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2007-11-05 W&S Exhibits w~~ X8 3.:21. I AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-50 BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-50 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Water and Sewer Department: Water and Sewer Administratiolll and Finance Exoenditure: Decrease Increase Water and Sewer Administration: Transfer to Capital Project $56,580 General Water and Sewer Capital Proiect: Capital Proiect Expense $56,580 Total $113.160 Revenue: Decrease Increase Water and Sewer Finance: Water and Sewer Appropriated Fund Balance $56,580 General Water and Sewer Capital Proiect: Transfer in Enterprise Funds $56,580 Total $113.160 Section 2: Explanation To budget for Wastewater Master Plan Update Amendment #6 - Torchwood Blvd. Wastewater Force Main' Improvements. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of the New Hanover County, North Carolina, Water and Sewer District that the Ordinance for Budget Amendment 2008-50 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007. ATTEST: ~~1~ \.- ~~ Sheila L. Schult, Clerk to the District Board \\11 II 111/ 11111//1 ':-..\\,\ o\lER Co III/. ~ ....~ ............. v+.. ~ $~ -<-(:....diy:<i!.-.~.....:~ ~ g4J./ "'(~'-A"M~ .....t% _~. 0 ~ ". _ :::;~ . ~::::: ~ \t . i j ~ g -;::.. Z ... \'1- ~ ... !2'':::: ~"Y',.>. "0. '- .~ :~~. ..........~ $ ~ ~"'9 ....:~..~!,~~I;~..... ~ ~ Q -'i ..... .... 0' ~ ///11 AiD SEW€.~ \\\\" 11//11 II" I \ 11111\ W~5 )(8'3.:1.1. ~ RESOLUTION OF THE BOARD OF COMMISSIONERS NEW HANOVER COUNTY WATER AND SEWER DISTRICT WHEREAS, North Carolina has been impacted by drought conditions; and WHEREAS, the rainfall for New Hanover County for the year-to-date is less than 30 inches, compared to a normal year-to-date of over 51 inches; and WHEREAS, the drinking water systems for the New Hanover County Water and Sewer District are completely dependent upon well water, with the exception of the Airport Water System which uses water provided by the City of Wilmington from surface water sources; and WHEREAS, the District is closely monitoring well water levels and well water pumping rates and has found that those levels and rates currently indicate that the District has adequate well water supplies; and WHEREAS, the State of North Carolina has strongly urged that local governments pursue water conservation measures to ensure that drinking water supplies remain adequate throughout the state; and WHEREAS, the New Hanover County Water and Sewer District has strongly encouraged water conservation, at times even prohibiting irrigation. NOW, THEREFORE, the New Hanover County Water and Sewer District Commissioners resolve to continue to promote water conservation with the following actions: 1) Establish a Stage 1 Water Conservation Alert for all New Hanover County Water and Sewer District well water systems, which encourages voluntary water conservation, including guidelines limiting irrigation to two nights per. week per household. Details of the Stage 1 Water Conservation Alert may be found on the attached draft news release; and 2) Maintain the Stage 2 Water Shortage" Mandatory Conservation measures for the Airport Water System in coordination with the City of Wilmington; and 3) Continue to monitor well water supply levels for the New Hanover County Water and Sewer District well water systems; and 4) Continue participating with the City of Wilmington in the water conservation education program; and 5) Strongly encourage all residents and businesses to conserve water in all activities, in order for all persons to continue to enjoy the high quality of life and strong economy in our community. ADOPTED the 5th day of November 2007. ~\\:~ "-. ~~I~~ Sheila L. Schult, Clerk to the District Board \\\\1 \ 1111 II It I /1 \\\ II ':-..\' O\lER cOu 11/ ~ t-~ .............. -+)-- ~ $'~ -<-......(ft. <.,di~-Fr-.~~~....\~ ./% ~:! t '''J\ \()~ - . ~ ~ . - - .. .. - - . . - _ . 10 _ ~ \ ~ . i:~:::' ~ i:... ~ ~ ... !2.~ -:::-?'"A'" ~. ..,A..~':::- ~ ~-'9 ......I\~~~!'~~~1,,:..... ,~ ~ ~ -'i ..... .... 0 ~ ///11 AiD S EvJ't:.~ \\\\" 11/11/11111\\\1\\ ATTEST: