2010/09/07 RESOLUTION COUNTY OF HARNETT WILL ARRANGE FINANCING FOR ALL REMAINING COSTS OF THE PROJECT ww COLLECTION SYSTEM PUMP STATION & FORCE MAINRESOLUTION BY GOVERNING BODY OF APPLICANT
WHEREAS, The Federal Clean Water Act Amendments of 1987 and the North Carolina the Water Infrastructure Act
of 2005 (NCGS 159G) have authorized the making of loans and grants to aid eligible units of government
in financing the cost of construction of a regional wastewater collection system pump station and force
main, and
WHEREAS, The County of Harnett has need for and intends to construct a wastewater collection system project
described as the Erwin Wastewater Improvements Project, and
WHEREAS, The County of Harnett intends to request state loan assistance for the project,
NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF
HARNETT:
That County of Harnett, the Applicant, will arrange financing for all remaining costs of the project, if
approved for a State loan award.
That the County of Harnett will adopt and place into effect on or before completion of the project a
schedule of fees and charges and other available funds which will provide adequate funds for proper
operation, maintenance, and administration of the system and the repayment of all principal and interest
on the debt.
That the governing body of the County of Harnett agrees to include in the loan agreement a provision
authorizing the State Treasurer, upon failure of the County of Harnett to make scheduled repayment of the
loan, to withhold from the County of Harnett any State funds that would otherwise be distributed to the.
local government unit in an amount sufficient to pay all sums then due and payable to the State as a
repayment of the loan.
That the County of Harnett will provide for efficient operation and maintenance of the project on
completion of construction thereof.
That Scott Sauer, County Manager, the Authorized Official, and successors so titled, is hereby
authorized to execute and file an application on behalf of the Applicant with the State of North Carolina
for a loan to aid in the construction of the project described above.
That the Authorized Official, and successors so titled, is hereby authorized and directed to furnish such
information as the appropriate State agency may request in connection with such application or the
project: to make the assurances as contained above; and to execute such other documents as may be
required in connection with the application.
That the County of Harnett has substantially complied or will substantially comply with all Federal, State,
and local laws, rules, regulations, and ordinances applicable to the project and to Federal and State grants
and loans pertaining thereto.
r,* � "�.A+ x010
Adopted this the / day of "— in the Commissioners Meeting Room in Lillington, North
Carolina.
—1 4uV'-
Timoth B McNeill, Chairman
Harnett 06anty Board of Commissioners
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y
CERTIFICATION BY RECORDING OFFICER
The undersigned duly qualified and Clerk of the Harnett County Board of Commissioners does
hereby certify: That the attached resolution is a true and correct copy of the resolution
authorizing the filing of an application with the State of North Carolina, as regularly adopted at a
legally convened meeting of the Harnett County Board of Commissioners duly held on the 7`h
day of September, 2010; and further, that such resolution has been fully recorded in the journal
of proceedings in my office. IN WITNESS WHEREOF, I have hereunto set my hand this I P
day of December, 2010.
't Regina Wh ler, Clerk
County Boar of Commissioners
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