Orange County NC Website
`#a7i <br />(For copy of Resolution of Intent to Reconstruct the Orange <br />Water-Sewer Authority, see Minute Docket Book Nine, Page 532), <br />Chairman Garrett stated that she had been told to have ready by <br />June 10, 1976, a Resolution to reconstitute the Orange Water-Sewer <br />Authority and to have the Resolution published in the newspaper by <br />June 10, 1976. <br />Commissioner Gustaveson moved for the introduction of the <br />Resolution as read by A. B. Coleman, Jr. Commissioner Whitted <br />seconded the motion. <br />Commissioner Garrett, Gustaveson and Whitted voted aye. <br />Commissioner Pinney voted nay. <br />The Chairman declared the motion passed and the Resolution adopted. <br />Mr. Coleman prepared, but not for presentation, a Resolution from <br />the previous Resolution introducted by Jan Pinney during the organiza- <br />tional prowess of the Water-Sewer Authority and used some of the <br />termology so as to in effect incorporate by the Articles of Incorpora- <br />tion, amendments to the same along the lines that were proprosed in <br />the general resolution. Mr. Coleman stated "Tt should be introduced <br />at a time when the names of the various members of the reorganized <br />Authority are made known. 1t is my understanding you are haveing a <br />meeting tomorrow night and with your permission, I wish to present <br />this to you." Mr. Coleman stated that the amendments to the Resolu- <br />tion and Articles 8 are very technical. <br />Commissioner Gustaveson moved that Paul Morris be reappointed <br />to the Water-Sewer Authority. <br />Commissioner Pinney filed with the Board a letter of resigna- <br />tion from the Water-Sewer Authority. <br />Commissioner Gustaveson moved that Paul Morris and Flo Garrett <br />be reappointed as members on the Orange Water-Sewer Authority. <br />Commissioner Whitted seconded the motion. <br />The Chairman called for the vote. Voting aye were Commissioners <br />Gustaveson, Garrett and Whitted. <br />Voting nay was Commissioner Pinney. <br />The Chairman declared the motion passed. <br />The County Attorney requested from the Board a consensus agree- <br />. ment that the Board anticipates that the proposed amendments to the <br />Resolution, the retafore adopted in the Articles of ln'corporation <br />in Section 8 are approved. The Board agreed to this statement. Mr. <br />Coleman stated, "I would like the.cancensus of the Board upon my <br />first learning of the names of the persons whp will serve on the <br />Water-sewer Authority that 2 be allowed to insert the names of the <br />persons who are appointed and then secure the signature of the Chair- <br />man for publication. <br />Commissioner Gustaveson stated that he did sa move to allow <br />the County Attorney to publish the Resolution. <br />Commissioner Whitted seconded the motion and discussion ensued. <br />Commissioner Whitted withdrew his second. <br />By consensus, the Board set June 21, 1976, at 7:30 p.m. as the <br />date and time of the Public xearing on the Resolution reorganizing <br />the Water-Sewer Authority. <br />Discussion ensued concerning budget meetings. The Board agreed <br />• to meet an the 8th and 11th of June. <br />Commissioner Gustaveson moved that the meeting adjourn. <br />Sheriff Knight requested that before the meeting adjourned, he <br />needed the approval for two LEAA Grant Applications. The monies from <br />these grant would be used for employing three dupties. Upon motion <br />