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16 <br /> A RESOLUTION AMENDING THE JOINT PLANNING AGREEMENT TO LINK THE <br /> WATER AND SEWER MANAGEMENT, PLANNING AND BOUNDARY <br /> AGREEMENT TO THE JOINT PLANNING AGREEMENT <br /> WHEREAS, Orange County, the Town of Chapel Hill, and the Town of Carrboro <br /> entered into a Joint Planning Agreement, dated September 22, 1987, as amended; <br /> and <br /> WHEREAS, Carrboro, Chapel Hill, Hillsborough, Orange County and OWASA worked <br /> for a number of years toward developing a Water and Sewer Management, Planning <br /> and Boundary Agreement, and the Orange County Board of Commissioners adapted <br /> the Agreement in its final form on December 3, 2001; <br /> NOW, THEREFORE, BE IT RESOLVED by the Board of Orange County <br /> Commissioners that the Board approves the following amendments to the Joint <br /> Planning Agreement: <br /> 1) Amend Article 1 to read: <br /> ARTICLE 1: PURPOSE, DEFINITIONS; EFFECTIVE DATE, LINKAGE <br /> 2) Add Section 1.4 to read: <br /> Section 1.4 Linkage with the Water and Sewer Management, Planning and <br /> Boundary Agreement <br /> The Water and Sewer, Management, Planning and Boundary Agreement <br /> (hereinafter WSMPBA) is incorporated into this agreement by reference. <br /> A copy of the WSMPBA is Exhibit B to this agreement. Termination of <br /> the WSMPBA does not terminate this agreement. The withdrawal by a <br /> party from the WSMPBA does not constitute withdrawal from this <br /> agreement. Termination of this agreement or withdrawal from this <br /> agreement can only be accomplished as provided in this agreement. <br /> 3) Incorporate Appendix A, the map entitled Water and Sewer Management, <br /> Planning and Boundary Agreement, as Exhibit B to the Joint Planning <br /> Agreement. <br /> Upon motion of Commissioner seconded by Commissioner <br /> , the foregoing resolution was adopted this the day of <br /> , 2002. <br /> 1, Donna Baker, 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 <br /> proceedings of said Board at a meeting held on , 2002 as relates in any <br /> way to the adoption of the foregoing and that said proceedings are recorded in Minute <br /> Book No. of the minutes of said Board. <br /> WITNESS my hand and the seal of said County, this day of , 2002. <br /> Clerk to the Board of Commissioners <br />