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OF ORANGE COUNTY <br />Whereas, on November 20, 1984, the Orange County Board of Commissioners resolved to construct <br />Phase I of the Efland Sewer Systems which in its boundaries and in its engineering consisted of Phase I <br />of the John R. McAdams Company Water and Sewer Extension Feasibility Report; and <br />Whereas, on September 30, 1986, the Orange County Board of Commissioners approved boundary and <br />design changes to the overall system plan when it approved design changes recommended by the <br />Revised Preliminary Engineering Report of the Project prepared by Hazen and Sawyer, P. C., Engineers <br />and the addition of what was designated as Phase II in the McAdams Report and the joining of the <br />eastern and western portions of what was designated as Phase I in the McAdams Report; and <br />Whereas, on March 8, 1993, the Board of Commissioners of Orange County approved a boundary and <br />design change to the overall system plan when it approved the single public purpose, linear system <br />extension to serve the Hancor manufacturing facility; and <br />Whereas, on October 1, 1996, the Board of Commissioners of Orange County approved a temporary <br />design change to the overall system plan when it approved the single public purpose, temporary <br />forcemain connection to serve Lloyd's Car Wash; and <br />Whereas, on August 25, 1997, the Orange County Board of Commissioners approved a Bond Order for a <br />sewer system expansion related to the Efland Area Sewer System (approved by the voters of Orange <br />County on November 7, 1997), which ratified the commitment of the Orange County Board of <br />Commissioners to the overall system plan's inclusion of Phase I West, Phase I East, and Phase II as <br />recommended in the Revised Preliminary Engineering Report of the Project prepared by Hazen and <br />Sawyer, P. C., Engineers; and <br />Whereas, on September 7, 1999, the Board of Commissioners of Orange County approved a boundary <br />and design change to the overall system plan when it approved the single public purpose, linear system <br />extension to serve the Barber and Ross manufacturing facility; and <br />Where, on August 15, 2000, the Board of Commissioners of Orange County approved a boundary and <br />design change to the overall system plan when it approved the sewer system extension to serve the <br />Richmond Hills Subdivision; and <br />Whereas, the present overall system plan boundary is illustrated on the map which is an exhibit to this <br />resolution and includes Phase I West, Phase I East, Phase II, the Hancor extension, the Barber and <br />Ross extension, and the Richmond Hills extension. <br />Now Therefore Be it Resolved by the Board of Orange County Commissioners: <br />1. The Efland Area Sewer System overall system plan boundary is confirmed and ratified to <br />include Phase I West, Phase I East, Phase II and the system boundary extensions all as shown <br />of the Efland Area Sewer Overall System Plan map which is an exhibit to this Resolution. <br />2. The overall system plan design is the design for Phase I West, Phase I East, and Phase I I per <br />the Hazen and Sawyer report together with the design approved by the Orange County Board <br />of Commissioners for the Hancor, Barber and Ross, and Richmond Hills extensions together <br />with the temporary forcemain connection for Lloyd's Car Wash (this connection is subject to all <br />of the terms and conditions of the October 1, 1996 Resolution). <br />This, the 17th day of April 2001. <br />VOTE: UNANIMOUS <br />