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2004-08-02 W&S Exhibit wlsx 3,5". / 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 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 purposes, in the District's discretion, the offer of dedication of those subdivision streets and easements as more fully set forth below: Street Description: Being all of Furtado Drive as more fully shown on a plat of Sweet Water Subdivision recorded in Map Book 26, Page 86, New Hanover County Register of Deeds The New Hanover County Water and Sewer District does not accept said subdivision streets or easements for purposes of providing any drainage services or road maintenance whatsoever "",,,"V"""'" ADOPTED, this the 2nd day of August, 2004 ....' -. ...t>lO Ell 0. '" ..,'" ... ~:....o... Ob: 'I.... .:- ~a.. ". ~.A~ ~ ~ o. Oct .....0:. I "/ . \. ~ =.: . :~: =~: .l: : : ~\ . . 8...,... : [SEAL] ~'~'. ~~~- o' c.: ~ -I. ..~.. -~.... ~ ,...... ~ ~o ......... "A\." ;""'" .rWE~ o~\\"" ATTEST: """""',' ~\L~r^ \..4~~~~~ Clerk to the Board NEW HANOVER COUNTY WATER AND SEWER DISTRICT V~Q.~ William A. Caster, Chairman W/.sX3.5,2 PROJECT ORDINANCE WATER SYSTEM ENHANCEMENTS BE IT ORDAINED, by the Board of Commissioners of New Hanover County Water and Sewer District: 1. New Hanover County Water and Sewer District (District) is engaged in the Construction of Water System Enhancements, which capital project involves the construction and/or acquisition of capital assets. 2. District desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute $159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute $159-13.2. 2. The project undertaken pursuant to this ordinance is the Construction of the Water System Enhancements Capital Project, which project is herewith authorized. 3. The revenue that will finance said project is: Transfer from Water/Sewer Operating Fund 800 Total $ 150,000 $ 150,000 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense $ 150,000 $ 150,000 Total 5. This project ordinance shall be entered in the minutes of the Board of Commissioners of the New Hanover County Water and Sewer District. Within five days hereof, copies of this ordinance shall be filed with the finance and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners of the New Hanover County Water and Sewer District. Adopted this 2nd day of August, 2004. . ~\~~ ".~~~\\ 1)~Q.~ Clerk to the Board William A. Caster, Chairman ",,,II"',,,, ......"'~OVtll ~"", ,'" #.4 ........... o~ '" $ ~~ooo .... ~.A-:;' I . ~ . \.L':. -. . .. .. : ~ . ~ %: :~,{ .,:0. _ c. - i. ..:: '" \..~~ .0 1...: '" 1!....4_~. .0 ~~ ~ 'b ............ ~~ ,~ ~'" a......:...:.:. 0'" ..,.... >>,,-.qw I"~ ",.......'" New Hanover County Water and Sewer District