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3 <br /> _ Commissioner Hartwell stated and Chair Marshall agreed it would be the <br /> County's responsibility to maintain the easement below the 615 foot level. <br /> The easement across the land above the 615 foot level is not only for <br /> flooding but also to allow work to be done as needed by the County. <br /> VOTE: AYES, 4; NOES, 1 (Commissioner Halkiotis) . <br /> RESOLUTION <br /> LAKE ORANGE STORAGE CAPACITY <br /> SENATE BILL 2 FUNDS <br /> WHEREAS, Orange County is eligible to receive Senate Bill 2 funds over a <br /> two year period for water projects; and <br /> WHEREAS, the Orange County Board of Commissioners have placed priority on <br /> efforts to increase water supply as the most appropriate means of <br /> allocating Senate Bill 2 funds; and <br /> WHEREAS, the Orange County Board of Commissioners adopted a resolution on , <br /> July 7, 1986 allocating Senate Bill 2 water funds for a reservoir study <br /> and the installation of a pump station to transfer water from the OWASA to <br /> Hillsborough; and <br /> WHEREAS, on July 23 , 1986 the Orange County Board of Commissioners placed <br /> a temporary hold on the use of Senate Bill 2 for Lake Orange flashboards <br /> pending survey of property owners and engineering; and <br /> WHEREAS, the Lake Orange Capital Project Ordinance once approved includes <br /> up to $20, 000 in Senate Bill 2 funds as part of the financing for the <br /> project. <br /> NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners <br /> that in the interest of increasing the water supply for all citizens, the <br /> Board does hereby formally allocate Senate Bill 2 water funds in the <br /> amount of $20, 000 to the Lake Orange project; and <br /> BE IT FURTHER RESOLVED that the Orange County Board of Commissioners <br /> hereby requests that the State of North Carolina encumber $20, 000 of <br /> Senate Bill 2 water funds for the use of Orange County in addition to the <br /> amounts encumbered in accordance with the resolution adopted on July 7, <br /> 1986; and <br /> BE IT FURTHER RESOLVED by the Orange County Board of Commissioners that <br /> the Board understands that Senate Bill 2 funds must be matched equally <br /> with local funds for the project indicated. <br /> Adopted this 6th day of April, 1987. <br /> 12 . BOARD OF EQUALIZATION AND REVIEW <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Hartwell to set the number of members at seven and to appoint Tom Hefner ' <br /> as Chair. <br /> VOTE: UNANIMOUS. <br /> The following persons were appointed to the Board of Equalization <br /> and Review: <br /> Tom Hefner, Chair <br /> John Hartwell <br /> Scott Dorsett <br /> Jerry Taylor <br /> Kathleen Buck <br /> Bonnie Gates <br /> Donna Hughes <br /> 8. EFLAND CHEEKS EASEMENT AGREEMENT (A copy of the agreement is in <br /> the permanent agenda file in the Clerk's Office) . <br /> Chair Marshall questioned #2 on page two of the contract which <br />