20051457 Ver 1_Resolution CCW agreement DWR HB 609.pdf.msg_20130109

Strickland, Bev
From:
CCSD Manager [manager @ccsdwater.com]
Sent:
Wednesday, January 09, 2013 3:01 PM
To:
tom reeder; MITCH GILLESPIE
Subject:
Resolution CCW agreement DWR HB 609.pdf
Attachments:
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.
FINT. W.'I
Butch Smith

► i Box 8
Lawndale NC 28090
Telephone: [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 Board 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.
Adapted this the 8th of January 2013 at Lawndale, Forth Carolina.
REPRESENTATIVE
Don Melton
Chairman
01108/2013
TYPED NAME TYPED TITLE
ATTEST: (Seal) =
Bill Cameron, Secretary
DATE