2007-05-21 W&S Exhibits
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AGENDA: May 21, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 2007-94
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 2007-94 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: Water and Sewer
Department: Water and Sewer AdministrationlFinance
Exnenditure: Decrease Increase
Water and Sewer Administration:
Transfer to Capital Proiect $100,000
Total $100000
Revenue: Decrease Increase
Water and Sewer Annronriated Fund Balance:
Water and Sewer Appropriated Fund Balance $100,000
Total $100 000
Fund: Water System Enhancements
Department: Water System Enhancements
Exnenditure: Decrease Increase
Water Svstem Enhancements:
Capital Proiect Exnense $100,000
Total $100 000
Revenue: Decrease Increase
Water System Enhancements:
Transfers in Enterprise Funds $100,000
Total $100.000
Section 2: Explanation
To budget for the design, permitting, easement acquisition, and easement acquisition services for water
system improvement to Gordon and North Kerr Roads.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
HI~er County, North Carolina, that the Ordinance for Budget Amendment 2007-94 amending the annual
'\"~ ~ance for the fiscal year ending June 30, 2007, is adopted.
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A RESOLUTION
OF THE
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
WHEREAS, it is necessary for construction of utilities to acquire
permanent water and sewer utility easements, on the property of Coswald, LLC,
Deed Book 2601, Page 503, New Hanover County Registry, more specifically
described as a sixty foot (60') wide permanent utility easement on, over and
across that existing sixty foot (60') wide access easement known as Lendire
Road, commencing at the intersection of said road with Market Street (U.S.
Highway #17), thence running 680.48 feet to intersect with a forty foot (40') wide
drainage easement; also a forty foot (40') wide utility easement on, over and
across that forty foot (40') wide drainage easement, commencing at its
intersection with Lendire Road, thence running 1079.43 feet to an iron pipe, as
shown in Map Book 34, Page 212, New Hanover County Registry.
WHEREAS, it is necessary to utilize the District's power of eminent
domain to acquire the above referenced easement in that negotiations to acquire
said easement have been unsuccessful in obtaining the property owner's
consent.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Commissioners of the New Hanover County Water and Sewer District hereby
resolves that the necessary easement on, over and across the Coswald
property, Tax Parcel No. R04400-001-003-000, Deed Book 2601, Page 503,
New Hanover County Registry be acquired by condemnation. County staff is
hereby authorized to take any and all actions, including suit, necessary to obtain
said real property interest.
This the 21st day of May 2007.
ATTEST:
NE HANOVER COUNTY
W A ER AND SEWER TRICT
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Clerk to the Board
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AGENDA: May 21, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-238
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-238 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: Water and Sewer
Department: Water and Sewer Administration and Finance
EXDenditure: Decrease Increase
Water and Sewer Administration:
Capital Outlay - Land $750,000
Total $750,000
Revenue: Decrease Increase
Water and Sewer Finance:
Water and Sewer Appropriated Fund Balance $750,000
Total $750,000
Section 2: Explanation
To purchase a lift station site in Bradley Creek area.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, North Carolina, that the Ordinance for Budget Amendment 07-238 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
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~,,\\ 6'\1ER C6~UlD~ted, thIS 21 day 0 May,20 .
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Sheila L. Schult, Clerk to the District Board