2001-0416W&S Exhibits
,
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
ACCEPTANCE OF PUBLIC DEDICATION
WHEREAS, G.S. Chapter 153A, Article 15 authorizes counties to establish water and
sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish water and
sewer districts; and
WHEREAS, New Hanover County has established the New Hanover County Water and
Sewer District, which District has arranged for construction of a sewer system in unincorporated
County; and
WHEREAS, G.S. 153A-158 authorizes counties and districts to acquire a fee or lesser
interest in real property by gift, grant or other lawful method; and
WHEREAS, by an instrument recorded in Map Book 3, Page 10 (Myramar Camp Site),
New Hanover County Registry, certain streets, drainage or conservation areas have been
dedicated to the public use, specifically Allen Avenue, which streets, drainage and conservation
areas are more fully described in said instruments and incorporated herein by reference; and
WHEREAS, New Hanover County desires to accept the above referenced streets,
drainage or conservation areas only for the purpose of providing sewer and/or water services to
County residents by and through the New Hanover County Water and Sewer District.
NOW, THEREFORE, BE IT RESOLVED as follows:
That the New Hanover County Water and Sewer District hereby accepts Allen Avenue as
more fully described in Map Book 3, Page 10, New Hanover County Registry, for the purpose of
providing water and/or sewer service only. Except as specifically stated above the District does
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not accept said streets or areas for any maintenance or other purpose whatsoever.
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, 2001.
NEW HANOVER COUNTY
WATER AND SEWER DISTRICT
~~
ATTEST:
Robert G. Greer, Chairman
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rk to the Board
NORTH CAROLINA
NEW HANOVER COUNTY
Teresa P. Elmore
I, , a Notary Public of the State and County
aforesaid, certify that Lucie F. Harrell personally came before me this day and acknowledged
that she is Clerk to the Board of District Commissioners of New Hanover County, and that by
authority duly given and as the act ofthe Board, the foregoing instrument was signed in its name
by its Chairman, Robert G. Greer, sealed with its corporate seal and attested by herself as its
Clerk.
WITNESS my hand and official seal, this:A... day of ~_, 2001.
4f-i~~~~.~ OFFICIAL SEAL
!;i(..?Ki.'!l....\~~.:\}~ NOlary Public. North Carolina
\~cN. )I!i)! NEW HANOVER COUNTY
,,:.::;;-~~ TERESA P. ELMORE
~. ~'v1Y.CGmmission Expires 4/19/03
My comftnmo :
~~fJ~
Notary Public
~
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
ACCEPTANCE OF PUBLIC DEDICATION
WHEREAS, G,S. Chapter 153A, Article 15 authorizes counties to establish water and
sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish water and
sewer districts; and
WHEREAS, New Hanover County has established the New Hanover County Water and
Sewer District, which District has arranged for construction of a sewer system in unincorporated
County; and
WHEREAS, G.S. 153A-158 authorizes counties and districts to acquire a fee or lesser
interest in real property by gift, grant or other lawful method; and
WHEREAS, by an instrument recorded in Map Book 39, Page 80 (Autopark Associates
of Wilmington, LLC), New Hanover County Registry, certain streets, drainage and conservation
areas have been dedicated to the public use, specifically that portion of Barbados Boulevard
Extension, commencing at the point of the end of the right of way shown on Map Book 35, Page
294, New Hanover County Registry, together with Las Tortugas Drive, which streets, drainage
and conservation areas are more fully described in said instruments and incorporated herein by
reference; and
WHEREAS, New Hanover County desires to accept the above referenced streets,
drainage or conservation areas only for the purpose of providing sewer and/or water services to
County residents by and through the New Hanover County Water and Sewer District.
NOW, THEREFORE, BE IT RESOLVED as follows:
That the New Hanover County Water and Sewer District hereby accepts specifically that
"
portion of Barbados Boulevard Extension, commencing at the point of the end of the right of way
shown on Map Book 35, Page 294, New Hanover County Registry, together with Las Tortugas
Drive mOre fully described in Map Book 39, Page 80, New Hanover County Registry, for the
purpose of providing water and/or sewer service only. Except as specifically stated above the
District does not accept said streets or areas for any maintenance or other purpose whatsoever.
