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~ .: <br />HOWARD N. LEE, Mayor of the Town of <br />Chapel Hill, North Carolina <br />(SEAL) <br />Attest: <br />paved B. Roberts, Clerk o£ the Town <br />of Chapel Hill, North Carolina <br />FLORA R. GARRETT, Chairman o e <br />Board of commissioners for <br />Orange County, North Carolina <br />(SEAL) <br />Attest: <br />Betty June Hayes, C erk of the <br />Board of Commissioners £or <br />Orange County, North Carolina <br />Section 3. The following persons are hereby appointed as members of said <br />Authority, each of whom shall continue in office for the term -expiring the indic- <br />ated number of years from the date on which the creation o£ the Authority becomes <br />effective and until his successor shall be duly appointed and qualified. <br />Name Address Duration of <br />Term <br />Flora R. Garrett Route 4, Sox 430 One Year <br />Hillsborough, N. C. <br />Jan Martin Pinney Route 8 Two Years <br />Chapel Hill, N. C. <br />Paul Morris 335 Burlage Circle Three Years <br />Chapel Hill, N. C. <br />The successor of each member shall be appointed by the Board of Commission- <br />ers for a term of three (3) years and until a successor shall be duly appointed <br />and qualified except that any person appointed to fill a vacancy shall serve only <br />for the unexpired term. Any member of the Authority shall be eligible for re- <br />appointment. <br />Section 4. The Articles of Incorporation of the Orange Taater and Sewer <br />Authority ih substantially the form set forth in Section 2 of this resolution shall <br />be executed on behalf of Orange County by the "Chairman of the Board of Commissioners <br />for said County and the official seal of said Board shall be affixed thereto and <br />attested by the Clerk, and the Clerk is hereby authorized and directed to file with <br />the Secretary of State of North Carolina a certified copy of this resolution, to- <br />gether with proof of publication of the notice of public hearing on this resolution, <br />and said officers are hereby authorized, empowered and directed to do all things. <br />necessary to create the said Authority under the provisions of the North Carolina <br />water and Sewer Authorities Act. <br />Section 5. This resolution shall take effect upon its passage. <br />Commissioner Nozm`.Gustaveson seconded the motion, and the resolution was passed <br />by the following vote <br />Ayes: Commissioners Flora R. Garrett, Norman Walker, Richard Whetted, Jan <br />Martin Pinney, Norm Gustaveson. <br />Noes: None <br />Chairman Garrett declared the motion passed. <br />Mr. John Watkins, Divisional Engineer from the Hoard of Transportation and <br />Earl F. Hpover, Assistant Divisional Engineer were present. <br />The Chairman inquired if the Board would agree to defer from the agenda in <br />order that road matters m7.ght be discussed. <br />Chairman Garrett then recognized *1s. Betsy Farrington, a resident of State Road <br />X1945 who proceded to discuss road right of way problems that were being encountered <br />because Jack Gates had not signed a Right of Way Agreement. <br />Discussion ensued between Mr. Watkins, Ms. Farrington and other residents of SR #1945 <br />Mr. Watkins advised the residents azid the Board that unless the matter of road right <br />of way could be cleared within the next month his Department must reallocate the monies <br />that had been allocated for the paving of SR 1945. He agreed to contact Ms. Farrington <br />and accompany Ms. Farrington to the residence of Jack Gates. <br />