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HomeMy WebLinkAbout04151976ADJOURNMENT Commissioner Lloyd Stewart asked that the meeting be adjourned in the memory of former commissioner Gilbert Bro n': at 11:50 a.m. Bobby irman Vanessa Young/, Secr_ "tary H. D. Carson,; Jr., Clerk SPECIAL MEETING FOR THE HARNETT COUNTY BOARD OF COMMISSIONERS - APRIL 15, 1976 The Board of Commissioners for the County of Harnett, North Carolina, met in special session at the County Courthouse in Lillington, North Carolina, the regular place of meeting, on Thursday, April 15, 1976, at 10:00 a.m. Present: Chairman Bobby Etheridge, presiding and Commissioners Jesse Alphin, W. J. Cotton, Jr., M. H. Brock and Lloyd Stewart Absent: None Commissioner Cotton introduced the following resolution which was read: RESOLUTION DIRECTING PUBLICATION OF THE RESOLUTION OF NORTH CAROLINA COMMISSION FOR HEALTH SERVICES CREATING AND ESTAB- LISHING THE NORTHEAST METROPOLITAN WATER DISTRICT OF HARNETT COUNTY, NORTH CAROLINA, AND APPOINTING THREE MEMBERS TO THE DISTRICT BOARD OF SAID DISTRICT. WHEREAS, the North Carolina Commission for Health Services, by resolution duly adopted on April 14, 1976, has created and established the Northeast Metropolitan Water District of Harnett County, North Carolina, pursuant to the provisions of the General Statutes of North Carolina, Chapter 162A, Article 4, as amended (the "Act ") and a certified copy said resolution has been filed with this Board; and WHEREAS, The Act requires that said resolution be published in a newspaper circulating within the District once in each of two successive weeks, with the notice required by the Act appended thereto; and WHEREAS, the Act authorizes the Board of Commissioners to appoint three members of the District Board of said District; now, therefore, BE IT RESOLVED by the Board of Commissioners for the County of Harnett: Section 1. The Clerk is hereby authorized and directed to publish the resolution adopted by the Commission for Health Services on April 14, 1976 creating the Northeast Metropolitan Water District of Harnett County, together with the appended statement as required by the Act, once in each of two successive weeks in the Daily Record. Section 2. The following persons are hereby appointed to the District Board of the Northeast Metropolitan Water District of Harnett County, for the following terms: George T. Fitzpatrick April 14, 1977 Robert Surles April 14, 1978 Dr. B. P. Marshbanks April 14, 1979 Section 3. This resolution shall take effect upon its passage. Upon motion of Commissioner Cotton, seconded by Commissioner Alphin, the foregoing resolution was adopted by the following vote: Ayes: Commissioners Jesse Alphin, Noes: None W. J. Cotton, Jr., M. H. Brock and Lloyd Stewart Vanessa Young, / Secr ta -ry H.� Carson,/ -Clerk