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ACCEPTED this /3 day of
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, 2001.
NEW HANOVER COUNTY
;y'dZrTPJCT
Robert G. Greer, Chairman
~~~
C k to the Board
NORTH CAROLINA
NEW HANOVER COUNTY
I, Teresa P. Elmore , a Notary Public of the State and County
aforesaid, certify that Lucie F. Harrell personally came before me this day and acknowledged
that she is Clerk to the Board of District Commissioners of New Hanover County, and that by
authority duly given and as the act of the Board, the foregoing instrument was signed in its name
by its Chairman, Robert G. Greer, sealed with its corporate seal and attested by herself as its
Clerk.
~.~~~' OFFICIAL SEAL
~ J \+t .
~ ~ , Notary Public - Nor1h Carolina
i,r; '" NEW HANOVER COUNTY
'~-::':_' TERESA P. ELMORE
My Commission Expires 4/19/03
My commISSIOn expIres:
WITNESS my hand and official seal, this ~ day of 1Y\.~, 2001.
J~P~
Notary Public
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STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
ACCEPT ANCE OF PUBLIC DEDICATION
WHEREAS, G.S. Chapter 153A, Article 15 authorizes counties to establish water and
sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish water and
sewer districts; and
WHEREAS, New Hanover County has established the New Hanover County Water and
Sewer District, which District has arranged for construction of a sewer system in unincorporated
County; and
WHEREAS, G.S. 153A-158 authorizes counties and districts to acquire a fee or lesser
interest in real property by gift, grant or other lawful method; and
WHEREAS, by an instrument recorded in Map Book 35, Page 121 (Laurel Ridge
Subdivision, Section 6), New Hanover County Registry, certain streets, drainage and
conservation areas have been dedicated to the public use, specifically that drainage area abutting
the eastern property line of said subdivision, and a thirty foot (30') wide drainage easement
situated between Lots 146 and 147, which streets, drainage and conservation areas are more fully
described in said instruments and incorporated herein by reference; and
WHEREAS, New Hanover County desires to accept the above referenced streets,
drainage or conservation areas only for the purpose of providing sewer and/or water services to
County residents by and through the New Hanover County Water and Sewer District.
NOW, THEREFORE, BE IT RESOLVED as follows:
That the New Hanover County Water and Sewer District hereby accepts that drainage
,
area abutting the eastern property line of said subdivision, and a thirty foot (30') wide drainage
easement situated between Lots 146 and 147, as more fully described in Map Book 35, Page 121,
New Hanover County Registry, for the purpose of providing water and/or sewer service only.
Except as specifically stated above the District does not accept said streets or areas for any
maintenance or other purpose whatsoever.
ACCEPTED this/.! U day of ~/
,2001.
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NEW HANOVER COUNTY
WATER AND SEWER DISTRICT
ATTEST:
~/~
C to the Board
~~
Robert G. Greer, Chairman
NORTH CAROLINA
NEW HANOVER COUNTY
I, Teresa P. Elmore , a Notary Public ofthe State and County
aforesaid, certify that Lucie F. Harrell personally came before me this day and acknowledged
that she is Clerk to the Board of District Commissioners of New Hanover County, and that by
authority duly given and as the act of the Board, the foregoing instrument was signed in its name
by its Chairman, Robert G. Greer, sealed with its corporate seal and attested by herself as its
Clerk.
WITNESS my hand and official seal, this ;)..... day of ~, 2001.
,>q-7~~~ OFFICIAL SEAL ,;jJ~ P ~~
f;;r;htl~,~il~0 Nota"1 Publoc . Noeth Ca'ol;". ~.
