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HomeMy WebLinkAbout1984-01-03 Water & Sewer 31 I MINUTES OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT SPECIAL MEETING OF JANUARY 3, 1984 ASSEMBLY A Special Meeting of the New Hanover County Water and Sewer District was held on Tuesday, January 3, 1984, at 7 00 o'clock P M in the Assembly Room of the New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Jonathan Barfield, Sr; Donald P Blake; Karen E. Gottovi, Nolan O'Neal and Chairman Claud O'Shields, Jr; County Manager G Felix Cooper; County Attorney Robert W Pope; and Deputy Clerk to the District, Joyce Bragg Chairman O'Shields called the meeting to order I Commissioner Gottovi MOVED, SECONED by Commissioner Blake that the Minutes of the Special Meeting of December 12, 1983 be approved as presented Upon vote, the MOTION CARRIED UNANIMOUSLY CONTRACT BETWEEN THE COUNTY SEWER DISTRICT AND THE CITY OF WILMINGTON FOR THE SEWER SERVICES IN AREA A AND B OF THE CITY'S ANNEXATION PLANS Engineering and Facilities Director, Ed Hilton appeared before the District giving pertinent information and answered questions from the public and the District Mr Hilton stated that if the Bond Referendum passes, this contract would be in effect whether or not annexation takes place. County Manager Cooper complimented the City of Wilmington staff for their spirit, interest and the quickness_in reaction to our questions to the contract. Chairman O'Shields stated that he was personally pleased with the City/County staffs' cooperation in working so dil i gently preparing documents and answering questions necessary to complete this contract. Chairman 0' Shields asked if anyone present wished to speak. I Mr M. H Vaughan asked questions and commented. County Manager Cooper explained how the sewer system would be funded. 32 ,..----,- MINUTES OF SPECIAL MEETING JANUARY 3, 1984 (CONTINUED) = APPROVAL OF MINUTES OF SPECIAL MEETING OF DECEMBER 12, 1983 Mr Raleigh Knight commented specifically for Area B of the City's Annexation Plans Commissioner Gottovi MOVED, SECONDED by Commissioner O'Neal to approve the Interlocal Agreement between the City of Wilmington and the New Hanover County Water and Sewer District Upon vote, the MOTION CARRIED UNANIMOUSLY A copy of the agreement is filed as an exhibit in the Clerk's Office DISCUSSION OF NEXT MEETING DATE It was the consensus of the District to meet Februa 6, 1984 ADJOURNMENT Commissioner Barfield MOVED, SECONDED by Commissioner to adjourn the meeting P M Chairman O'Shields adjourned the meeting at 7 24 o'c ock submitted, ty Clerk r ~