1984-03-26 Water & Sewer
39
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MINUTES-OF N~W HANOVER COUNTY WATER AND-SEWER DISTRICT
SPECIAL MEETING OF MARCH 26, 1984
ASSEMBLY
A Special Meeting of the New Hanover County Water and
Sewer District was held on Monday, March 26, 1984, at
9 00 o'clock A 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; Nolan O'Neal; Vice-
Chairman Karen E Gottovi; Chairman Claud O'Shields,
Jr ; County Manager G Felix Cooper; County Attorney
Robert W Pope; and Clerk to the District, Lucie F
Smith
I
APPROVAL OF MINUTES OF SPECIAL MEETING,
AND APPROVAL OF AMENDMENTS TO MINUTES
AUGUST 1 & 15, 1983, AND DECEMBER 12
REFLECT INCORPORATION OF EXHIBITS
Vice Chairman Gottovi MOVED, SECONDED
Commissioner Blake to approve the minutes of
Special Meeting of March 9, 1984, as presented
vote, the MOTION CARRIED UNANIMOUSLY
MARCH 9, 1984,
OF MEETINGS OF
& 19, 198 3 TO
by
the
Upon
Commissioner Blake MOVED, SECONDED by Commissioner
Barfield to adopt a resolution approving the
incorporation of amendments to the minutes of the
meetings of August 1, 1983; August 15, 1983; December
12, 1983; and December 19, 1983 Upon vote, the MOTION
CARRIED UNANIMOUSLY
A copy of the resolution is contained in Exhibit Book
I, Page 6
DECLARATION OF RESULT OF SPECIAL BOND ELECTION
The Clerk placed before the Commissioners a
Certificate of Canvass of the Board of Elections,
certifying to the Commissioners the result of the
Special Election held on March 6, 1984, reading the
Certificate of Canvass for consideration by the Board
Commissioner O'Neal MOVED, SECONDED by Commissioner
Barfield to adopt a resolution certifying and declaring
the election results, and calling for the recordation
and publication of a Statement of Result of the Special
Election Upon vote, the MOTION CARRIED UNANIMOUSLY
I
A copy of the resolution is contained in Exhibit Book
I, Page 7
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=
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ADJOURNMENT
Commissioner Blake MOVED, SECONDED by Commissioner O'Nea
to adjourn the meeting Upon vote, the MOTION CARRIED
UNANIMOUSLY
Chairman O'Shields adjourned the meeting at 9 10
o'clock A M
~t~~d'
Lucie F Smith
Clerk
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MINUTES OF NEW HAMOVER COUNTY WATER AND SEWER DISTRICT
SPECIAL HEETING OF HAY 21, 1984
SSEHBLY
A Special Meeting of the New Hanover County Water and
ewer District was held on Monday, May 21, 1984, at 9 30
'clock A.M in the Assembly Room of the New Hanover
ounty Administration Building, Wilmington, North
arolina
Members present were Commissioners Jonathan
arfield, Sr; Donald P Blake; Nolan O'Neal; Vice-
hair man Karen E Gottovi; Chairman Claud O'Shields,
r ; County Manager G Felix Cooper; County Attorney
obert W Pope; and Clerk to the Distr ict, Lucie F
mi th
Chairman O'Shields called the meeting to order