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a <br />3 <br />'FORT'H: CA1tOLI.~1A <br />OR.Al'~GF: COL:\Tl' <br />KESOLI]T".1 O:~ <br />~1'HEF:EAS, Carrboro, Chapel. Hill, I3illsboraugh, Urange County acrd OWASA have <br />~+~orked for a number of years toy;'ard developing a Water and Sewer Management, Planning and <br />Boundar}~ Agreement; and <br />V~'IIEREAS, the tivork of a task force created to reronatnend an agreement has been <br />considered on several occasions b~~ each of the governments that will become parties to the <br />agreement; and <br />1~'H1.REAS, 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 t.o this resolution. <br />NUW THEREFORE, BE IT RESOLVED that the Board of Commissioners approves the <br />fornr and the substance of Exhiibit .A, the Water and Sewer >\1ana4ement, Planning and Boundary <br />Agreement, and hereby transmits it io the 4o~erning boards of Carrboro, Chapel Hill, Hillsborough <br />and OWASA For concurrence with the forn-t and the substance: of the Agreement. <br />lJpon naation of Commissioner ,seconded by Commissioner ,the <br />foregoing resolution Has adopted this the day of , 2001. <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 <br />as relates in any way to the adoption of <br />the foregoing and that said proceeclinas are recorded in Minute Book No. of the mirmtes of said <br />Board. <br />WITNESS m}' hand and the seal of said County, this day of , k001. <br />Clerk to the Board of Commissioners <br />Isg:ntangecount~ ~uaterandseNerresolution.doc <br />