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HomeMy WebLinkAbout02151988 (2)WEST CENTRAL WATER $ SEWER DISTRICT MEETING, FEBRUARY 15, 1988 CALL TO ORDER RESOLUTIONS ADOPTED ADJOURNMENT DOCUMENT NO. 1. The Harnett County Board of Commissioners sitting as the governing body f West Central Water and Sewer District met February.15, 1988, in the CounLy Office Building, Lillington, North Carolina, with the following members present: Rudy Collins, Bill Shaw, Mack Reid Hudson, Mayo Smith, and Chairman Lloyd G. Stewart presiding. Others present were: Dallas H. Pope, County Manager; Glenn Johnson, County Attorney; Vanessa W. Young, Clerk to the Board, and Kay S. Blanchard, Recording Secretary. Chairman Stewart called the meeting to order at 7:00 p.m. John M. Phelps, II, Public Utilities Attorney, made introductory comment; concerning the West Central Water and Sewer District. Commissioner Shaw made a motion to adopt a resolution authorizing execu- tion of water purchase contract with Northeast Metropolitan Water District of Harnett County and Harnett County. Commissioner Collins seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated February 15, 1988, as document No 1. Commissioner Hudson made a motion to adopt a resolution to adopt a commoi seal for the West Central Water and Sewer District of Harnett County. Commissioner Collins seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes date February 15, 1988, as document No. 2. Commissioner Collins made a motion to adopt a resolution authorizing execution of management contract with Harnett County. Commissioner Smit.1 seconded the motion and it passed with a unanimous vote. The resolution is copied in full at the end of these minutes dated February 15, 1988, as document No. 3. Commissioner Smith made a motion to adopt a resolution establishing rule; and regulations for operation of West Central Water and Sewer District of Harnett County. Commissioner Shaw seconded the motion and it passed wits a unanimous vote. There being no further business, the meeting of the Harnett County Board of Commissioners sitting as the governing body of West Central Water and Sewer District of Harnett County of February 15, 1988, duly adjourned at 7:05 p.m. RESOLUTION AUTHORIZING EXECUTION OF WATER PURCHASE CONTRACT WITH THE NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT COUNTY AND HARNETT COUNTY WHEREAS, the Harnett County Board of Commissioners, sitting as the governing body of the West Central Water and Sewer District of Harnett County (hereinafter "District "), has examined the Water Purchase Contract between the Northeast Metropolitan Water District of Harnett County, the County of Harnett (hereinafter "County ") and the District, attached hereto As Exhibit "A "t and WHEREAS, District is in need of treated water for its customers as fully described in said Water Purchase Contract and desires to enter into said contract as provided; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, sitting as the governing body of the West Central Water and Sewer District of Harnett County, that, 1. West Central Water and Sewer District of Harnett County is hereby authorized to and shall enter into the Water Purchase Contract attached hereto as Exhibit "A ". 2. The West Central Water and Sewer District of Harnett County and its officers and agents are hereby directed to execute said Water Purchase Contract. Duly adopted this 15th day of February, 1988, upon motion made by Commissioner Shaw , seconded by Commissioner Collins and passed by the following votes _ Ayes 5 Noes 0 Absent 0 Abstained 0 HARNETT COUNTY HOARD OF COMMISSIONERS sitting as the governing body of the WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY By: G. Stewart, 51J EXHIBIT A NORTH CAROLINA WATER PURCHASE CONTRACT HARNETT COUNTY THIS CONTRACT for the sale and purchase of water is entered into as of the _ day of , 19_, between the NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT COUNTY (hereinafter "Northeast Metro "), and the COUNTY OF HARNETT (hereinafter "County "), said Northeast Metro and County shall be collectively referred to herein as "Seller" and the WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY, (hereinafter "Purchaser ") W I T N E S S E T H, THAT WHEREAS, the Purchaser is a County Water and Sewer District, duly organized and existing pursuant to the provisions of Article 6, Chapter 162A of the North Carolina General Statutes and by that certain Resolution dated July 21, 1986 and adopted by the Harnett County Board of Commissioners entitled "Resolution Creating the West Central Water and Sewer District of Harnett County "; and WHEREAS, Northeast Metro is a metropolitan water district organized and existing under the laws of the State of North