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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSOLIDATION STUDY COMMISSION, JULY 18, 1995
BOOK 24
PAGE 1
ASSEMBLY
The New Hanover County Board of Commissioners and Wilmington
City Council held a Consolidation Study Commission meeting on
Tuesday, July 18, 1995, at 8:00 A.M. in the City Hall Council
Chambers, 102 North Third Street, Wilmington, North Carolina.
Members present were: Commissioners Sandra Barone; WilliamA.
Caster; William E. Sisson, Jr.; vice-Chairman E. L. Mathews, Jr.;
Chairman Robert G. Greer; County Manager, Allen 0' Neal; County
Attorney, Wanda M. Copley; and Clerk to the Board, Lucie F.
Harrell.
Members present from the Wilmington City Council were: Mayor
Pro-Tern Katherine B. Moore; Councilmembers J. D. Causey; Hamilton
E. Hicks, Jr.; Laura Padgett; Charlie Rivenbark; Michael
Youngblood; City Manager, Mary Gornto; City Attorney, Tom Pollard;
and City Clerk, Penelope Spicer-Sidbury.
Mayor Don Betz was absent.
Commissioner Sisson arrived late.
Chairman Greer and Mayor Pro-Tern Moore called the respective
boards to order.
Councilmember Causey commented on recent events and read the
following statement:
"I would like to take this opportunity to make it clear that
I do not have any intention to move to rescind the Council's
resolution establishing the Consolidation Study Commission,
and I do not believe that any other member of the City Council
has any such intention. In statements that I have made, I
have expressed concerns about some of the Study Commission's
decisions relating to various aspects of consolidation. I
will continue to raise concerns when I believe it is in the
interest of the citizens of the City of Wilmington. It is
important that the Study Commission present the best
consolidation plan possible to the citizens of the City and
New Hanover County. We also need to provide as accurate
information as possible about the impact of consolidation on
services and costs to residents of the City and County. We
still have work to do to finalize the consolidation plan. I
am committed to completing the work of the Study Commission so
the referendum on consolidation can be held in October."
Chairman Greer expressed appreciation to Councilmember Causey
for the statement.
Discussion was held on whether to vote on partisan and/or non-
partisan elections. It was decided to postpone voting on this
issue until all members were present.
REPORT FROM THE UTILITIES COMMITTEE
Councilmember Hicks requested each member of the Utilities
Committee to comment on a certain section of the report.
Stormwater Management: Commissioner Barone reported a maj or
difference between the City and County was stormwater management.
The City has an excellent Stormwater Management Program; whereas,
the County does not have a program. After study and review, the
Utilities Committee felt it was necessary to address stormwater
management, and recommended adoption of the City's Stormwater
Management Program for the consolidated government. Even though
this program would be extremely costly, the Utilities Committee
felt this issue had to be confronted.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSOLIDATION STUDY COMMISSION, JULY 18, 1995
BOOK 24
PAGE 2
Discussion was held on the costs involved with stormwater
management. Chairman Greer inquired as to what group would receive
the greatest impact from implementation of a Stormwater Management
Ordinance?
Commissioner Barone responded new construction would receive
the most impact because the City's regulations for subdivisions
were quite stringent. Also, homeowners developing over an acre of
land would be impacted.
Commissioner Caster commented on stormwater management for
recently annexed areas, and inquired as to how this cost was
absorbed?
Councilmember Hicks responded the City spent over $2,000,000
in the pine Valley area for stormwater management. The City has
identified approximately $8,000,000 of stormwater projects that are
in need of implementation. In many of the projects, the stormwater
run-off goes into unincorporated areas of the County. This was why
the Utilities Committee recognized the need to have a Stormwater
Management Program for the consolidated government. This
$8,000,000 would be tripled or quadrupled for the unincorporated
County.
Councilmember Padgett inquired as to whether the Utilities
Committee had addressed how the stormwater expansions would occur?
Would people be allowed to vote on the services as they are
extended?
Councilmember Hicks reported discussion was held on the
extension of services, but no decision was made.
Water & Sewer Department: Councilmember Hicks reported the
Utilities Committee has recommended a Water and Sewer Department to
operate the combined City and County systems. The Water and Sewer
operation is to be fully supported by user fees with no tax
subsidy. As to water and sewer extensions to unserved areas, the
Committee felt this was an administrative responsibility and should
be reviewed by the Engineering Department because of costs involved
with rights-of-way acquisitions, the lay of the land, and the cost
of piping before the extensions were considered by the consolidated
board.
