1998-09-08 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK II
REGULAR MEETING, SEPTEMBER 8, 1998PAGE 451
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District
met on Tuesday, September 8, 1998 at 10:21 p.m. in the Assembly Room of the New Hanover
County Administration Building, 320 Chestnut Street, Wilmington, North Carolina.
Members present were: District Commissioner Buzz Birzenieks; District Commissioner
William A. Caster; District Commissioner Ted Davis, Jr.; Vice-Chairman Charles R. Howell;
Chairman Robert G. Greer; County Manager, Allen O’Neal; County Attorney, Wanda M. Copley;
and Clerk to the Board, Lucie F. Harrell.
Chairman Greer called the meeting to order.
NON-AGENDA ITEMS
Chairman Greer announced that time had been reserved for anyone from the public to present
an item that was not listed on the regular agenda. He requested all persons to limit their comments
to three minutes.
No items were presented.
APPROVAL OF MINUTES
Motion:
District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Caster
to approve the minutes of the Regular Meeting of August 3, 1998 as presented by the Clerk to the
District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY.
APPROVAL OF BUDGET AMENDMENT #99-0024 TO BUDGET FEDERAL AND STATE
HAZARD MITIGATION GRANTS
Chairman Greer requested the District Board to approve a budget amendment to budget
federal and state Hazard Mitigation grants awarded to the Engineering Department. The grants were
accepted by the District Board on August 3, 1998. The funds will be used to purchase transfer
switches for generators.
Motion:
District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks
to approve the following budget amendment. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Budget Amendment #99-0024 - Water & Sewer District
DebitCredit
Hazard Mitigation Grant - Federal $41,580
Hazard Mitigation Grant - State 13,500
Contracted Services $54,000
Salaries 1,080
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK II
REGULAR MEETING, SEPTEMBER 8, 1998PAGE 452
ADJOURNMENT
Motion:
District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks
to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer adjourned the meeting at 10:25 p.m.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District Board