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2020-08-01 Authority's Termination and Dissolution Intention Determination PCSA PITTSYLVANIA COUNTY SERVICE AUTHORITY RESOLUTION 2020-08-01 AUTHORITY'S TERMINATION AND DISSOLUTION INTENTION DETERMINATION The Pittsylvania County Service Authority ("Authority"), at its August 18, 2020, Regular Monthly Meeting,adopted the following Resolution: WHEREAS, per Virginia Code § 15.2-5109, the Authority determines, effective on or before June 30, 2021,that it should be terminated and dissolved, because its functions have been taken over by Pittsylvania County,Virginia's("County"),creation of a Public Works Department; and WHEREAS, as also required by Virginia Code § 15.2-5109, the Authority formally requests the County, on or before June 30, 2021, to assume all its outstanding debt(if any). NOW, THEREFORE, BE IT RESOLVED, that the Authority directs Authority Staff, on or before June 30, 2021, to commence the process of winding its activities and distributing its assets to the County; and BE IT FURTHER RESOLVED, as required by Virginia Code § 15.2-5109, that the Authority directs its Legal Counsel, on or before June 30, 2021,to file Articles of Dissolution and Articles of Termination of Corporate Existence for the Authority with the State Corporation Commission; and BE IT FINALLY RESOLVED, that the Authority, on or before June 30, 2021, requests its Legal Counsel to request the County's Board of Supervisors advertise and conduct a public hearing to remove Chapter 21,Article I,of the Pittsylvania County Code,related to establishment of the Authority. Given under my hand this 18th day of ACugust 2020. Dr. Charles H. Miller, Jr., Chairman • • Pittsylvania County Service Authority /0.0"7-Ns, ATTEST: Ae, / ;. 'id M. Smit W an, Chief Administrati - Officer +y Pittsylvania County Service Authority •• -