2008-06-16 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.
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~~ ~ ~~''''-"-j'• ,`A~~'~~d, this ~_day of , 2008.
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William A. Kopp, District Chai
Sheila L`Sohult, Clerk to thebistrict Board
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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:
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Sheila L. Schult, Clerk to the District Board
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AGENDA: June 16, 2008
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET
BY BUDGET AMENDMENT 2008-124
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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.
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William A. Kopp, District Cha an
Sheila L. Schult, Clerk to
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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.
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William A. Kopp, District C atr
Sheila L. Schult, Clerk to the District Board