become due; and that the total indebtedness of said District including this bond, does not exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, said Buies Creek -Coats Water. and Sewer District of Harnett County, by resolution of the Board of Commissioners for the County of Harnett, acting as the governing body of said District, has caused this bond to be executed by the Chairman of said Board and the County Finance Officer and Clerk to said Board and the official seal of said District to be impressed hereon, all as of the : day of July, 1984. 1 (Manual Signature) 1 465 Chairman of the Board of Commissioners (Manual Signature) County Finance Officer and Clerk to the Board of Commissioners CERTIFICATE OF LOCAL GOVERNMENT COMMISSION The issuance of thw within bond has been approved under the provisions of The Local Government Bond Act of North Carolina. CERTIFICATE OF AUTHENTICATION Date of authentication: JOHN D. FOUST Secretary, Local Government Commission BY: (Manual Signature) Designated Assistant This bond is one of the bonds of the series designated herein and issued under the provisions of the within - mentioned resolution. unto Vanessa W. Young County Finance Officer and Clerk to the Board of Commissioners, as Bond Registrar BY ASSIGNMENT Authorized Signatory FOR VALUE RECEIVED the undersigned registered owner thereof hereby sells, assigns and transfers the within bond and all rights thereunder and hereby irrevocably constitutes and appoints , attorney to register the transfer of said bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within bond in every particular, without alteration or enlargement or any change whatever. Principal Amount Principal Date Due Payment $ $ $ SCHEDULE "A" (this is to be a separate sheet) Principal Installments Paid in Advance of Maturity Date Balance Name of Bond Registrar, Authorized Date Paid Official and Title If any Bond is awarded to a purchaser other than the FmHA, such Bond will be delivered in such authorized denominations and registered in such names as the purchase thereof may request no later than five days prior to the date of its delivery. If such purchaser fails to submit such information by the required time, then a single Bond will be issued for each maturity date registered in the name of such purchaser. If any Bond is awarded to a purchaser other than the FmHA, there shall be printed on the reverse of the Bond the legal opinion of Brown, Wood, Ivey, Mitchell, $ Petty, bond counsel to the Issuer, with respect to the validity of such Bond, and there shall be printed immediately following such ACTION RESOLUTION ADOPTING UPON FIRST READING AN ORDINANCE TO REQUIRE CONNECTION TO COUNTY OPERATED SEWER COLLECTION LINE opinion a certificate bearing the facsimile signature of the, Chairman of the Board Of Commissioners of the Issuer, said certificate to be in substantially the fol- lowing form: I HEREBY CERTIFY that the foregoing is a true and correct copy of the legal opinion on-the -hond therein described which was manually signed by Brown, Wood, Ivey, Mitchell & Petty, New York, N. Y, and was dated as of the date of delivery of an payment' for said bonds (Facsimile Signature)' : Chairman, Board of Commissioners Section 3. The action of the Attorney for the Issuer in applying Local Government Commission to approve the Bond is hereby ratified and and the - action of the Local Government Commission in asking for sealed the Bonds by publishing a Notice of Sale and printing and distributing relating to the sale of the Bonds is hereby approved. to the confirmed, bids for circulars` Section 4. This resolution shall take effect upon its passage. Thereupon Commissioner Bill Shaw moved the passage of the foregoing resolution entitled: "RESOLUTION PROVIDING FOR THE ISSUANCE OF $1,843,000 SANITARY SEWER BONDS". and Commissioner Rudy Collins seconded the motion and the resolution was passed upon the following vote: Ayes: Commissioners Collins Shaw, Brock, F, Ste wart Noes: None Absent: 'Chairman Jesse Alphin E. Marshall - Woodall, Attorney for the Mlles Creek -Coats Water and Sewer District, appeared before the Board and presented for the Board's consideration a resolution adopting upon a first reading an Ordinance entitled: ORDINANCE TO REQUIRE, CONNECTION TO COUNTY OPERATED SEWER COLLECTION LINE. Following a dis cussion of this ordinance, Commissioner Collins made a motion that the following resolution be adopted ;` Commissioner Brock seconded the motion and it carried upon the following' vote :' Ayes Commissioners Brock, Collins, Shaw, and Stewart Noes :' None Absent: Chairman Jesse- Alphin THAT, WHEREAS, the Harnett County Board of Commissioners are body of the Buies Creek -Coats Water and Sewer District of Harnett after referred to as "District" and WHEREAS, the Harnett County Board. of Commissioners heretofore created the District and caused a referendum to be