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NORTH CAROLINA <br />RESOLUTION <br />ORANGE COUNTY <br />WHEREAS, Carrboro, Chapel Hill, Hillsborough, Orange County and OWASA have <br />worked for a number of years toward developing a Water and Sewer Management, Planning and <br />Boundary Agreement; and <br />WHEREAS, the work of a task force created to recommend an agreement has been <br />considered on several occasions by each of the governments that will become parties to the <br />agreement; and <br />WHEREAS, each of the concerns of the governments has been addressed, to the extent <br />possible, in the version of that agreement that is Exhibit A to this resolution. <br />NOW THEREFORE, BE IT RESOLVED that the Board of Commissioners approves the <br />form and the substance of Exhibit A, the Water and Sewer Management, Planning and Boundary <br />Agreement, and hereby transmits it to the governing boards of Carrboro, Chapel Hill, Hillsborough <br />and OWASA for concurrence with the form and the .substance of the Agreement. <br />Upon motion of Commissioner —C4 / , seconded by Commissioner ,Tam_ cos , the <br />foregoing resolution was adopted this the day of 12001. <br />I, Beverly A. Blythe, Clerk to the Board of Commissioners for the County of Orange, North <br />Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of <br />said Board at a meeting held on Al2f1l 17,;001 as relates in anyway to the adoption of <br />the foregoing and that said proceedings are recorded in Minute Book No. -M of the minutes of said <br />Board. <br />WITNESS my hand and the seal of said County, this "day of 4 2001. <br />Clerk to the Bo d of Commissio ers <br />rwerresolution.doe <br />1 <br />