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Home My WebLink About2008-06-16 W&S Exhibitst~sX,g3,~.g. AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-128 BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-128 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Water & Sewer Capital Projects Department: Water & Sewer Ex enditure: Decrease Increase Ca ital Pro'ect Ex erase $186 600 Total $186 600 Revenue: Decrease Increase Transfer in Enter rise Funds $186,600 Total $186 600 Fund: Water & Sewer Department: Water & Sewer Administration/Finance Ex enditure: Decrease Increase Water & Sewer Administration: Transfer to Ca ital Projects-General W&S $186,600 Total $186 600 Revenue: Decrease Increase Water & Sewer Finance: A ro riated Fund Balance $186,600 Total $186 600 Section 2: Explanation The budget amendment is to appropriate funds from Fund 800 (Water/Sewer Fund) and transfer them to Fund 895 (General Water and Sewer Capital Projects Fund) to provide funding for participation in the cost of installing sewer lines for a proposed development called Deer Crossing. District participation had previously been approved in the amount of $88,246.32. Prior to actions taken at this Board of County Commissioners meeting, the Fund 800 Appropriated Fund Balance is $7,971,528. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Water and Sewer District Board of ,\~~~~~~qi~~ Toners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment \~~~ ~p'~i$:~;~,gxpending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. \~~ ,t,P~,"" ~ L >~i ~~ ~ ~~''''-"-j'• ,`A~~'~~d, this ~_day of , 2008. %i/.ply ~,:.~ $~-y~~\ ,~/~rf~lll ioF>>y\~\~\~ William A. Kopp, District Chai Sheila L`Sohult, Clerk to thebistrict Board w~5 X~ 3.~q.~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 GOVERNMENT CENTER DRIVE, SUITE 175 WILMINGTON, NC 28403 (910) 798-7149 ~ (910) 798-7145 FAX WWW.NH000V.COM Robert G. Greer, Chairman • William A. Caster, Vice-Chairman Ted Davis, Jr., Commissioner William A. Kopp, Jr., Commissioner Nancy H. Pritchett, Commissioner Sheila L. Schult, Clerk to the Board NEW HANOVER COUNTY WATER AND SEWER DISTRICT RESOLUTION WHEREAS, a utility easement was created by plat dedication in Map Book 39, Page 199, New Hanover County Registry, whereby public water and sewer utilities may be installed upon District acceptance, which acceptance has been duly done; and WHEREAS, Jonathan Costa, a property owner, has contested the authority of the District to utilize said easement for public utilities; and WHEREAS, the District maintains it presently has all rights, privileges and authority to utilize said dedicated easement without any compensation to Jonathan Costa or others; and WHEREAS, with a full reservation of all its authority, rights and privileges under the referenced dedication, and without any waiver whatsoever, the District intends to utilize condemnation with full compensation of one ($1.00) dollar for the interests so taken, if any; and WHEREAS, permanent water and sewer utilities have been constructed in said easement, more specifically described as a permanent utility easement on, over and across the property of Jonathan Costa, Deed Book 3434, Page 604 and in Map Book 39, Page 199, New Hanover County Registry; and WHEREAS, it is desirable to utilize the District's power of eminent domain in regard to the above referenced easement, given the property owner's objections. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of the New Hanover County Water and Sewer District hereby directs that the necessary easement on, over and across the Costa property, Deed Book 3434, Page 604, New Hanover County Registry acquired by public dedication, be condemned to extinguish what, if any, interest Jonathan Costa may have in said easement. County staff is hereby authorized to initiate any and all actions necessary to obtain said real property interest, if any. The condemnation action by the District shall be assigned to the Cape Fear Public Utility Authority on July 1, 2008, for further proceedings, including filing of a complaint and Notice of Taking. ADOPTED this the 16~' day of June, 2008. NEW HANOVER COUNTY W TE ND EWER DISTRI William A. Kopp, District Chairm ATTEST: ~~ ~~~ i~ L ~~ ~ ~ ~~ Sheila L. Schult, Clerk to the District Board u~~ SAC AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-124 Q 3 . z 4.3 ~. BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-124 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Kings Grant Capital Project Department: Finance Ex enditure: Decrease Increase Ca ital Pro' ect Ex ense $186 924 Transfer to Fund 800 $617 005 Total $186 924 $617 005 Revenue: Decrease Increase Sales Tax Refund $137,456 Interest on Investments 106,709 Installment Loan Proceeds 185,916 Total $430 081 Fund: Water & Sewer Department: Water & Sewer Administration/Finance Revenue: Decrease Increase Water & Sewer Administration: Transfer in from Ca ital Pro'ects Kin s Grant $617 005 Water & Sewer Finance A ro riated Fund Balance $617,005 Total $617 005 $617 005 Section 2: Explanation The budget amendment is to close Fund 890 (Kings Grant Sewer Capital Project). The funds remaining in this project are being transferred back to Fund 800 (Water/Sewer Fund). Prior to actions taken at this Board of County Commissioners meeting, the Fund 800 Appropriated Fund Balance is $7,971,528. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-124, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. \\\\`t`1111~~~~ d, this ~~ day of , 2008. I/ 2 ( .,, • ~t~ _ ~pT' ~ ':/,f Q~ ~'~i~'p'd'~a E6" ~4~ F ~~1 !~l f 119111~1~~~~ William A. Kopp, District Cha an Sheila L. Schult, Clerk to I~~ ~Xe'3. z 9z 3 b AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-125 BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-125 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Bradley Creek Outfall Capital Project Department: Finance Ex enditure: Decrease Increase Ca ital Pro~ect Ex ense $35 739 Transfer to Fund 800 $70,811 Total $35 739 $70,811 Revenue: Decrease Increase Interest on Investments $35,072 Total $35 072 Fund: Water & Sewer Department: Water & Sewer Administration/Finance Revenue: Decrease Increase Water & Sewer Administration: Transfer in from Ca ital Pro'ects-Bradle Creek. Outfall $70,811 Water & Sewer Finance A ro riated Fund Balance $70,811 Total $70 811 $70 811 Section 2: Explanation The budget amendment is to close Fund 822 (Bradley Creek Outfall Capital Project). The funds remaining in this project are being transferred back to Fund 800 (Water/Sewer Fund). Prior to actions taken at this Board of County Commissioners meeting, the Fund 800 Appropriated Fund Balance is $7,971,528. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-125, amending the annual budget or finance for the fiscal year ending June 30, 2008, is adopted. \i\\\11a11111j~~1dopted, this ~~ day of , 2008. ~~~~\a~v ~` ~ ~ ~ ~~ ~~~~i =Z. o~ } \ i f /~ U 2 f~tt 1111\\\ r`.1 ~az` ~ ~_ ~t `a,~~~- William A. Kopp, District C atr Sheila L. Schult, Clerk to the District Board