held in said District upon the question of whether or not Two and a Half Million Dollars of general obligation bonds would be issued for the purpose of installing and constructing a wastewater collection system within the District and make certain extensive repairs to a wastewater treatment, plant on Buies Creek presently owned by the County of Harnett; and the governing. County, herein- WHEREAS, the people in the District bond issued for the construction of said ment plant; and overwhelmingly voted in favor of said system and improvements to the treat- WHEREAS, that the program of bonded indebtedness andcoiistruction as sub- . mitted to the- Harnett County Board of Commissioners. by the consulting engineers established-the -necessity of all citizens (residents) in the District be users of the wastewater collection system and that it was extensively advertised at _. the campaign meetings, concerning the bond issue that the wastewater. collection . system would have to be operated upon a.mandatory connectionarrangement where all residents of the District would have to be users of the system; and WHEREAS, the District has entered into a contract with the County of Harnett to the end that said wastewater collection system would be operated as a County operated sewagecoliection system; and WHEREAS, Cahpter 153A of the General Statutes of North Carolina and specifically N.C,G.S. 153A-284 authorizes the County to require owners of improved property located so as to be served by a sewer collection line operated by the County, to connect his premises to said sewer line. NOW, THEREFORE, BE IT' RESOLVED THAT,the following ordinance entitled, "Ordinance to- Require Connection to the County operated Sewer Collection Line" be and the same is hereby in all respects adopted, to wit: ORDINANCE TO REQUIRE CONNECTION TO COUNTY OPERATED -SEWER COLLECTION LINE. RESOLUTION WHEREBY THE COMMISSIONERS ACTING AS THE GOVERNING BOARD OF ilBUIES CREEK -COATS WASTEWATER DISTRICT ENTER INTO CONTRACT FOR UTILITY DEPT. TO OPERATE COLLECT- ION SYSTEM BE IT ORDAINED AS FOLLOWS: 4 6 1. CONNECTION REQUIRED: The owners of all improved property in the County of Harnett which is so located as to be served by the County of Harnett owned or operated sewage collection line be and they are hereby required to connect their improved premises to said sewage collection line. 2. DEFINITIONS: A. Sewage Collection Line Operated by the County: Any sewage collection line operated by the County of Harnett Public Utility Department pursuant to a contract entered into by the County of Harnett as operator and any governmental or other entity who owns a sewage collection line as owner and specifically the Buies Creek -Coats Water and Sewage District of Harnett County. B. Property located so as to be served by sewage collection line: All property which abuts a right of way in which is installed and constructed a County operated sewer collection line and whose improved property is located not more than 500 feet from said sewer collection line. 3. FAILURE TO CONNECT UNLAWFUL: It shall be unlawful for any owner of improved property located so as to be served by said County owned or operated sewer collection line who failes to so cause his property to be connected within 60 days after being notified in writing by the Public Utility Department of the County of Harnett to so connect his property. 4. CRIMINAL PENALTY, NOT EXCLUSIVE REMEDY: CONTINUING VIOLATIONS: A. Criminal penalty; continuing violations: An owner of improved property located so as to be served by said County owned or operated sewer collection line who fails to so cause his property to be connected within 60 days after being notified in writing by the Public Utility Department of the County of Harnett to so connect, shall be guilty of a misdemeanor as provided in N.C.G.S. 14 -4 and that for each day that said owner fails to connect his property to said system shall consti- tute a separate and distinct offense; upon conviction, punishment shall be a fine not exceeding $50.00 or by imprisonment not exceeding 30 days in jail for each offense. B. Civil Remedies: Upon the failure of any owner of improved property located so as to be served by a County owned or operated sewage collection line within 60 days after being served with Notice by the County of Harnett Public Utility Department to so connect shall be subject to civil remedies in the General Court of Justice for the imposition of Civil fines, the ordering of appropriate equitable relief, including injunction to compel such owner to connect his improved property to said sewage collection line, or a combination of such remedies. Duly adopted upon first reading this 23rd day of July, 1984. BY: s /Jesse Alphin Chairman, Harnett County Board of ATTEST: Commissioners s/ Vanessa W. Young Clerk, Harnett County Board of Commissioners E. Marshall Woodall, Attorney