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Attachment 1 <br />(DES - bolo - (0 --7-4- 3 <br />RESOLUTION <br />WHEREAS, in 2001, Carrboro, Chapel Hill, Hillsborough, Orange County, and <br />OWASA adopted a Water and Sewer Management, Planning and Boundary <br />Agreement; and <br />WHEREAS, in 2006, the Efland- Mebane Small Area Plan, which studied a <br />specific area of Orange County's jurisdiction, was adopted by Orange County; <br />and <br />WHEREAS, in 2006, the joint Hillsborough- Orange County Strategic Growth Plan <br />was adopted by the Town of Hillsborough and Orange County; and <br />WHEREAS, said adopted plans recommend modifications to the Water and <br />Sewer Management, Planning and Boundary Agreement; and <br />WHEREAS, amendments to the Water and Sewer Management, Planning and <br />Boundary Agreement require the approval of all signatories to the Agreement. <br />NOW THEREFORE, BE IT RESOLVED that the Orange County Board of <br />Commissioners approves: <br />1. The changes to Appendix A of the Agreement as attached hereto; <br />2. The addition of text to Section IV. BOUNDARIES, subsection B. <br />Adherence to Boundaries and to Section III, DEFINITIONS as attached <br />hereto; and <br />3. The addition of Appendix F as attached hereto. <br />Upon motion of Commissioner , seconded by <br />Commissioner , the foregoing <br />amendments were adopted this the day of <br />2010. <br />Donna Baker, Clerk, Orange County Commissioners <br />