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2003-06-16 W&S Exhibits A RESOLUTION OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOARD OF COMMISSIONERS WHEREAS, G.S. Chapter 153A, Article 15 authorizes counties to establish water and sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish a water and sewer district; and WHEREAS, New Hanover County has established the New Hanover County Water and Sewer District, which District has arranged for construction of a sewer system in the unincorporated County; and WHEREAS, the District desires to locate portions of the sewer system within dedicated subdivision easements in New Hanover County; and WHEREAS, various easements in New Hanover County have been dedicated to the public use by the recordation of a subdivision plat or other map; and WHEREAS, G.S. 153A-158 authorizes acquisition of a fee or lesser interest in real property by gift, grant or other lawful method; and WHEREAS, the New Hanover County Water and Sewer District desires to accept the offer of dedication of certain streets, dedicated areas and easements for the purpose of providing sewer and/or water services to County residents by and through the New Hanover County Water and Sewer District; NOW, THEREFORE, BE IT RESOLVED as follows: That New Hanover County Water and Sewer District hereby accepts for sewer and/or water utility and other public purposes, in the District's discretion, the offer of dedication of those subdivision streets, dedicated areas, and easements as more fully set forth below: Street Descriptions: Middle Sound Area - Area A: Being all those streets and easements in the Middle Sound area as more fully shown on plats of Oak Winds Subdivision, Map Book 35, Page 46; Gurganous Subdivision, Map Book 31, Page 389; Batson Subdivision, Map Book 36, Page 299A; Ocean View Subdivision, Map Book 6, Page 4; Calentine Subdivision, Map Book 19, Page 46; Treasure Cove Subdivision, Map Book 15, Page 33A; Misty Harbour Subdivision, Map Book 26, Page 68; Robinson Subdivision, Map Book 22, Page 58; Queens Point Subdivision, Section 2A, Map Book 11, Page 20; Queens Point Subdivision, Section 2- C, Map Book 12, Page 51; Stoneybrook Subdivision, Section 1, Map Book 18, Page 109; Stoneybrook Subdivision, Section 3A, Map Book 30, Page 34; Stoneybrook, Section 1, Map Book 19, Page 54; Baldwin Subdivision, Map Book 32, Page 343; Stoneybrook Subdivision, Section 5, Map Book 33, Page 355; Stoneybrook Subdivision, Section 3, Map Book 25, Page 25; Stoneybrook Section 2, Map Book 19, Page 75; Aviron Subdivision, Map Book 36, Page 93, all recorded in the New Hanover County Registry. Churchill Area - Area B: For the Churchill area project, being that "common area" adjacent and adjoining a thirty foot (30') utility easement as more fully shown on a plat of Heathfield Hall Subdivision, Section Seven, Map Book 39, Page 340, New Hanover County Registry. The New Hanover County Water and Sewer District does not accept said subdivision streets, dedicated areas or easements for purposes of providing any drainage services or road maintenance whatsoever. Any common areas accepted hereunder are to be maintained only as necessary for public utility purposes, without any drainage, road, or other maintenance whatsoever. ~","U"B'", Z~,. ~r.R cOll "'" fIo" ......... ~)>)o "'... $' Jle- .00. . ~ .. A. . . ""- '" ~ _ I '.0 --& ~ ~~. Ot\-: ::.: "0: :: 1):1-: :..4\ ..:!!