Carolina; and WHEREAS, County is a body politic organized and existing under the laws of the State of North Carolina; and WHEREAS, the Purchaser is organized and established for the purpose of constructing and operating a water supply distribution system serving water users within the area described in plane now on file in the Office of the Purchaser and to accomplish this purpose, the Purchaser will require a supply of treated water;, and WHEREAS, Northeast Metro owns a water production system and a water supply distribution system, and County is operator thereof under that certain Lease dated May 30, 1980, entered into between Northeast Metro and County; and WHEREAS, the water production system and water supply distribution system of Seller (Northeast Metro and County as described above) has a capacity currently capable of serving the present customers of the Seller's system and the estimated number of water users to be served by the said Purchaser as shown in the plans of the system now on file in the Office of the Purchaser; and WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the West Central Water and Sewer District of Harnett County, duly adopted by the District Board of the Metropolitan Water District of Harnett County , the sale of said water to the Purchaser as provided herein was approved, and the execution of this contract by Northeast Metro was duly authorized; and WHEREAS, by Resolution entitled Northeast at its meeting on "Resolution Authorizing Execution of Water Purchase Contract with the West Central Water and Sewer District of Harnett County ", duly adopted by the Harnett County Board of Commissioners at its meeting on , the sale of said water to the Purchaser as provided herein was approved, and the execution of this contract by County was duly authorized; and 520 WHEREAS, by Resolution entitled "Resolution Authorizing Execution of Water Purchase Contract with the Northeast Metropolitan Water District of Harnett County and the County of Harnett" duly adopted by the Harnett County Board of Commissioners, sitting as the governing body of the West Central Water and Sewer District of Harnett County at its meeting on , the purchase of said water from the Seller as provided herein was approved, and the execution of this contract by Purchaser was duly authorized NOW THEREFORE, in consideration of the foregoing and the mutual agreements hereinafter set forth, A. THE SELLER AGREES: 1. (Quality and Quantity) To furnish the Purchaser at the point of delivery hereinafter specified, during the term of this contract or any renewal or extension thereof, potable treated water meeting applicable purity standards of the Division of Health Services, Department of Human Resources of the State of North Carolina, in such quantity as may be required by the Purchaser not to exceed- seven million, five hundred thousand (7,500,000) gallons per month. 2. (Point of Delivery and Pressure) That water will be furnished at a reasonable constant pressure calculated at forty (40) pounds per square inch from an existing eight (8) inch main supply at a point located at or near Tank No. 5 of the Northeast Metro system which said tank is located adjacent to State Road 1291 (Old U.S. Highway 421) within a waterline and /or related appurtenance easement to be acquired by Purchaser. If a greater pressure than that normally available at the point of delivery is required by the Purchaser, the cost of providing such greater pressure . shall be borne by the Purchaser. Emergency failures of pressure or supply due to main supply line breaks, power failure, flood, fire and use of water to fight fire, earthquake or other catastrophe shall excuse the Seller from this .provision for such reasonable period of time as may be necessary to restore service. 3. (Metering Equipment) To furnish, install, operate, and maintain at its own expense at point of delivery, the necessary metering equipment, including a meter house or pit, and required devices of standard type for properly measuring the quantity of water delivered to the Purchaser and to calibrate such metering equipment whenever requested by the Purchaser but not more frequently than once every twelve (12) months. A meter registering not more than two percent (2%). above or below the test result shall be deemed to be accurate. The previous readings of any meter disclosed by test to be inaccurate shall be corrected for the three (3) months previous to such test in accordance with the percentage of inaccuracy found by such tests. If any meter fails to register for any period, the amount of water furnished during such period shall be deemed to be the amount of water delivered in the corresponding period immediately prior to the failure, unless Seller and Purchaser shall agree upon a different amount. The metering equipment shall be read on the first day of each month. An appropriate official of the Purchaser at all reasonable times shall have access to the meter for the purpose of verifying its readings. 