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HomeMy WebLinkAbout05041978228 THE HARNETT COUNTY BOARD OF COMMISSIONERS MET IN A SPECIAL SESSION ON THURSDAY, MAY 4, 1978 CALL TO ORDER. RESOLUTION RE: FEASIBILITY STUDY FOR ANDERSON CREEK AREA - -WATER AND WASTEWATER ADJOURNMENT The Harnett County Board of Commissioners met in a special session on May 4, 1978, at 12 noon, in the County Administration Building, Lillington, North Carolina, for the purpose of considering a water and wastewater system for the 'Anderson Creek — Johnsonville area. Chairman Jesse Alphin called the meeting to order at 12 noon. Com- missioners presentwwere: W. J. Cotton, Jr., Lloyd Stewart, Bill Shaw, M. H. Brock, and Chairman Alphin. Absent: none. H. D. Carson, Jr., Clerk to the Board, was also present. Commissioner Brock presented the following resolutions for the Board's considera- tion: WHEREAS, the County of Harnett desires to study the feasibility of providing water service in the Anderson Creek - Johnsonville area of the County; and WHEREAS it appears necessary to develop a plan which could include portions of Cumberland County and the Town of Spring Lake, federal and state agencies, and the need exists to bring all these interests together for a "meeting of minds." THEREFORE,BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS, that M. H. "Jack " Brock, County Manager, is directed and hereby authorized to meet with the interested parties and the County Engineer, Moore, Gardner $ Associates, Inc., to work out a plan of action in securing federal and state grant funds for developing the necessary feasibility studies. DONE THIS 4TH DAY OF MAY, 1978. Upon motion of Commissioner Cotton, seconded by Commissioner Shaw, tl- foregoing resolution was passed by the following vote: Ayes: Cotton, Stewart, Brock, Shaw, and Alphin Noes: None WHEREAS, the County of Harnett desires to study the feasibility of providing wastewater collection and treatment in the Anderson Creek -- Johnsonville area of the County; and WHEREAS, funds for a 201 Facilities Plan is being sought by the Board of Commissioners for said area; and WHEREAS, it appears necessary to develop a plan which could include portions of Cumberland County and the Town of Spring Lake and the need exists to bring all these interests together for a "meeting of minds." , THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS, that Jack Brock, County Manager, is directed and hereby authorized to meet with the interested parties and the County Engineer, Moore, Gardner $ Associates, Inc., to work out a plan of action in securing federal and state grant funds for developing the necessary feasibilities study. Upon the motion of Commissioner Cotton, seconded by Commissioner Stewart, the foregoing resolution was passed by the following vote: Ayes: Cotton, Stewart, Brock, Shaw, and Alphin Noes: None The meeting adjourned at 12:35 p.m. e