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ATTORNEY COLLINS REVIEWED THE LETTER OF INTENT PREVIOUSLY <br />EXECUTED BY THE CHAIRMAN AND FORWARDED TO FHA AND NOTED THAT HE HAS <br />DRAFTED THE REQUIRED ORDINANCE, BUT FEELS FHA SHOULD LOOK IT OVER <br />BEFORE THE BOARD TAKES ACTION ON IT. HE INFORMED THE BOARD THAT A <br />RESOLUTION IS NEEDED TO ADOPT THE WATER OR SEWER SYSTEM GRANT AGREE- <br />MENT, <br />ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 77-103 <br />AUTHORIZING THE CHAIRMAN TO EXECUTE THE ASSOCIATION WATER OR SEWER <br />SYSTEM GRANT AGREEMENT, FHA FORM No. 442-31. <br />