2007-11-19 W&S Exhibits
W:5 Xf; 8. :L1.,
RESOLUTION
OF THE
BOAIID OF COMMlSS10NERS
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
WHEREAS, the City of Wilmington (the "City"), New Hanover County (the
"County"), the New Hanover County Water and Sewer District (the "District"), and the
Cape Fear Public Utility Authority (the Authority) have negotiated an "Inter-Local
Agreement for Transfer of Assets and Operation of Water and Sewer Systems" pursuant
to which the Authority will acquire by various means certain assets used in the operation
of the City and District's water and sewer systems; and
WHEREAS, N.C.G.S. 160A-461 authorizes units of local government to enter
into agreements to execute any undertaking.
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County
Water and Sewer DiStrict hereby approves the Inter-Local Agreemerit iri the form
attached hereto as Exhibit A and incorporated herein by reference. Approval is
contingent upon the exhibits to be attached to the Inter-Local Agreement being
acceptable to the District's Attorney and County Manager. The officers of the District
are authorized to execute the Inter-Local Agreement and any documents specified in or
contemplated by the Inter-Local Agreement in such form as approved by the District's
Attorney. The District's Attorney with the assistance of the District's Chairman and
County Manager is authorized and directed to complete the exhibits to the Inter-Local
Agreement in accordance with the terms and conditions thereof.
ADOPTED the 19th day of November 2007.
~~~~ ~- ~L\
Sheila L. Schult, Clerk to the District Board
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