for the Buies Creek -Coats Water and Sewer District appeared before the Board and presented to the Commissioners for their consideration a resolution authorizing and directing the Clerk and the Chairman of the Harnett County Board of Commissioners to execute in the name of the Buies Creek -Coats Water District of Harnett County a contract with the County of Harnett to the end that the County Utility Department shall operate the wastewater collection system and' treatment plant of the District. Following a discussion of this resolution and the contract, Commissioner Collins made a motion that the Board of Commissioners acting as the governing body of the Buies Creek -Coats Water and Sewer District of Harnett County adopt the following resolution; Commissioner Shaw seconded the motion and it passed with a unanimous vote: THAT WHEREAS, the County of Harnett is the owner of a wastewater treatment plant located on Buies Creek in Neills Creek Township, Harnett County, North Carolina, and that Buies Creek -Coats Water and Sewer District of Harnett County (hereinafter called "District ") was created for the purpose of constructing a wastewater collection system for the District with the expectation of using said wastewater treatment plant; and WHEREAS, the District, after a vote of the citizens authorizing a 21 Million Dollar bond issue, has constructed the wastewater collection system and has made extensive improvements to the wastewater treatement plant owned by the County; and 468 WHEREAS, the County of Harnett has heretofore created a utility department and currently has employees capable of managing and operating the wastewater treatment plant and the wastewater collection system of the District within the current operations of the County of Harnett Utility Department and that further the Utility Department has been operating the wastewater treatment plant since January 17, 1983; and WHEREAS, the District has obligated itself through a general obligation bond to be repaid over a period of 40 years in exchange for the funds to construct said district collection system and to make the extensive repairs to the treatment plant owned by the County of Harnett; and WHEREAS, a few users from the District have at present been connected to the collection system and the wastewater collected is being treated by the treat ment plant and that nearly all of the construction anticipated has been nearly completed and that it is now appropriate for the District to enter into a contract with the County of Harnett to the end that the Utility Department of the County of Harnett shall operate the wastewater collection system and treatment plant and operate the same as a County operated system. NOW, THEREFORE, acting as the governing body of the Buies Creek -Coats Water and Sewer District of Harnett County, be it resolved as follows: That the Chairman and Clerk to the Board of Harnett County Commissioners be and they are hereby authorized and directed to execute in the name of Buies Creek -Coats Water District of Hrnett County a contract with the County of Har- nett to include those terms and conditions as set forth in the attached contract document; to include the following: 1. Permit the wastewater treatment plant to be made available to and used by the citizens of the District for a period of not less than 40 years, unless other treatment facility is constructed for such use by the District in the future. 2. Provide that the facility, the usage of the same and all and any avail - able capacity or shortage of capacity shall be shared on a proportionally equal basis with all other users of said wastewater treatement plant. 3. That the District's wastewater collection system be operated as a County operated System by the County of Harnett's Public Utility Department. 4. That the rates of charges for the use and maintenance of said wastewater treatment facility and collection system for the district will be set and established by the Harnett County Board of Commissioner sitting in both capaci- ties as the governing body of the District and the County. 5. That said operation will be on a continuing basis until the District and the County shall mutually modify or terminate the contractual arrangement. 6. That the advisory council heretofore created by the Board of Commis- sioners be continued for the purpose of gathering input and advice from local citizens of the District. 7. That the County shall be entitled to cause any line in said system of collection to be extended for the purpose of serving other customers; that the same shall be operated as a County operated facility whether the same be owned by the County or by the District and further that such extensions are not required to be made by the District. 