1993-03-15 Water & Sewer
NEW HANOVER COUNTY WATER AND DISTRICT BOARDBOOK 2
REGULAR MEETING, MARCH 15, 1993PAGE 97
ASSEMBLY
The District Board of Commissioners of the New Hanover County
Water & Sewer District met in Regular Session on Monday, March 15,
1993, at 1:26 P.M. in Room 401 of the New Hanover County Judicial
Building, 4th and Princess Streets, 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 presented.
ADOPTION OF A RESOLUTION CONFIRMING THE SALE OF $28,755,000 GENERAL
OBLIGATION REFUNDING BONDS, SERIES 1993
Motion: District Commissioner Greer MOVED, SECONDED by Vice-
Chairman Barone to adopt a resolution confirming the sale of
$28,755,000 General Obligation Refunding Bonds, Series 1993. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is hereby incorporated as a part of
the minutes and is contained in W&S Exhibit Book II, Page 9.
APPROVAL OF BUDGET AMENDMENT #93-0131 - WATER & SEWER DISTRICT
Motion: District Commissioner Greer MOVED, SECONDED by District
Commissioner Sisson to approve the following Budget Amendment:
93-0131 Water & Sewer District
Debit Credit
Water & Sewer District
User Fees - Sewer $7,054
Salaries & Wages $5,570
FICA $ 426
Medical Insurance $1,058
Purpose: To budget additional water and sewer user fees for the
salary and benefits of a new Accounting Technician I position for
the Water and Sewer Finance Office as approved by the District
Board of Commissioners on December 21, 1992.
NEW HANOVER COUNTY WATER AND DISTRICT BOARDBOOK 2
REGULAR MEETING, MARCH 15, 1993PAGE 98
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 1:34 P.M.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District Board