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~~ s -~afl- o ~~ <br />~ N ~~ ~~2~/~~ <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />RESOLUTION BY GOVERNING BOARD OF APPLICANT <br />WHEREAS, the North Carolina Clean Water Revolving Loan and Grant Act of 1987 has <br />authorized the making of loans and grants to aid eligible units of government in financing the <br />cost of construction of wastewater treatment works, wastewater collection systems, water <br />supply systems and water. conservation projects; and <br />WHEREAS, the North Carolina Department of Environment and Natural Resources has <br />offered state Revolving Fund Loan in the amount of $ 3,500,000 for the construction of the <br />Efland and Buckhorn Community Sanitary Sewer System Improvements; and, <br />WHEREAS, Orange County intends to construct this project in accordance with the approved <br />plans and specifications; <br />NOW THEREFORE, BE IT RESOLVED that the Orange County Board of County <br />Commissioners does hereby accept the State Revolving Loan Fund offer of $3,500,000; <br />hereby gives assurance to the North Carolina Department of Environment and Natural <br />Resources that all items specified in the loan offer, Section II -Assurances will be adhered to; <br />and that the Chair of the Orange County Board of Commissioners and successors so titled, is <br />hereby authorized and directed to furnish such information as the appropriate State agency <br />may request in connection with. such application or the project; to make the assurances as <br />contained above; and to execute such other documents as may be required in connection with <br />the application. <br />AND BE IT FURTHER RESOLVED that Orange County has substantially complied or will <br />substantially comply with all Federal, State and local laws, rules, regulations, and ordinances <br />applicable to the project and to Federal and State grants and loans pertaining thereto. <br />Adopted this the 21St day of June 2011 in Orange County, North Carolina. <br />~- ~-, <br />Bernadette Pelissier, Chair <br />Orange County Board of Commissioners <br />