4. (Billing Procedure) To furnish the Purchaser not later than the fifth (5) day of each month, with an itemized statement of the amount of water furnished the Purchaser during the preceding month. B. THE PURCHASER AGREES: 1. (Rates and Payment Date) To pay the Seller, not later than the tenth (10) day of each month, for water delivered in accordance with the following schedule of rates: a. Seven hundred fifty seven dollars and fifty cents ($757.50) for the first seven hundred fifty thousand (750,000) gallons, which amount shall also be the minimum rate per month. b. One dollar and one cent ($1.01) per one thousand (1000) gallons for water in excess of seven hundred fifty thousand (750,000) gallons. c. It is agreed that the minimum rate per month as stated in (a) above shall not be applicable until six (6) months after the last notices for connection have been mailed to potential water customers of the Purchaser in Phase I of the Purchaser's water distribution system plane by the Harnett County Department of Public Utilities; and up to said time the minimum rate per month becomes applicable, Purchaser shall pay only for such water as is delivered to Purchaser at the rate of $1.01 (one Dollar and one cent) per 1000 (one thousand) gallons. 2. (Connection Fee) To pay as an agreed cost, a connection fee to connect the Seller's system with the system of the Purchaser, a sum equal to the amount of the cost of the installation of the meter, meter vault and related appurtenances and the cost of the laying and installation of the necessary pipeline or pipelines to connect the system of the Seller to the system of the Purchaser at the boundaries of the West Central Water and Sewer District. 3. (Maintenance of Certain Lines) To maintain all water distribution pipelines which connect the Seller's system to the system of the Purchaser, said line or lines being located between the meter facility (described in paragraph A(3) above) and the boundary of the West Central Water and Sewer District. C. It is further mutually agreed between the Seller and the Purchaser as follows: 1. (Term of Contract) That this contract shall extend for a term of forty (40) years from the date of the initial delivery of any water as shown by the first bill submitted by the Seller to the Purchaser and, thereafter may be renewed or extended for such term, or terms, as may be agreed upon by the Seller and Purchaser. 2. (Delivery of Water) That thirty (30) days prior to the estimated date of completion of construction of the Purchaser's water supply distribution system, the Purchaser will notify the Seller in writing the date for the initial delivery of water. 3. (Water for Testing) When requested by the Purchaser, the Seller will make available to the contractor at the point of delivery, or other point reasonable close thereto, water sufficient for testing, flushing, and trench filling the system of the Purchaser during construction, irrespective of whether the metering equipment has been installed at that time, at a flat charge of one dollar and one cent ($1.01) per one thousand (1000) gallons which will be paid by the contractor or, on his failure to pay, by the Purchaser. 4. (Failure to Deliver) That the Seller will, at all times, operate and maintain its system in an efficient manner and will take such action as may be necessary to furnish the Purchaser with quantities of water required by the Purchaser. Temporary or partial failures to deliver water shall be remedied with all possible dispatch. In the event of an extended shortage of water, or the supply of water available to the Seller is otherwise diminished over an extended period of time, the supply of water to Purchaser's consumers shall be reduced or diminished in the same ratio or proportion as the supply to Seller's consumers is reduced or d}mnshed. 522 5. (Modification of Contract) That the provisions of this contract pertaining to the schedule of rates to be paid by the Purchaser for water delivered are subject to modification at the end of every one (1) year period. Any increase or decrease in rates shall be based on a demonstrable increase or decrease in the costs of performance hereunder. Such costs shall not include increased capitalization of the Seller's water distribution system except as such costs relate directly to increasing the capacity of services to the Purchaser. Such costs may include increased capitalization of the Seller's water production facility system. Other provisions. of this contract may be modified or altered by mutual agreement. 