Resolution No. 2000-3

BACKGROUND. The Lancaster County Solid Waste Management Plan ("Plan") and the implementing ordinances and implementing agreements between the County, all Municipalities within the County, and the Lancaster County Solid Waste Management Authority ("Authority"), grant the power and the duty to the Authority for the adoption and enforcement of Rules and Regulations, and for the establishment and collection of fees for use of the system. The Authority is directed to establish fees in an amount adequate to pay the full costs of implementing the Plan, including all administrative expenses, operating expenses, capital costs, and debt service repayments.

The Authority staff has prepared and presented a draft operating budget, draft capital budget and drafted appropriate amendments to the Authority Rules and Regulations. The Board has reviewed the draft documents and has determined that they satisfy the requirements set forth in the Plan and implementing documents, and with the policies and objectives of the Authority. Therefore,

IT IS HEREBY RESOLVED by the Board of Directors of the Lancaster County Solid Waste Management Authority that:

The 2001 Operating Budget attached hereto and identified as "Exhibit A" is approved and adopted.

The 2001 Capital Projects and Equipment Budget attached hereto and identified as "Exhibit B" is approved and adopted.

The Rules and Regulations shall be amended in accordance with "Exhibit C" and are hereby approved and adopted.

ADOPTED THIS 17^TH DAY OF NOVEMBER 2000.

LANCASTER COUNTY SOLID WASTE

MANAGEMENT AUTHORITY

Gerald G. Frost, Chairman