\~~t~J NEV~ HANOVER COUNTY Notary PublIc
My c. 0 . ~~< . ,Tr:R,ESA~. ELMORE
, ~'(Jm~Ek1i@~'E' ,
,
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STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
ACCEPTANCE OF PUBLIC DEDICATION
WHEREAS, G.S. Chapter 153A, Article 15 authorizes counties to establish water and
sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish water and
sewer districts; and
WHEREAS, New Hanover County has established the New Hanover County Water and
Sewer District, which District has arranged for construction of a sewer system in unincorporated
County; and
WHEREAS, G.S. 153A-158 authorizes counties and districts to acquire a fee or lesser
interest in real property by gift, grant or other lawful method; and
WHEREAS, by an instrument recorded in Map Book 35, Page 120 (Laurel Ridge
Subdivision, Sections 2 and 3), New Hanover County Registry, certain streets, drainage and
conservation areas have been dedicated to the public use, specifically a fifty foot (50') wide
drainage easement, which streets, drainage and conservation areas are more fully described in
said instruments and incorporated herein by reference; and
WHEREAS, New Hanover County desires to accept the above referenced streets,
drainage or conservation areas only for the purpose of providing sewer and/or water services to
County residents by and through the New Hanover County Water and Sewer District.
NOW, TH~ORE, BE IT RESOLVED as follows:
That the New Hanover County Water and Sewer District hereby accepts that fifty foot
(50') wide drainage easement as more fully described in Map Book 35, Page 120, New Hanover
"
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County Registry, for the purpose of providing water and/or sewer service only. Except as
specifically stated above the District does not accept said streets or areas for any maintenance or
other putpose whatsoever.
ACCEPTED this
day of
,2001.
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NEW HANOVER COUNTY
WATER AND SEWER DISTRICT
ATTEST:
'iJY;S~
Robert G. Greer, Chairman
.v!~
NORTH CAROLINA
NEW HANOVER COUNTY
Teresa P. Elmore
I, , a Notary Public of the State and County
aforesaid, certify that Lucie F. Harrell personally came before me this day and acknowledged
that she is Clerk to the Board of District Commissioners of New Hanover County, and that by
authority duly given and as the act of the Board, the foregoing instrument was signed in its name
by its Chairman, Robert G. Greer, sealed with its corporate seal and attested by herself as its
Clerk.
WITNESS my hand and official seal, this -<
dayof'"1hr
,"1~f~
Notary Public
,2001.
OFFICIAL SEAL
NOlary Public. Not1h Carolina
NEW HANOVER COUNTY
TERESA P. ELMORE
'.,-'0 ~ . s 4/19/03
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 3 :00 p,m. on the 1 st day of March, 2001, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for
generators for the District, Bid # 01-0233:
Five (5) Packaged Engine Generators, Diesel
Vendor LS#13 LS#62 LS#81 LS#118 Well Site TOTAL
Geneva Corp. $17,316.00 $16,994,00 $16,737,00 $16,737.00 $17,316.00 $85,100.00
d/b/a Covington
Diesel
Cummins Atlantic $25,916.00 $25,090.00 $25,090.00 $25,090.00 $25,916.00 $127,102.00
*Sturdy Power $33,000.00 $33,000.00 $33,000.00 $33,000.00 No Bid $132,000.00*
Tidewater $25,796.00 $24,378.00 $24,878.00 $24,878.00 $25,796.00 $126,226.00
Technologies, Inc.
*Did not include satellite monitoring costs after the first two years and bid smaller sized generators
than the size specified in the County specifications.
Two (2) Portable Engine Generators
Vendor TOTAL
Geneva Corp. d/b/a Covington $61,922.00
Diesel
Cummins Atlantic $78,25$.00
Sturdy Power No Bid
Tidewater Technologies, Inc. $78,258.00
AND WHEREAS, the County Engineer, the Finance Director, and the County Manager
recommend that the contract for five (5) packaged generators in the amount of eighty-five thousand
one hundred dollars ($85,100,00) and two (2) portable generators in the amount of sixty-one
thousand nine hundred twenty-two dollars ($61,922.00) be awarded to Geneva Corp. d/b/a
Covington Diesel, Inc. of Wilmington, North Carolina, the lowest responsible bidder, in a total
amount of one hundred forty-seven thousand twenty-two dollars ($147,022,00);
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 District Board of County Commissioners
of New Hanover County that the contract for five (5) packaged generators in the amount of eighty-
five thousand one hundred dollars ($85,100,00) and two (2) portable generators in the amount of
sixty-one thousand nine hundred twenty-two dollars ($61,922.00) for the Water and Sewer District,
Bid # 01-0233 be awarded to Geneva Corp. d/b/a Covington Diesel, Inc. in a total amount of one
hundred forty-seven thousand twenty-two dollars ($147,022.00); and that the District is hereby
authorized and directed to execute the contract, contract form to be approved by the County
Attorney.