6. (Future Water Transmission and Connection) In the event County and /or Northeast Metro elect to supply and sell water to any customers or other water distribution systems located outside of the boundaries of the West Central Water and Sewer District of Harnett County and desire to do so by connecting to and transporting water through the water distribution system of Purchaser, it is agreed that County and /or Northeast Metro may, at no . cost to either,. connect to and transport water through the water distribution system of Purchaser for the purpose of suppling and selling water to customers or other water distribution systems outside of the West Central Water and Sewer District, whether within the County of Harnett or otherwise. In the event County and /or Northeast Metro should elect to supply and sell water as stated herein, County and /or Northeast Metro shall cause a meter to be installed at the connection point and the cost thereof shall not be borne by Purchaser. 7. (Regulatory Agencies) That this contract is subject to such rules, regulations, or laws as may be applicable to similar agreements in this State and the Seller and Purchaser will collaborate in obtaining such permits, certificates, or the like, as may be required to comply therewith. 8. (Miscellaneous) That the construction of the water supply distribution system by the Purchaser is being financed by a loan made or insured by, and /or a grant from the United States of America, acting through the Farmers Home Administration of the United States Department of Agriculture, and the provisions hereof pertaining to the undertakings of the Purchaser are conditioned upon the approval, in writing, of the State Director of the Farmers Home Administration. 9. (Successor to the Purchaser) That in the event of any occurrence rendering the Purchaser incapable of performing under this contract, any successor of the Purchaser, whether the result of legal process, assignment, or otherwise, shall succeed to the rights of the Purchaser hereunder. IN WITNESS WHEREOF, the parties hereto, acting under authority of their respective governing bodies, have caused this contract to be duly executed in triple counterparts, each of which shall constitute an original. Attest By: AneWAo✓ !N • Vanessa W. Young (SEAL) By: NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT • COUNTY aules V. Sikess Chairman of the District Board COUNTY OF HARNETT 'Z oy. G. Stewart, C a rman Harn -tt County Board of Commissioners Vanessa W. Young, lerk (SEAL) 5213 DOCUMENT NO. 2. RESOLUTION ADOPTING A COMMON SEAL FOR THE WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY WHEREAS, the West Central Water and Sewer District of Harnett County is a duly organized and existing county water and sewer district, having been created pursuant to Article 6, Chapter 162A of the North Carolina General Statutes and by resolution adopted July 21, 1986 by the Harnett County Board of Commissioners; and WHEREAS, N.C. Gen. Stat. 6162A -88, provides that the District may have a common seal and alter and renew it at will; and WHEREAS, the District now desires to adopt as its common seal the design hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED, that the Harnett County Board of Commissioners, sitting as the governing body of the West Central Water and Sewer District of Harnett County, does hereby adopt as the common seal for said District the following: A circular emblem with a circle drawn within it, and the name West Central Water and Sewer District imprinted between the outer edge of the emblem and the inner circle. Within the inner circle appears the word "Seal" and the date 1986. Duly adopted this the 15th day of February, 1988, upon motion made by Commissioner Hudson , seconded by Commissioner Collins and passed by the following vote: Ayes 5 Noes 0 Absent 0 Abstained 0 ATTE i pnv.oe.eJ DOCUMENT NO. 3. Vanessa W. To By: erk HARNETT COUNTY BOARD OF COMMISSIONERS sitting as the governing body of the West Central Water and Sewer District of Harnett County ' iatv.[i L Tit y • G. S ewart, C -rman RESOLUTION AUTHORIZING EXECUTION OF MANAGEMENT CONTRACT WITH HARNETT COUNTY WHEREAS, the Harnett County Board of Commissioners, sitting as the governing body of the West Central Water and Sewer District of Harnett County (hereinafter 'District "), has examined the Management Contract between the County of Harnett (hereinafter 'County') and the District, attached hereto as Exhibit 'A "; and WHEREAS, District desires to enter into said contract as provided; NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners, sitting as the governing body of the Nest Central Water and Sewer District of Harnett County, that, 1. The West Central Water end Sewer District of Harnett County is hereby authorized to and shall enter into a Management Contract attached hereto as Exhibit "A ". 