= ..-. ""','Q:- :. "M.. ~., ......'; ..' II.:. :: i. _...~~/... *' ~ ~ 4 ......... ~ ~ ,," "'''''''' "0 IE'l4E: "", 11''''''008'''' ADOPTED, this the 16th day of June, 2003. NEW HANOVER COUNTY WATER AND SEWER DISTRICT 'ii:l;J~ Robert G. Greer, Chairman ATTEST: ~\ :/ ~.fMw/4 C erk to the Board "Er ~^~kJ/ )--= Il~" ~;r "" 1";C- ~ ~ \1 / ~ ~~ ~ lzh~ v~~o~ I ~~Q ~ ~}:,~.. /\ ' ~ cY / ;/ _ ~ iJ/ ~ ~~~ ~~'m /?7~ ~~ <1'/ ~~~~~g~DI~0~~ l ~~\I( ~ j!l.? ~~ d~~ ~ ">)1/ ~~ ~ ~ ' ",y I'*. ,%>~'~ ~r ~ r~' (~v ~ljN/; /, \ ~~ ~ ;/ ! I /y~ ~ .I~!o' / LBIHrrl~rrt1r~'\:c/~ ~f<)/ ~~"% I~ i ~.~" ~~ ~- ~~~lA~~~' ~/ ~il: wi<~? ~ ~~ ~~ /\H.' \ LiYj/r W ~ /"{jr ~ ~~~ MAS - - ,-~~~ ~~~r:~Jfk:.t:1f ~ /"~ ~~/~>~~A~N~ ~%wY A~> '^\~~~~~' / ~ ;' ?Jf:;I$;/~~4 ~ ~ ~ ~~~/ ~' ", '\\< Y;:')0 ~l:fJ~{!fi" 171 ^'^ ~;::, ~ ~=,~ 'iR~ (/~ ~ "/l ~~ ~~(j;J '~~ :/ ~' Ili=! ^b ~ " I W-, .I '~,,:. /~~~ ~ ,>-,~ ~;/ (I- ~~,: ,/ ~ ~ ~~7"Jo IV'}." .'i~ ~ ~ "y- TY~ ~ J1/,y/i ,,~ ~~;:,: i~ ~'iF==N;)~ ~~/~~b)~ .0 ~ ~~ \ ~'RS~ ~Qz9"7 -,/ -'- D ~ \ ~%1. :'> ~~ JiUf:::~r <'(, ~~/\7~ ~~;;~. ,j"~ '--... ~,~~ ~ ~~ Hl----/ ...( 'I,. \ -f ) " '?/= ~\/'<.. '::l A{':!J: ~ ~ V "~~ ~7[!~~{~'\ )}-~.~... ~ ~\ r~~j 4~ 1\ ~ . ~~~.JI.- [I---- ~l1R ~r ~ ~ &~JYH:'\ \ \ U?--I v~~~y^~ ~/~ N + o 700 1,400 2,800 Feet Acceptance of Public Dedications: Middle Sound Area - Area A 163 N W.E S Acceptance of Public Dedications: Area B Churchill Area 6/4/03 1 :2,860 COMMON AREA 165 NEW HANOVER COUNTY, NORTH CAROLINA WATER AND SEWER DISTRICT 2003-04 BUDGET ORDINANCE BE IT ORDAINED by the New Hanover County, North Carolina, Water and Sewer District in special session assembled: Section 1: The following amount is hereby appropriated for the operation of New Hanover County Water and Sewer District and its activities for the fiscal year beginning July 1, 2003, and ending June 30, 2004, according to the following schedule: Section 2: For said fiscal year there is hereby appropriated out of the Water and Sewer District Fund the sum of: $13.334,599 \ Section 3: It is estimated that the following Water and Sewer District Fund revenues will be available during the fiscal year beginning July 1, 2003, and ending June 30, 2004, to meet the foregoing Water and Sewer District Fund appropriations: Revenue Source Charges for Service Operating Transfer/One-Half Cent Sales Taxes (Art 40 & 42) Interest Appropriated Fund Balance Total Revenues - Water and Sewer District Fund Amount $10,950,000 1,942,319 155,000 287.280 $13.334,599 Section 4: Copies of this Budget Ordinance shall be furnished to the Finance Director of the New Hanover County, North Carolina, Water and Sewer District, to be kept on file by him for his direction in the collection of revenues and expenditures of amounts appropriated. Section 5: That appropriations herein authorized and made shall have the amount of outstanding purchase orders as of June 30, 2003, added to each appropriation as it appears in order to account for the payment against the fiscal year in which it is paid. ADOPTED, this 16th day of June, 2003. WA.L Robert G. Greer, Chairman Water and Sewer District "",U""'"" ........." o~tR cOu..,"" .....~ .......... 1"J-'" ~.. '..' ....- .. A_ -:. ~.. .. .. -~". ~...,.. . , -.. ~ :2: .i:: :-: caE:;: ;. -A \ _ ./, .: ~: ~ "VA-.. ...J-" (II!:-) ..- A...:- ~ - ("A .... .::;...wt......... ^~ ....,... " -r"", ........ ~ v '" ""'" 1(0 8E'l4E.: ",., """".."",'