8. That the sewage treatment and collection service shall be operated by the County Utility Department on an annaul budget basis with properly accounting for costs of the said utility service along with other services being offered and conducted by the County Utility Department. 9. Include such other provisions to properly carry out the intent and purpose of this resolution as may be determined by the officials of the County of Harnett. Adopted this 23rd Day of July, 1984. ATTEST: s/ Vanessa W. Young Clerk to the Harnett County Board of Commissioners BUIES CREEK -COATS WATER AND SEWER DISTRICT BY: s /Jesse Alphin Chairman, Harnett County Board of Com- missioners ATTACHMENT TO RESOLUTION HARNETT COUNTY, NORTH CAROLINA. �bJ CONTRACT THIS CONTRACT, Made and entered into this the 23rd Day of July, 1984, by and between THE COUNTY OF HARNETT, a body politic organized and existing pursuant to the laws of North Carolina; hereinafter called "County "; and THE BUIES CREEK - COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY, a municipal corporation organiz and existing pursuant to the provisions of North Carolina General Statute 162A -86 etc., hereinafter called "District "; W I T N E S S E T H: THAT WHEREAS, The County is the owner of a wastewater treatment plant located on the banks of Buies Creek, some distance South of U. S. Highway No. 421 near the Village of Buies Creek, Neills Creek Township, Harnett County, North Carolina, and that said treatment plant is located within the territorial boundaries of the District; and WHEREAS, The District was created and organized for the purpose of collecting wastewater within the District and subsequent thereto and by the vote of the citizens within said District, the District overwhelmingly voted to construct and install a wastewater collection system within the boundaries of said District and make certain improvements of the wastewater treatment plant owned by the County; and WHEREAS, The wastewater treatement facility owned by the County was construct ed with the use of Federal and State Grant Funds and is for the purpose of treating wastewater from Campbell University and other citizens of the County needing said service and specifically the persons located within the boundaries of the District; and WHEREAS, The District has entered into contracts with various contractors for the construction of said collection system and improvements to the County's treatment plant and that said work has been or is nearly completed; and WHEREAS, The Farmers Home Administration has made certain grant funds available to the District and has agreed to loan the District sufficient funds to enable the District to finance the construction of said collection system and improvements to the County's treatment plant; and WHEREAS, the County has heretofore created a Utility Department that is fully capable to conduct the operation of and is currently operating the treat- ment plant and is fully capable to operate the collection system of the District; and WHEREAS, the County and the District have agreed to enter into this contract for the use of said treatment plant by the District and the operation of the wastewater collection system as a County operated sewer and wastewater collection system on a continuing basis and especially for and during the period the exist- ence of the Farmers Home Administration loan to the District. NOW, THEREFORE, the parties do contract and agree each with the other as follows: 1. That the wastewater treatment plant owned by the County and referred to above shall be made available for use by the District's wastewater collection system on a continuing basis and especially for a period beginning as of the execution of this contract and extending until that certain loan referred to above made by the Farmers Home Administration to the District has been paid in full, being a period of at least forty (40) years; provided however that the parties may provide for other treatment facility if the same is constructed for such use in the future. 2. The aforesaid wastewater treatment plant will be made available for use of the District and such other users determined by the County to need such services. That the usage of the same, including all available capacity and any shortages of capacity of said treatment facility will be shared by all of said users on a proportionately equal basis. 3. That the District's wastewater collection system shall be operated by the County's Public Utility Department as a County operated sewage and wastewater collection system. 4. That the District's wastewater treatment facility mentioned aforesaid shall be operated by the County's Public Utility Department as a County operated sewage and wastewater treatment facility. 4? 