1984-12-17 W&S Exhibit
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RESOLUTION
OF 'l'HE
BOARD OF DISTRICT COMMISSIONERS
OF THE
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
WHEREAS, G.S. ~153A-82 defines the powers and duties of
the County Manager, one of which is to perform any other duties
not contained therein that may be required or authorized by the
Board of County Commissioners; and
WHEREAS, the Board of County Commissioners sits as the
Board of District Commissioners of the New Hanover County Water
and Sewer District; and
WHEREAS, the adoption of a resolution authorizing the
New Hanover County fY".ianager to perform limi ted acts and approve
certain documents on behalf of the Board of District
Commissioners would result in the more efficient and economical
administration of said District;
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. That the County Manager is hereby authorized to
execute all contracts involving the expenditure of less than
$2,500.00 of County or District funds.
2. That the County Manager is hereby authorized to
execute all contracts involving the sale of County personal
property valued at less than $5,000.00, and shall notify the
Board of Commissioners weekly of any negotiations concerning such
contracts.
3. That the County Manager is hereby authorized to
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approve all transfers or budget amendments up to $2,500.00.
Those amendments involving an overall increase or decrease in the
District budget shall be submitted to the Board of Commissioners
and entered into the minutes.
4. That the County Manager is hereby authorized to
approve and endorse any agreements, encroachments, change orders,
or other documen ts rela ted to eng ineer ing and cons truction
projects involving an expenditure of funds less than $2,500.00.
5. That the County Manager is hereby authorized to
execute any and all permit applications on behalf of the
District.
6. 'fhat the County Manager is hereby authorized to
contract for and purchase real property and/or easements
necessary for the construction of the County-wide sewer system,
and shall notify the Board of Commissioners weekly of any
negotiations concerning such contracts or purchases.
7. Any expenditures authorized pursuant to this
resolution shall be within the scope of the original Budget
Re s olu t i o;..~~..i!P.'.~.~~.ed. by tbe Board of CTi ssi one r s .
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