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1991-08-19 Water & Sewer8 MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT AUGUST 19, 1991 o ASSEMBLY The District Board of Commissioners of the New Hanover County Water & Sewer District met in Regular Session on Monday, August 19, 1991, at 9:32 o'clock A.M. in the Assembly Room of the New Hanover county Courthouse, 24 North Third street, Wilmington, North Carolina. Members present were: District Commissioners E. L. Mathews, Jr.; Fred Retchin; William H. sutton; Vice-Chairman Robert G. Greer; Chairman Jonathan Barfield, Sr.; County -Manager, Allen O'Neal; County Attorney, Robert W. Pope; and Clerk to the Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. APPROVAL OF MINUTES Motion: District commissioner Retchin MOVED, SECONDED by Vice-Chairman Greer to approve the minutes of the Regular Meeting of July 22, 1991, and the Regular Meeting of August 5, 1991, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. o NON-AGENDA ITEMS Chairman Barfield asked if anyone from the general public would like to speak on an item not listed on the Regular Agenda. No items were presented. RECOMMENDATION FOR ADOPTION OF ORDINANCE AMENDING CHAPTER 15, SECTION 15-6; SECTION 15-18; DIVISION 3, SECTION 15-36; SECTION 15-90; SECTION 15-93; SECTION 15-94; SECTION 15-98; SECTION 15-101; SECTION 15-102; SECTION 15-121; SECTION 15-122; AND SECTION 15-124; OF THE NEW HANOVER COUNTY CODE Deputy Finance Director, Julie Griffin, presented revisions to the current Water and Sewer Ordinance and stated the recommended changes are basically for clarification of policies with specific attention to ordinances 15-6 and 15-124 for increases in bi-monthly user fees for water and sewer. Emphasis was placed on the fact that water user fees are being increased for the first time in ten (10) years. Sewer user fees are being increased as mandated by the 201 Facility Plan Update approved by the Board of County Commissioners in 1988. Motion: After discussion of the need to revise the various sections of the Water & Sewer Ordinance, District commissioner Retchin MOVED, SECONDED by Chairman Barfield to recommend to the New Hanover County Board of Commissioners approval' of the revisions to the Water & Sewer Ordinance as presented by the Deputy Finance Director. The floor was opened for discussion. o " MINUTES OF REGULAR MEETING, AUGUST 19, 1991 9 District, Commissioner .Sutton inquired as to why the monthly increase is necessary? Deputy Finance Director Griffin stated the rate increase is necessary to absorb the City's increase in rates charged for sewer treatment and water usage plus complying to the 201 Facility Plan Update utilized for obtaining EPA federal grants. District Commissioner Retchin recommended clarification of the bi-monthly residential metered rate as $26.00 for the first 5,000 gallons with an additional charge of $2.30 per $1,000 gallons after usage ~f the first 5,000 gallons. Assistant County Manager, Dave Weaver, stated the ordinance clearly defines the rate structure for the gallons used; however, on the example presented in the agenda packet, it is not clearly stated. After further discussion, Chairman Barfield called for a vote on the MOTION to recommend to the New Hanover County Board of Commissioners approval of the revisions as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. " RECOMMENDATION FOR ADOPTION OF AN AMENDMENT TO CHAPTER 15, ARTICLE II, SECTION 15-47 OF THE NEW HANOVER COUNTY SEWER ORDINANCE TO THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS County Attorney, Robert W. Pope, stated in accordance with section 15-47 of the Sewer Ordinance, sewer lines are being constructed in mobile home parks. Parks owners have inquired as to what will happen if they decide to develop the land differently, which will necessitate the abandonment of the sewer line. He stated in order to address this issue, he would recommend an amendment to section 15-47 of the Sewer Ordinance to read as follows: "In the event the County abandons the sewer lines located within a mobile home park, the County will reconvey the right-of-way or easement to its grantor or heirs, assignees or nominees, pursuant to N.C.G.S. 153A-177, upon payment to the County the value of the sewer lines and accessories at the time of the reconveyance. The value of the system shall be based upon the original construction costs of the sewer lines depreciated on a straight line basis with a forty (40) year life." Motion: After discussion, District commissioner Mathews MOVED, SECONDED by District commissioner Retchin to recommend to the New . Hanover County Board of Commissioners adoption of an amendment to section 15-47 of the Sewer Ordinance as presented to address . abandonment of _ sewer lines. Upon vote, the MOTION CARRIED 'UNANIMOUSLY. / ( 10 , MINUTES OF REGULAR MEETING, AUGUST 19, 1991 ADJOURNMENT Motion: District Commissioner Retchin District Commissioner Mathews to adjourn. CARRIED UNANIMOUSLY. MOVED, SECONDED by Upon vote, the MOTION Chairman Barfield adjourned the meeting at 9:59 o'clock A.M. ~ec~~d, ~ F. Harrell . Clerk to the District Board . ~ . o o o