5. That the Harnett County Board of Commissioners sitting in the capacity as the County and the District shall establish and set the rates of charges for the use of the wastewater treatment facility and the wastewater collection system of -the District, with proper cost accounting procedures to appropriately reflect the cost of these facilities operated by the County Public Utility Department relative to the operation of other utility enterprises which are or may be carried on by the - County - Public Utility Department. Further the Harnett .. County :Board of Commissioners shall charge such rates for the users of said waste -: water collection system as will appropriately yield sufficient funds to meet operationand maintenance expenses and to pay and retire the long term debt of the Farmers Home Administration to the District. b. < This Contract shallbe.a continuing contract relative to the furnishing of the essential sewer utility services for the people of the District and this contract shall exist and continue until .the District and the County shall mutual- ly modify or terminate this contractual arrangement. 7. That the Harnett County Board of Commissioners has heretofore created,` an Advisory Council, three (3) nembers appointed by its body and three (3) mem -.' bers appointed by the Board of Commissioners for the Town of Coats, to lend assistance with input and advice as to the operation and maintenance of the afore - said wastewater facilities; by the Harnett County Board of Commissioners as a governing body of said District. 8. That the County shall be entitled to fund or cause to be funded the con- struction of any sewer line to be connected. to the District's system as an exten- sion within or without the boundaries of the Districtfor the purpose of serving needy users with wastewater utility services as the same shall be determined by the Harnett County .Board of Commissioners and that the rates chargeable to such persons (users) shall be equitably set to properly, reflect cost of operations and maintenance of collection and treatment and further that in the event it shall-become-necessary for the District to levy a tax for the purpose of funding bonded indebtedness of the District then in such event such rates of any person (user)outside the boundaries of the District shall be charged - -a greater user fee (rate) as will be equivalent to such needed property tax as may be levied, provided, if a tax levy is made, then such user charge for out -of- district users shall not be less than 150 % of the user charge of users of the District. It is understood and agreed that 'the District shall have no obligation to extend its sewer lines outside of the District's boundaries. 9. That the County will manage and operate the collection system and treatment plant -on an annual budget with the setting of rates on an annual basis as approved by the District's governing body with proper input and advice from the Advisory Council, which budget shall provide and set forth the handling of the funds such _that a reserve fund, depreciation fund, debt payment fund, and surplus fund for the District shall be distinguishable, and further that the County shall maintain a system of accounts for the County Utility Department which will appropriately account for the various operations of the Utility Department, specifically so that all costs relative to the operation of the treatment plant and collection' system will be separately stated; the County shall further maintain insurance and bonds as required by state law and that the County shall properly contract with.a certified public accountant for annual audits -of the Utility Department and, that further the County shall comply with all federal, state and local laws and regulations relative to the operation oa wastewater collection and treatment facilities. IN WITNESS WHEREOF, the parties - hereto have caused this instrument to be - executed as authorized by, the Harnett County Board of Commissioners sitting as the governing body of, the County and the District, all the day and year first written above. THE COUNTY OF HARNETT BY: s/ Jesse Alphin Chairman, Harnett County Board of ATTEST: Commissioners s/ Vanessa W. Young Clerk to the -Board BUIES CREEK -COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY BY: s/ Jesse Alphin Chairman, Harnett County Board of ATTEST: Commissioners s/ Vanessa W. Young Clerk to the Board BUIES CREEK - COATS TREATMENT PLANT AND COLLECTION SYSTEM, CONTRACT RE: 'COUNTY ASSUMING RESPONSIBILITY OF OPERATION BUIES CREEK -COATS WW DISTRICT -- RESOLUTION AUTHORIZING EXECUTION OF DOCUMENTS FOR LOAN 1 4 It E. Marshall Woodall, Attorney for the Buies Creek -Coats Water and Sewer District appeared before the Board and presented for the Commissioners consideration a resolution authorizing the County to enter into a contract with the Buies Creek - Coats Water and Sewer District of Harnett County for the purpose of providing that the County of Harnett Public Utility Department would operate and maintain the District's collection system and the County's treatment plant. Following a discussion of