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1992-08-17 Water & Sewer67 MINUTES OF REGULAR MEETING, AUGUST 17, 1992 ASSEMBLY The District Board of Commissioners of the New Hanover County Water & Sewer District met in Regular Session on Monday, August 17, 1992, at 10:01 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.; Assistant County Manager, Dave Weaver; County Attorney, Wanda M. Copley; and Clerk to the District Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. APPROVAL OF MINUTES Motion: District commissioner Retchin MOVED, SECONDED by District commissioner Mathews to approve the minutes of the Regular Meeting of August 3, 1992, as presented by the Deputy Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. NON-AGENDA ITEMS Chairman Barfield asked would like to present an item if anyone from the general public not listed on the Regular Agenda. -, No items were presented. APPROVAL OF AMENDMENT TO THE NEW HANOVER COUNTY WATER & SEWER ORDINANCE, SECTION 15-91, SEWER CONSTRUCTION REQUIREMENTS, OF THE NEW HANOVER COUNTY CODE County Engineer, Wyatt Blanchard, presented an amendment to the Water & Sewer Ordinance, Section 15-91, to provide more discretion in allowing subdivisions up to five lots to be exempt from the dry sewer construction requirement. The amendment authorizes the County Engineer to grant the exemption contingent upon the following conditions being met: (1) the subdivision is neither in an existing sewered area nor in an area planned to be sewered within two years of the application for the subdivision; and (2) all lot owners within the subdivision will be assessed by the County for the full cost of the County providing sewer service to the subdivision at the time the District sewer becomes available to the subdivision. An appropriate note must be recorded on the subdivision plat and placed as a restriction on all deeds. The District Board was requested to adopt the amendment as presented. Motion: District commissioner Retchin MOVED, SECONDED by District commissioner Sutton to adopt the amendment to the Water & Sewer Ordinance, amending Section 15-91 and adding Section 15-18. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Ordinance is hereby incorporated as a part of the minutes and is contained in W&S Exhibit Book II, Page 6. ~ 68 MINUTES OF REGULAR MEETING, AUGUST 17, 1992 The Clerk to the District Board requested action be taken in the Regular Session of the New Hanover County Board of Commissioners since this is a County Ordinance and should be adopted.by that Board. ADJOURNMENT Motion: District Commissioner Chairman Greer to adjourn. UNANIMOUSLY. Mathews MOVED, SECONDED by Vice- Upon vote, the MOTION CARRIED Chairman Barfield adjourned the meeting at 10:07 A.M. q;::/y~ Luc~e F. Harrell Clerk to the District Board o " o o