The forecast included a rate study from the City and expansion
plans from the County. It assumed that water service in the
unincorporated area would continue to be provided by private
systems. The forecast did not anticipate any large scale
acquisitions or expansions for water; however, from a practical
point of view, it is felt the first demand for service will be
water because of serious water quality problems in the County and
the demand for increased fire protection.
Solid Waste Management: Vice-Chairman Mathews reported the
Utilities Committee recommends that solid waste services be
provided as a unified operation throughout the service area on a
self-supporting basis. A mandatory collection system would
continue in the urban service district through the City and private
haulers with a gradual phasing in of other areas throughout the
consolidated government.
Councilmember Padgett asked if this meant there will be
districts in the Utility Plan as far as services are concerned?
Also, at the beginning, there would be one urban service district,
the incorporated City, with mandatory collection being phased in
throughout the remainder of the County.
Vice-Chairman Mathews responded this was correct.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSOLIDATION STUDY COMMISSION, JULY 18, 1995
BOOK 24
PAGE 3
Councilmember Youngblood commented on the tipping fee and the
use of monies from the general fund, and he asked if solid waste
services would be totally rate supported, or would funds be
appropriated from the general fund?
vice-Chairman Mathews responded solid waste serVlces would be
rate supported.
Councilmember Youngblood commented the $4,000,000 now being
appropriated from the general fund for solid waste disposal, and
asked if this means that $4,000,000 would not be appropriated from
the general fund under the plan proposed?
Councilmember Hicks responded there
phase out of the tax supported structure.
period has occurred, no monies would be
general fund.
would be a three-year
Once this transition
appropriated from the
Chairman Greer responded he did not feel that solid waste
disposal would ever stand on its own because incineration was much
more costly than placing solid waste in the ground.
Discussion was held on the possibility of Congress enacting
flow control legislation. Commissioner Barone reported if federal
legislation is enacted, the haulers will be required to dispose of
waste in New Hanover County.
Councilmember Padgett inquired as to when the vote on this
legislation would occur?
Commissioner Barone responded the County and other counties
throughout the country have been waiting for the past year to
receive some form of flow control legislation.
Commissioner Sisson commented on deregulation of the
electrical industry, which could increase the amount of revenue
received from the sale of electricity, and reported other state and
federal legislation could potentially impact the tipping fee. At
the present time, there is no way to know what legislation will be
enacted by the state and federal governments.
Mayor Pro-Tern Moore commented on collection services provided
in the City and inquired as to whether the County contracts with
private haulers for solid waste disposal? If not, was there a
policy that would require a mandatory collection system in the
unincorporated county?
Commissioner Barone responded the County does not contract
with private haulers; however, a mandatory collection system would
gradually be phased in over a three-year period.
Mayor Pro-Tern Moore expressed concern for not immediately
implementing a uniform policy for solid waste collection services.
Commissioner Barone responded she had always been opposed to
mandatory regulations; however, she felt a mandatory collection
system for the entire county was necessary under a gradual phased
in process under the consolidated government.
Councilmember Hicks reported mandatory collection was
discussed by the Utilities Committee with a majority of the members
feeling this should be through a gradual process of three years.
Personally, he felt a contract should be signed, and a mandatory
collection system should be implemented without waiting three
years.
Councilmember Youngblood reported if a mandatory system was
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSOLIDATION STUDY COMMISSION, JULY 18, 1995
BOOK 24
PAGE 4
implemented immediately, the amount of general fund money gOlng
into the incinerator would be reduced.
Mayor Pro-Tern Moore inquired as to whether a large hauler was
currently carrying waste to another area?
Commissioner Barone responded effective July 1, 1995, Waste
Management had restored the waste stream to the County. Also, the
incinerator is running quite well and is operating over capacity at
the current time.
Chairman Greer commented on solid waste being a very complex
issue and advised that without flow control an outside hauler could
still perform the service for less money.
Councilmember Padgett inquired as to how curbside recycling
would be handled?
vice-Chairman Mathews responded the consolidated government
would consider a rate incentive for curbside recycling, as
presently being done in the City.
Councilmember Hicks inquired as to whether the Study Committee
was satisfied with the report from the Utilities Committee?
Councilmember Youngblood inquired as to how water extensions
would be financed?
Councilmember Hicks responded this was not discussed because
there was a reluctance to discuss the financing of a water system.
Councilmember Youngblood recommended developing a policy
statement as to how extensions would be approached.