this resolution, Commissioner Collins made a motion that the Board adopt the following resolution; Commissioner Shaw seconded the motion and it carried with a unanimous vote: THAT WHEREAS, The County of Harnett has agreed with the Buies Creek -Coats Water and Sewer District of Harnett County (hereinafter called "District ") that its wastewater collection system and the wastewater treatment plant owned by the County shall be operated as a County operated system; and WHEREAS, the Harnett County Board of Commissioners sitting as the governing body of said District has made certain findings and directed that the District shall enter into a contract with the County of Harnett as is set forth in an attached contract document; and WHEREAS, all of the recitations and provisions of said resolution are hereby incorporated in this resolution as if set forth herein; NOW, THEREFORE, BE IT RESOLVED THAT the officials of the County of Harnett be and they are hereby authorized to execute a contract in the name of the County with the Buies Creek -Coats Water and Sewer District of Harnett County for the purpose of providing that the County of Harnett Public Utility Department would operate and maintain the District's collection system and the County's treat- ment plant and that said contract shall contain the terms and provisions set forth in the contract documents attached to the resolution passed by the Harnett County Board of Commissioners as governing body of the District. Adopted this 23rd Day of July, 1984. COUNTY OF HARNETT BY: s /Jesse Alphin Chairman, Harnett County Board of Commissioners ATTEST: s/ Vanessa W. Young Clerk to the Board E. Marshall Woodall, Attorney for the Buies Creek -Coats Wastewater District, appeared before the Board and presented to the Commissioners for consideration a resolution authorizing the Board of Commissioners as governing body of the Dis- trict to execute certain documents pertaining to a loan for the Buies Creek - Coats District. Following a discussion, Commissioner Collins moved for the adoption of the following resolution; Commissioner Brock seconded the motion and it carried with a unanimous vote: THAT, WHEREAS, The Buies Creek -Coats Water and Sewer District of Harnett County has heretofore entered into an agreement with the Farmers Home Administra tion for a bonded indebtedness loan of One Million Eight Hundred and Forty Three Thousand Dollars ($1,843,000.00) and that further it is necessary that the District execute certain documents incident to said loan; and WHEREAS, it is necessary for the Harnett County Board of Commissioners as the governing body of said District to authorize and direct its officials to execute certain documents as required for said loan and to further do and perform certain administrative acts and other matters necessary for said loan. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: First. That the officials of the Harnett County Board of Commissioners be and they are hereby authorized to execute in the name of the District a certifi- cate of rights of way, (FmHA form No. 442 -21) upon the issuance bythecounsel to the District of his opinion as to rights of way (FmHA form No. 442 -22). Second. That the officials of the Harnett County Board of Commissioners be and they are hereby authorized to execute in the name of the District such other documents that are necessary to complete the closing of the aforementioned FmHA loan and further to do and perform all and sundry things that are necessary to complete the closing of said loan. Adopted this 23rd Day of July, 1984. ATTEST: s/ Vanessa W. Young Clerk to the Board BUIES CREEK -COATS WATER AND SEWER DISTRICT BY: s/ Jesse Alphin Chairman to the Harnett County Board of Commissioners BUIES CREEK -COATS WW DISTRICT, RESOLUTION ADOPTING ORDINANCE FOR REGULATION OF DISTRICT, BUIES CREEK -COATS WW DISTRICT, RESOLUTION RE: CONTRACT.WITH FIRST CITIZENS BANK FOR SELL OF BONDS E. Marshall Woodall, Attorney for the Buies Creek- Coats Wastewater District, appeared before the Board and presented to the Commissioners for consideration a. resolution adopting an Ordinance regulating Sanitary Sewer "System Policies, Rules, Regulations, and Rates, Buies-Creek-Coats Water and Sewer District of c Harnett County.;- Following a discussion, Commissioner Collins made a motion that the following resolution adopting the ordinance upon a first reading be approved, Commissioner Brock seconded the motion and it passed unanimously: WHEREAS, the Butes Creek-Coats Water and Sewer District of Harnett County has entered into a contract with the County of Harnett wherein the County of Harnett has agreed to operate the wastewater collectionsystem of the District as a County operated system; and WHEREAS, the District, has heretofore adopted an ordinance entitled "Ordinance Regulating Sanitary Sewer System Policies, Rules, Regulations, and Rates, Buies Creek-Coats Water and Sewer District of Harnett County ". NOW, THEREFORE, BE IT RESOLVED that the ordinance entitled: "Ordinance Regulating Sanitary', Sewer System Policies, Rules, Regulations, and Rates, Buies Creek -Coats Water and Sewer District of Harnettt County' be and the same is hereby adopted and ordained as an ordinance of the County of Harnett as the same appears in he minutes of meeting of the Board of Commissioners held on the 16th Day of May, 1983. Duly adopted upon first reading this 23rd day of July, -1984. COUNTY OF HARNETT BY s /Jesse ALphin Chairman, Harnett County Board of Commissioners ATTEST: s /Vanessa W. Young Clerk to the Board E. Marshall Woodall, Attorney for the Buies Creek-Coats Wastewater District, appeared before the Board and presented to the Commissioners for their considera- tion acting as the governing-..body for the District a resolution authorizing a contract to be entered into with First Citizens Bank and Trust Company to serve as transfer agent and bond registrar inreference to the sell of the bonds for the District. Following a discussion, Commissioner Shaw made a motion that the following resolution be adopted; Commissioner Collins seconded the motion and it passed with a unanimous vote. THAT, WHEREAS, the Bu.ies Creek -Coats Water and Sewer District of Harnett County (hereinafter sometimes called "District "), is about to issue or authorize the issuance of One Million Eight Hundred and Forty Three Thousand Dollars ($1, 843, 000.00) of general obligation. bonds; that pursuant to the laws of North Carolina and the Federal Government, said bonds to be issued must be fully registered bonds and that therefore it, is necessary for the governing body of the District to select a qualified persons (institution) to serve as the in- terest disbursing agent and bond registrar and transfer agent for the purpose of andling said issued bonds; and WHEREAS, it has been made to appear to the Board of Commissioners that First Citizens Bank and Trust Company is a qualified agent to handle said matters and tkiat further it has been made to appear to the Board of: Commissioners that the charges of said institution for said services are reasonable.'' NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, acting as the governing body of Buies Creek - Coats Water and. Sewer District of Harnett County, as follows: First. That the Pirst-Citizens Bank and Trust Company beand - :itishereby. appointed and chose as the interest disbursing agent and bond registrar and transfer agent for the general obligation bonds to be issued by the District, provided that the bonds shall be issued to a holder other than Farmers Home Administration.' Second: That the officials of the County be and they are hereby authorized to execute the District's name to such a contract appointing First- Citizens Bank and Trust Company to such position and that upon a sale of said bonds to some party other than the Farmers Home Administration, that the officials -are further instructed to deliver said contract to the appropriate officials of First- Citizens Bank and Trust Company. SUBDIVISION PLAT ECHO HILLS BUDGET AMENDMENT SOCIAL SERVICES REPORTS SUBDIVISION PLAT EVERETT N. BAKER ADJOURNMENT 1 13 Third. That an offered contract by the First - Citizens Bank and Trust Company as attached to this resolution be and it is hereby approved as the contract to be signed by the officials of the Board of Commissioners Adopted this 23rd Day of July, 1984 ATTEST: s/ Vanessa W. Young Clerk to the Board BUIES CREEK -COATS WATER AND SEWER DISTRICT BY: s /Jesse Alphin Chairman, Harnett County Board of Commissioners Contract Attachment is on File in the Clerk's Office with the Above Resolution. Commissioner Shaw made a motion that the subdivision plat as presented by Ervin Dobson for Echo Hills located on SR 1222 and SR 1221 in Barbecue Township be approved; Commissioner Collins seconded the motion and it carried with a unanimous vote. Commissioner Collins made a motion that the Social Services Budget, Code 10- 7700 -069, Specialized Foster Care, be increased by $22,830, to reflect the receipt of a CBA grant in this amount of this Program; Commissioner Shaw seconded the motion and it passed with a unanimous vote. Several reports including ambulance service, health department, and expenditure reports were filed with the Board. Commissioner Shaw made a motion that Everett N. Baker Subdivision Plat as presented by Irvin Dobson be approved contingent upon Mr. Dobson obtaining the signature from the DOT officials; Commissioner Collins seconded the motion and it passed with a unanimous vote. This subdivision is locted on Rt. 1, Broadway, corner of Highway 421 and SR 1228. There being no further business, the Harnett County Board of Commissioners meeting of July 23, 1984, duly adjourned at 9:02 p.m. .Ghnrman tf «aLn C_ F'� P Secretary KJ