2. The West Central Water and Sewer District of Harnett County and its officers and agents are hereby directed to execute said Management Contract. Duly adopted this the 15th day of February, 1988, upon motion made by Commissioner Collins , seconded by Commissioner Smith and passed by the following vote: Aye■ 5 Noes 0 Absent 0 Abstained 0 HARNETT COUNTY BOARD OF COMMISSIONERS, sitting as the governing body of the WEST CENTRAL WATER AND SEWER DISTRICT OF .. HARNETT COUNTY Byt ya -B. St ewer t, Chairman r 524 EXHIBIT A NORTH CAROLINA HARNETT COUNTY MANAGEMENT CONTRACT THIS CONTRACT, made and entered into this the _ day of February, 1988, by and between THE COUNTY OF HARNETT, a body politic organized and existing under the laws of the State of North Carolina (hereinafter called "County ") and THE WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY, a municipal corporation organized and existing pursuant to the provisions of Article 6, Chapter 162A of the North Carolina General Statutes (hereinafter Called "District "); W I T N E S S E T H: THAT WHEREAS, the County is lessee and operator of a water production system and a water supply distribution system owned by the Northeast Metropolitan Water District of Harnett County; and WHEREAS, County as lessee of said systems has created a Public Utility Department which conducts the operation of said systems; and WHEREAS, the District was organized and established for the purpose of constructing and operating a water supply distribution system to serve water users within the District as described in plans now on file in the Office of the District; and WHEREAS, the water supply distribution system of the District Will be constructed with the use of State and Local funds/ and WHEREAS, the Farmers Home Administration of the United States Department of Agriculture has agreed to loan the District sufficient funds to enable the District to finance the construction of said water supply distribution system; and WHEREAS, The County's Public Utility Department is fully capable to .conduct the operation and management of the water supply distribution system of the District; and WHEREAS, the County and the District have agreed to enter into this contract for the operation and management of the water supply distribution system of the District as a County operated system on a continuing basis and especially for and during the period of the existence 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 District's water distribution supply system referred to above shall be operated and managed by The County's Public Utility Department as a County operated water distribution 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. 2. That the Harnett County Board of Commissioners, sitting in the capacity as the governing body of County and /or as the governing body of the District, shall establish and set the rates of charges for the purchase of water and for such other fees, charges, and penalties as required for the operation of the water distribution system, 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 52s may be carried on by the County Public Utility Department. Further, the Harnett County Board of Commissioners, in the capacities stated above, shall charge such rates for the users of said water distribution system as will appropriately yield sufficient funds to meet operation and maintenance expenses and to pay and retire the long term debt of the Farmers Home Administration to the District. 3. This contract shall be a continuing contract relative to the furnishing of the essential water utility services for the people of the District and this contract shall exist and continue until the District and the County shall mutually modify or terminate this contractual arrangement. 4. That the Harnett County Board of Commissioners agrees to create an Advisory Council to lend assistance with input and advice as to the operation and maintenance of the aforesaid water distribution system by the Harnett County Board of Commissioners as the governing body of said District. 5. That the County shall be entitled to fund or cause to be funded the construction of any water line to be connected to the District's system as an extension within or without the boundaries of the District for the purpose of serving needy users with water utility services as the same shall be determined by the Harnett County Board of Commissioners and that the rates chargeable to such persona (users) shall be equitably set to properly reflect cost of operations and maintenance of water production and supply 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 lees than 1501 of the user charge of users of the District. It is understood and agreed that the District shall have no obligation to extend its water lines outside of the District's boundaries. 