1994-11-21 Water & Sewer
NEW HANOVER COUNTY WATER AND DISTRICT BOARDBOOK 2
REGULAR MEETING, NOVEMBER 21, 1994PAGE 200
ASSEMBLY
The District Board of Commissioners of the New Hanover County
Water & Sewer District met in Regular Session on Monday, November
21, 1994, at 12:02 P.M. in the Assembly Room of the New Hanover
County Courthouse, 24 North Third Street, Wilmington, North
Carolina.
Members present were: District Commissioners William A.
Caster; Robert G. Greer; William E. Sisson, Jr.; Vice-Chairman,
Sandra Barone; Chairman E. L. Mathews, Jr.; County Manager, Allen
O'Neal; County Attorney, Wanda M. Copley; and Clerk to the District
Board, Lucie F. Harrell.
Chairman Mathews called the meeting to order.
NON-AGENDA ITEMS
Chairman Mathews inquired as to whether anyone from the
general public would like to present an item not listed on the
Regular Agenda. No items were received.
APPROVAL OF MINUTES
Motion: District Commissioner Sisson MOVED, SECONDED by District
Commissioner Caster to approve the minutes of the Regular Meeting
of November 7, 1994. Upon vote, the MOTION CARRIED UNANIMOUSLY.
APPROVAL OF NEW ACCOUNTING TECHNICIAN I POSITION AND BUDGET
AMENDMENT #95-0076 - WATER AND SEWER FINANCE
Finance Director, Bruce Shell, requested a new Accounting
Technician I position in the Water and Sewer Finance Department to
efficiently handle the work increase due to growth and the purchase
of new water systems. The requested position has been reviewed and
recommended by the Human Resources Department at an annual salary
of $17,665. Funding will come from increased user fees as the
customer base continues to increase.
Motion: After discussion of a 57% increase in the water and sewer
customer base over a 2-year period, District Commissioner Greer
MOVED, SECONDED by District Commissioner Caster to approve the new
Accounting Technician I position at an annual salary of $17,665 and
approve the associated Budget Amendment as listed below. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
95-0076 - Water & Sewer District
Debit Credit
Water & Sewer District
User Fees $12,783
Salaries & Wages $10,771
FICA $ 823
Medical Insurance $ 1,189
NEW HANOVER COUNTY WATER AND DISTRICT BOARDBOOK 2
REGULAR MEETING, NOVEMBER 21, 1994PAGE 201
Purpose: To budget funds for a new position for the remainder of
the fiscal year.
ADJOURNMENT
Motion: District Commissioner Sisson MOVED, SECONDED by District
Commissioner Caster to adjourn. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Mathews adjourned the meeting at 12:08 P.M.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District Board