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0666 RESOLUTION NO. 666 (# 12 - 2011) A RESOLUTION ADOPTING, APPROVING, AND AUTHORIZING THE JACKSONVILLE WATER WORKS WATER IMPROVEMENTS FACILITY PLAN; AND, FOR OTHER PURPOSES. WHEREAS, Jacksonville Water Works, operator of the water system for the City of Jacksonville, seeks to make proposed improvements to its system. As a condition of financing proposed Water Systems improvements, Arkansas Natural Resources Commission requires review and adoption of a Improvement Facility Plan by the Jacksonville Water Commission and Jacksonville City Council; and, WHEREAS, the Jacksonville Water Commission, for and on behalf of the Jacksonville Water Works, and the City Council of the City of Jacksonville hereby certify that Resolutions have been duly adopted by the Commission and Council and have not been rescinded or modified. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, THAT: SECTION ONE: The Water System Improvements Facility Plan is adopted, approved, and authorized as presented at this Council Meeting. The Mayor and the City Clerk are hereby authorized and directed to properly notify, execute, and deliver to ANRC Plan Administrator(s) one (1) or more counterparts of the Improvement Facility Plan as required consistent with the Plan as presented and hereby approved. SECTION TWO: It has been found that the Improvement Facility Plan Amendment is plainly in the interest of the Jacksonville Water Works and that documentation execution is essential to the required funding available through ANRC. The undersigned further certify that this copy of the Resolution and its attachments are a true and correct copy of this Resolution. SECTION THREE: Any and all other Resolutions in conflict herewith are hereby repealed to the extent of said conflict. This Resolution shall be in effect from and after its date of passage. RESOLUTION NO. 666 (# 12 - 2011) Page Two APPROVED AND ADOPTED THIS 1 DAY OF SEPTEMBER, 2011. CITY OF JACKSONVILLE, ARKANSAS 7 i, GARYF 'T ER 'AYOR ATTEST :: SUSAN VITT, CI ' CLERK APP ' ' VED AS TO ORM: rj jac AIWAS ROB - 'TE. Wi TM' NEY