1977-07-05 RM Exhibitsp ~ ~ y
A regular meeting of the Board of Commissioners
for the County of New Hanover, North Carolina was held at
Administration Buildin
the County/:Q~~~, in Wi~.mington, North Carolina, the
regular place of meeting, at 9 00 o'clock A M on July 5,
1977
Present Chairman Claud o'shields, Jr. presiding,
and Commissioners George E Alper, Karen E Gottovi, and
Ellen C Williams
Absent Comm. Vivian S Wright
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BROWN. WOOD. IVEY MITCHELL • rETTY ONE LIDERTY rLAZA, HEW YORK. N. Y 10006
Commissioner Q~~ introduced the fol-
v
lowing resolution which was read
RESOLUTION CONSENTING TO AN INCREASE IN
THE REPRESENTATION OF THE COUNTIES OF
BRUNSWICK AND PENDER ON THE LOWER CAPE
FEAR WATER AND SEWER AUTHORITY
WHEREAS, pursuant to tentative agreement hereto~-
fore reached by the members of the Authority and the several
governmental units represented on the Authority, the Boards
of Commissioners for the Counties of Brunswick and Pender
have adopted resolutions appointing new members of the Authority,
thereby increasing their representation on the Authority to
four members and two members, respectively, and
WHEREAS, the Board of Commissioners has determined
that it is in the best interests of the Authority for the
representation of such Counties to be so increased, now,
therefore,
BE IT RESOLVED by the Board of Commissioners for
the County of New Hanover that
Section 1 The Board of Commissioners hereby
consents to such increases in the representation of said
Counties on the Authority
Section 2 Paragraph (d} of the Articles of Incorpor-
ation of the Lower Cape Fear Water and Sewer Authority shall
be amended to provide that the Authority shall have thirteen
members, two appointed by each of the organizing political
subdivisions, four appointed by Brunswick County, two appointed
by Columbus County, two appointed by Pender County and one
appointed by Bladen County
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BROWN. WOOD, IV[Y MITCN[LL 8 PETTY ONE LIBERTY PLA2A. N[W YORK, N. Y 10006
Section 3 This resolution shall take effect
upon its passage
Thereupon Commissioner L~~ moved the
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passage of the foregoing resolution entitled "RESOLUTION
CONSENTING TO AN INCREASE IN THE REPRESENTATION OF THE COUNTIES
OF BRUNSWICK AND PENDER ON THE LOWER CAPE FEAR WATER AND
SEWER AUTHORITY" and Commissioner seconded the
motion and the resolution was passed by the following vote
Ayes Commissioners ~•~ ~ --., . ~,~.~a~.,,~.L-
~ ~~. , ~ '
Noes ~~ .,_
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I, Gib .~ /tee-c~J-..cam , Clerk to the Board of
Commissioners for the County of New Hanover, North Carolina,
DO HEREBY CERTIFY that the foregoing is a true copy of the
proceedings of said Board at a meeting held on July 5, 1977,
so far as the same relate to the determination of said Board
to consent to an increase in the representation on the Lower
Cape Fear Water and Sewer Authority of the Counties of Brunswick
and Pender
WITNESS my hand and the corporate seal of said
County this lG~ day of July, 1977
~,
Clerk o the Board of Commissioners
(SEAL)
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GROW N. W000, IVHY MITCH[LL • P[TTY ON[ LIt•[RTY PLAZA. NHW YORK. N. Y 10006