6. That the County will manage and operate the water supply distribution system 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 water supply distribution 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 of the water supply distribution system. 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 above written. 526 ATTsgT: a.� By Vanessa W. Young, ATT Q4t1 Vanessa W. Young, ¢Ylerk NORTH CAROLINA VV By: THE COUNTY OF HARNETT Lloy. / Stewart, a rman Harn -tt County Board of Commissioners WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY L'iofjd QJ Stewart, Chairman Harnett County Board of Commissioners, sitting as the governing body of the West Central Water and Sewer District of Harnett County HARNETT COUNTY �j I, SoI .«�¢J 4. C� , a Notary Public of the County and State of resaid, certify that Lloyd G. Stewart, who, being by me duly sworn, says that he is Chairman of the Board of Commissioners of Harnett County, and that Vanessa W. Young is Clerk of said Board, that the seal affixed to the foregoing and attested instrument is the seal of Harnett County, North Carolina, and that said instrument was signed by him as Chairman of the Board of Commissioners of said County and by the Clerk of said Board, who affixed the official seal of Harnett County to said instrument; and that the said Lloyd G. Stewart, Chairman of the Board of Commissioners, acknowledged said instrument to bertha act and deed of Harnett County North Carolina. WITNESS my hand Z V , 1988. My Commission Expires: NORTH CAROLINA HARNETT COU Y and Notarial 9 -a8 -9 Seal, t �7...._ .0 \1 + this the /743 day of I, / 7 , a Notary Public of the County and Stat- aforesa d, cert fy that Lloyd G. Stewart, who, being by me duly sworn, says that' he is Chairman of the Board of Commissioners of Harnett County sitting, as the governing body of the West Central Water and Sewer District of Harnett County, and that Vanessa W. Young is the Clerk of said Board, that the seal affixed to the foregoing and attested instrument is the seal of said District, and that said instrument was signed by him as Chairman in the above capacity and by the Clerk of said Board, who affixed the official seal of said District to said instrument; and that the said Lloyd G. Stewart in the above capacity acknowledged said instrument to be the act and deed of the West Central Water and Sewer District of Harnett County. WITNESS my nd and Notarial Seal, this the / %4(, day of 19. �Olet's 2J I ia� U 1` Notary Public My Commission Expires: y -e1 -9a 4 DOCUMENT NO. 4. 52' RESOLUTION ESTABLISHING RULES AND REGULATIONS FOR OPERATION OF WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY WHEREAS, the Harnett County Board of Commissioners sitting as the governing body of the West Central Water & Sewer District of Harnett County (hereinafter "Board ") recognizes the need for general rules and regulations to manage and operate the water distribution system of the West Central Water i Sewer District of Harnett County (hereinafter "District ") during both its construction period and thereafter; and WHEREAS, Harnett County now is operating and managing the Northeast Metropolitan Water District of Harnett County and the South Central Water & Sewer District of Harnett County, both of which have current Operational Rules and Regulations; and WHEREAS, it has been recommended to the Board by the Harnett County Director and Regulations of Public for Utilities that the currently existing the Northeast Metropolitan Water Rules District of Harnett County except as the same relate to water rates, charges and fees be used as the rules and regulations for the District. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1. The currently existing rules and regulations of the Northeast Metropolitan Water District of Harnett County except as the same relate to water rates, charges and fees are hereby established as the rules and regulations for the water operations of the District; and 2. This Board retains the right to make such changes in said Rules and Regulations as applied to the District as may be needed from time to time. Duly adopted this the 15th day of February, 1988, upon motion made by Commissioner Smith seconded by Commissioner Shaw votes Ayes 5 Noes 0 Absent 0 Abstained 0 , and passed by the following By Attest: HARNETT COUNTY BOARD OF COMMISSIONERS sitting as the governing body of the WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY L Vaneessa ssa W. Young, Foy' erk t.% the Board Lie G. Stewart, C a rman