This 16th day of April, 2001.
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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 3:00 p,m. on the 1st day of March, 2001, at the County Administration Building, 320 Chestnut
Street, Wilmington, North Carolina, and the following bids were received for generators for the District, Bid #
01-0233:
Packaged Engine Generators, Diesel (Base Bid)
Vendor LS# 13 LS#62 LS#81 LS#118 Well Site TOTAL
Geneva Corp. d/b/a $17,316.00 $16,994.00 $16,737.00 $16,737.00 $17,316.00 $85,100.00
Covington Diesel
Cummins Atlantic $25,916.00 $25,090.00 $25,090.00 $25,090.00 $25,916.00 $127,102.00
Sturdy Power No Bid No Bid No Bid NoBid No Bid No Bid
Tidewater $25,796.00 $24,378.00 $24,878.00 $24,878.00 $25,796.00 $126,226.00
Technologies, Inc,
Alternate: Packaged Engine Generators, Diesel (includes Fuel Tank Level Monitoring)
Vendor LS# 13 LS#62 LS#81 LS#118 Well Site TOTAL
Geneva Corp. d/b/a $18,405.00 18,083.00 $17,826.00 $17,826.00 $18,405.00 $90,545.00
Covington Diesel
Cummins Atlantic $27,416.00 $26,590.00 $26,590.00 $26,590.00 $27,416.00 $134,602.00
Sturdy Power No Bid No Bid No Bid No Bid No Bid No Bid
Tidewater $27,462.00 $26,544.00 $26,544.00 $26,544.00 $27,462.00 $134,556.00
Technologies, Inc.
3 Phase Packaged Engine Generators, Diesel
Vendor LS#13 LS#62 LS#81 LS# 118 Well Site TOTAL
Geneva Corp. d/b/a No Bid No Bid No Bid No Bid No Bid No Bid
Covington Diesel
Cummins Atlantic No Bid No Bid No Bid No Bid No Bid No Bid
Sturdy Power $33,00000 $33,000.00 $33,000.00 $33,000.00 No Bid $132,000.00
Tidewater No Bid No Bid No Bid No Bid No Bid No Bid
Technologies, Inc.
Two (2) Portable Engine Generators
Vendor TOTAL
Geneva Corp. d/b/a Covington $61,922.00
Diesel
Cummins Atlantic $78,258.00
Sturdy Power No Bid
Tidewater Technologies, Inc, $78,258.00
AND WHEREAS, the County Engineer, the Finance Director, and the County Manager recommend that
the contract for five (5) packaged generators in the amount of eighty-five thousand one hundred dollars
($85,100.00) and two (2) portable generators in the amount of sixty-one thousand nine hundred twenty-two
dollars ($61,922.00) be awarded to Geneva Corp. d/b/a Covington Diesel, Inc. of Wilmington, North Carolina,
the lowest responsible bidder, in a total amount of one hundred forty-seven thousand twenty-two dollars
($147,022.00);
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 District Board of County Commissioners of New
Hanover County that the contract for five (5) packaged generators in the amount of eighty-five thousand one
hundred dollars ($85,100.00) and two (2) portable generators in the amount of sixty-one thousand nine hundred
twenty-two dollars ($61,922,00) for the Water and Sewer District, Bid # 01-0233 be awarded to Geneva Corp.
d/b/a Covington Diesel, Inc, in a total amount of one hundred forty-seven thousand twenty-two dollars
($147,022.00); and that the District is hereby authorized and directed to execute the contract, contract form to
be approved by the County Attorney,
This 16th day of April, 2001.
(SEAL)
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Cl rk to the Board
I?JdA~
Chairman, Board ofCoynty <;:ommissioners
Water and Sewer Dlstrlct
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