HomeMy WebLinkAbout1997-05-05W&S Exhibits
Exhibit C
A RESOLUTION
OF THE
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
BOARD OF DISTRICT COMMISSIONERS
WHEREAS,easements over the Richard H. Trask and Angela L. King property described
in Deed Book 1730, Page 827, New Hanover County Registry are necessary for construction of
public water and sewer utilities; and
WHEREAS, it is necessary to utilize the District's power of eminent domain to acquire the
above-referenced easements in that negotiations to acquire said easements have been unsuccessful
in obtaining all property owners' consent.
NOW, THEREFORE, BE IT RESOLVED that the Board of District Commissioners of
the New Hanover County Water and Sewer District hereby resolves that the necessary easements
on, over, and across the Trask/King property, Tax Parcel No. R02900-003-038-003, described in
Deed Book 1730, Page 827, 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 5th day of May, 1997.
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New Hanover County Water and Sewer District
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William A. Caster, Chairman
ATTEST:
RESOLUTION
OF THE
WATER AND SEWER DISTRICT
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received and publicly opened by the Finance
Department at 11 :30 a.m., on the 21 st day of April, 1997, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for chemicals
for water system, Bid # 97-0137:
Amerochem Corporation
$74,445.94
AND WHEREAS, the County Engineer, the Finance Director and the County Manager
recommend that the contract be awarded to Amerochem Corporation, a North Carolina corporation,
the only responsible bidder, at the unit prices as quoted in proposal, estimated annual expenditure to
be seventy-four thousand four hundred forty-five dollars and ninety-four cents ($74,445.94);
AND WHEREAS, funds have been previously appropriated and are now in or will be in
subsequent year's budget Account No. 800-470-4197-4210 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Water and Sewer
District Board of Commissioners that the contract for water chemicals, Bid # 97-0137 be awarded
to Amerochem Corporation, at the unit prices as quoted in the proposal, estimated annual expenditure
to be seventy-four thousand four hundred forty-five dollars and ninety-four cents ($74,475.94); and
that the District is hereby authorized and directed to execute the contract, contract form to be
approved by the County Attorney.
This 5th day of May, 1997.
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Chairman, Board of New Hanover
County Water and Sewer District
ATTEST:
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RESOLUTION
OF THE
WATER AND SEWER DISTRICT
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received and publicly opened by the Finance
Department at 11 :00 a.m., on the 21st day of April, 1997, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for nine (9)
generators, Bid # 97-0365:
Geneva Corporation d/b/a Covington Diesel, Inc.
Gregory Poole Power Systems
$198,089.00
$208,750.00
AND WHEREAS, the County Engineer, the Finance Director and the County Manager
recommend that the contract be awarded to Geneva Corporation d/b/a Covington Diesel, Inc., a
North Carolina corporation, the lowest responsible bidder, in the amount of One Hundred
Ninety-eight Thousand Eighty-nine Dollars ($198,08900);
AND WHEREAS, funds have been previously appropriated and are now in Account No.
800-470-4197 -6400 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Water and Sewer
District Board of Commissioners that the contract for nine (9) generators, Bid # 97-0365 be awarded
to Geneva Corporation d/b/a Covington Diesel, Inc. in the amount of One Hundred Ninety-eight
Thousand Eighty-nine Dollars ($198,089.00); and that the District is hereby authorized and directed
to execute the contract, contract form to be approved by the County Attorney.
This 5th day of May, 1997.
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Chairman, Board of New Hanover
County Water and Sewer District
ATTEST:
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Cl k to the Board