Chairman Greer responded he did not feel the citizens of the
County desired to have the same services as provided in the City.
In his opinion, this would be the responsibility of future boards.
Until there was a demand for the different services, there would no
reason to provide a service.
Councilmember Padgett expressed concern for implementing a
consolidated government and eventually winding up with an
annexation-like program in the future. She recommended clarifying
how the extended services will be provided and at what cost?
Councilmember Hicks advised this could be accomplished by
assuming that everyone presently on the sewer system without
municipal water would at some point demand municipal water. In his
opinion, a projected cost could be calculated for providing water
to the entire consolidated government.
Mayor Pro-Tern Moore reported she felt that extensions would be
handled as now being performed by the City. She did not anticipate
that a service would be based upon an individual need.
Professional Staff should develop the plan, and the consolidated
board should determine when the services should be provided based
upon the availability of funds.
Commissioner Sisson responded the County has this type of
policy with sewer extensions through a phased in process with no
mandates; however, sewer is being extended on an as-needed basis.
The County is providing the infrastructure that makes the policy
possible, such as the construction of the Northside Wastewater
Treatment Plant. If the demand is not present, there is no reason
for expanding the sewer.
Councilmember Padgett stressed the importance of people
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSOLIDATION STUDY COMMISSION, JULY 18, 1995
BOOK 24
PAGE 5
understanding that most, if not all, of these serVlces will
eventually be provided to entire County. The enabling
infrastructure costs will have to be borne by the consolidated
government. At the present time, those costs are not known, nor
are they part of the base tax rate. She, again, emphasized the
importance of clarifying this point to general public when
presenting the consolidated plan.
Councilmember Hicks suggested that the Utilities Committee
break down the rate structures and dollars into a matrix to show
the costs and projected costs to each area instead of using a
paragraph structure.
REPORT FROM THE PUBLIC SAFETY COMMITTEE
Mayor Pro-Tern Moore reported the Public Safety Committee will
have to hold another meeting, and she presented the following
report:
(1) It lS understood that the Chief of the Wilmington Fire
Department will serve as the initial administrative head of
the consolidated department. The Administrator will have full
authori ty over all departmental procedures and operations, and
will make recommendations to the Manager concerning the
appointment and promotion of all persons serving in the
department.
The recommended position of "Chief Deputy" will be responsible
for coordinating the volunteer service program. Appointment
to this position will be by the Manager upon the
recommendation of the Administrator.
(2) The general personnel policy of the consolidated government
will include all employees of the department. Volunteers
will have the first opportunity to fill additional paid staff
positions.
In summary, the Public Safety Committee is not comfortable
with the concept of the Fire Districts, which will require another
meeting.
Attorney Pollard advised he thought the decision had been made
to allow the Manager to appoint the Fire Chief? Mayor Pro-Tern
Moore responded the Fire Chief would be appointed by the
consolidated board, and that person would be fired by the Manager.
Councilmember Hicks advised that currently the second in
command was not hired by the City Manager, but was hired by the
Fire Chief. In his opinion, the Fire Chief should be able to hire
the second person in charge in order to run and operate the
department.
Commissioner Barone concurred with Councilmember Hicks.
Commissioner Sisson responded in a few years this procedure
would work; however, with current tensions between the paid and
volunteer firemen, a Deputy Administrator must have the concurrence
of the Manager. After the transition period, there should be no
problem with the Fire Chief hiring the Chief Deputy.
After a lengthy discussion, Mayor Pro-Tern Moore reported the
key word was "initial" for the sake of transition. She recommended
amending the paragraph to read as follows:
"Appointment to this position will be by the Fire Chief with
the recommendation of the Manager for the initial transition
period. "
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSOLIDATION STUDY COMMISSION, JULY 18, 1995
BOOK 24
PAGE 6
After a lengthy discussion, it was agreed to accept this
wording.
NEXT MEETING SCHEDULED FOR AUGUST 2, 1995
The Consolidation Study Commission agreed to schedule the next
meeting on Wednesday, August, 2, 1995, at 8:00 A.M. in the City
Hall Council Chambers.
City Manager Gornto and City Attorney Pollard requested
direction from the Consolidation Study Commission concerning the
resolution calling for a referendum to be held in October as well
as comments on the draft revisions to the draft charter.
After discussion, it was agreed to discuss these items at the
meeting scheduled for August 2, 1995.
ADJOURNMENT
Chairman Greer adjourned the meeting at 9:10 A.M.
Respectfully submitted,
Lucie F. Harrell
Clerk to the Board