20051457 Ver 1_FW Resolution CCW agreement DWR HB 609.pdf.msg_20130109

Strickland, Bev
From: Reeder, Tom [tom.reeder @ncdenr.gov]
Sent: Wednesday, January 09, 2013 3:22 PM
To: Gillespie, Mitch
Subject: FW: Resolution CCW agreement DWR HB 609.pdf
Attachments: Resolution CCW agreement DWR HB 609.pdf
Assist. Sec. Gillespie — I am scheduled to be in Winston Salem tomorrow (Thurs, Jan 10) for a routine visit with the DWR Staff
in the Regional Office. I told Butch that I would call him on Friday to get caught up on the latest details regarding how we can
help him further. Thanks.
Tom Reeder
Director, NC Division of Water Resources
Phone: 919 - 707 -9027
email: tom.reeder @ncdenr.gov
E -mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to
third parties.
From: CCSD Manager <manager @ccsdwater.com>
Reply -To: CCSD Manager <manager @ccsdwater.com>
Date: Wed, 9 Jan 2013 15:01:03 -0500
To: Tom Reeder <tom.reeder @ncdenr.gov >, MITCH GILLESPIE <mitch.gillespie @ncleg.net>
Subject: Resolution CCW agreement DWR HB 609.pdf
Dear Mitch & Tom, Cleveland County Water is looking forward working with DENR and DWR on 401 permit
Water Supply Reservoir. This Reservoir is the future water supply for Cleveland County, the City of Shelby,
part of Lincoln, Gaston, Rutherford Counties, and Cherokee County S.C. I will be in Raleigh tomorrow
thursday10th meeting with the EMC and I will drop off a hard copy for your records at your offices .If
possible I would like to meet you just for a minute.
You can contact me on my cell 704 - 472 -0643.
Thanks
Butch Smith

PO Box 788
Lawndale NC 28090
Telephone.. [phone]
Fax: [phone]
RESOLUTION BY THE BOARD OF COMMISSIONERS FOR CLEVELAND COUNTY
WATER
WHEREAS, June 27, 2011, H.B.609 AN ACT TO PROMOTE THE DEVELOPMENT
OF WATER SUPPLY RESERVOIRS AND OTHER WATER SUPPLY RESOURCES
TO PROVIDE THAT FUNDS FROM THE CLEAN WATER MANAGEMENT TRUST
FUND MAY BE USED TO PRESERVE LANDS FOR THE DEVELOPMENT OF
WATER SUPPLY RESERVOIRS, AND TO IMPROVE THE EFFICIENCY OF USE
OF NORTH CAROLINA'S RESOURCES was enacted. and
WHEREAS, The Cleveland County 'Water Board has need for and intends to construct a
Reservoir for Regional water supply for use to provide safe and reliable potable water for
the citizens of the City of Shelby, Cleveland County and other locales; and
WHEREAS, The Beard of Commissioners of Cleveland County "Water intends to
request assistance under the newly enacted law as to Water Supply Development State -
Local Cooperation.
NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF
COMMISSIONERS OF THE CLEVELAND COUNTY WATER;
That Cleveland County Water will apply for joint permit regarding the application for
construction of the Upper Cleveland Reservoir; and
That Cleveland County Water will arrange funding for costs of the State assistance not to
exceed $ 100,000.00.
That Clyde E. Smith, District Manager and his successors or any assigns, so titled is
hereby authorized to execute and file an application on behalf of the Cleveland County
Water with the DWR for an assist in the construction of the Reservoir.
That Clyde E. Smith, District Manager and his successors or any assigns, so titled, is
hereby authorized and directed to furnish such information as the DWR may request in
connection with such application or the project; to make the assurances as contained
above; and to execute such other documents as may be required in connection with the
application.

That the Cleveland County Water has substantially complied or will substantially comply
with all Federal, State, and local laws, rules, regulations, and ordinances applicable to the
project pertaining thereto,
Adopted this the 8th of January 2013 . at Lawndale, forth Carolina.
REPRESENTATIVE
01/08/2013
Don Melton Chairman
TYPED NAME TYPED TITLE
ATTEST: (Seal) =
Bill Cameron, Secrctaq
DATE