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1988-10-17 W&S Exhibit ~ >1'4 J c'O&-.. /7, / q f<l . . j/' \t;~ ~. ~I'~- U. ~~ .......... ..........~... ..... .................... I' . . . .. .. . . .. ... . . .. . . .. ..... . . . .. . . . .. . .... . . .... ...... .. .. . ~~.r- .~~~~ New 3J{annuer Qtnuntu ~oarll of (!tomtni66iotter6 1!\e5 n lutinn AUTHORIZING ACCEPTANCU OF FEDERAL GRANT FOR WASTEWATER COLLECTION FACILITIES WHEREAS, the New Hanover Coun~ Water and Sewer District adopted a resolution dated V/U~ cfl, /9j)9 authorizing the submittal of an applicc(.tion for a federal grant for Wastewater collection Faciliti~~s for the County of New Hanover; and WHEREAS, the United States Environmental Protection Agency (EPA) has notified the New Hanover County Water and Sewer District of its offer of a Step III Federal Grant in the amount of $3,594,492 for the construction of Wastewater Collection Facilities (identified as EPA Project No. C-370426-04). NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Water and Sewer District: That Wyatt Blanchard is authorized to sign an EPA Assistance Agreement on behalf of the New Hanover County Water and Sewer District accepting this grant offer dated September 30, 1988. That the New Hanover County Water and Sewer District does hereby certify that it will arrange financing for all costs in excess of federal funds approved for said project. Adopted this the 17th day of October, 1988. ---7 ,/ A/.~ J6na 1:han tChaiJ~man I \" .... "\. ....;".11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . ; , " \. . . . . . . . . . . . . . !: ; ". CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and acting as Clerk to the New Hanover County Water and Sewer District does hereby certify: That the above attached resolution is a true and correct copy of the' resolution authorizing the filing of Step II and Step III applications with the Environmental Protection Agency, as regularly a.dopted at a legally convened meeting of the New Hanover County Water and Sewer District duly held on the 17th day of October, 1988; and, further, that such resolution has been fully recorded in the journal of proceedings and records in my office. IN WITNEp'~~HEREQF, I have hereunto set my hand this 17~ day of ~ ' 1988. '.~ _ ~: i~~Wi."'~", . ~IF-.(., ~'6,/ ~\. ,~\ . ~l.~ dl/it ,v.;. .... ,..tii;., . "'.' . '.'. . . t I' ~'~. \ ~..rI, "...... . t I .... 'ii' Y""'-' ., .. , ,ill '}~ \' , . ~ ,i . f \'r "\ ~-,...; i~,~ .~_ :;"' ~.l A. ~ ' '.' f"It'LI'm". t,;~-,:' ",,..Joll. OJ.. f, ," J".. 10 ~ ~I' - I.. ' '1t I"}'I ~J~""t1' (~, ~t.f J;i ,; .~~ .~JiJtt~1 '\'~ "r.';1 ~':;l.A~~ '_ '" .j \t) It.~; ..:;.. ). , ~. ; , '.. ,\. ., ~ Harrell to New Hanover County and Sewer District