1984-07-16 Water & Sewer
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MINU'I'E-S OF SPECIAL ttffiETING .~UNE--r8, r98-4 rCON'l'INUBD-)
ADJOURNMENT
Commissioner Blake MOVED, SECONDED by Commissioner
Barfield to adjourn the meeting Upon vote, the MOTION
CARRIED UNANIMOUSLY
Chairman O'Shields adjourned the meeting at 10 24
o'clock A M
~C:f/~ed'
Lucie F Smith
Clerk
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MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
SPECIAL MEETING OF JULY 16, 1984
ASSEMBLY
A Special Meeting of the New Hanover County Water and
Sewer District was held on Monday, July 16, 1984, at
10 35 o'clock A M in the Assembly Room of the New
Hanover County Administration Building, 320 Chestnut
Street, Wilmington, North Carolina
Members present were Commissioners Jonathan
Barfield, Sr; Donald P Blake; Nolan O'Neal; Chairman
Claud O'Shields, Jr ; County Manager G Felix Cooper;
County Attorney Robert W Pope; and Clerk to the
District, Lucie F Smith Vice-Chairman Karen E
Gottovi was absent due to attending the Democratic
Convention in San Francisco
Chairman O'Shields called the meeting to order
stating the Special Meeting had been called to consider
a request by the Town of Carolina Beach for a loan in
the amount of $285,000 to build a Pumping Station South
of the Carolina Beach and Wilmington Beach area as part
of the 201 Facilities Plan.
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APPROVAL OF MINUTES OF SPECIAL MEETING, JUNE 4, 1984,
AND SPECIAL MEETING JUNE 18, 1984
Commissioner Barfield MOVED, SECONDED by Commissioner
Blake to approve the minutes of the meetings of June 4,
1984, and June 18, 1984, as presented. Upon vote, the
MOTION CARRIED AS FOLLOWS
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=
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MINUTES OF SPECIAL MEETING, JULY 16, 1984 (CONTINUED)
Voting Aye
Commissioner Barfield
Commissioner Blake
Commissioner O'Neal
Chairman O'Shields
Absent
Vice-Chairman Gottovi
DISCUSSION OF REQUEST BY TOWN OF CAROLINA BEACH FOR LOAN
TO BUILD A PUMPING STATION
County Manager Cooper gave background information on
the request stating that the use of County Revenue
Sharing funds and the county-wide 1/2 cents sales tax
was being channeled into a County Sewer System without
giving any of the benefits of these funds to the various
municipalities who also have a certain right to share in
the funds County Manager Cooper recommended the Water
and Sewer District loan the Town of Carolina Beach an
interest free loan in the amount of $285,000 stating
interest on a 5-year basis at 8% would increase the
value of the loan by approximately $71,899 He
suggested as the interest accrues to allocate to both
beaches the same amount of money as the value of this
interest over the 5-year period; thereby, giving an
equitable portion of the County's Revenue Sharing funds
and 1/2 cent sales tax to these municipalities
Commissioner O'Shields commented on the possibility
of future requests from other municipalities stating he
would prefer inter local agreements between the County
and municipalities receiving these funds explaining the
reason for a loan with no interest in order to prevent
any misunderstanding in the future.
After discussion, it was the consensus of the Water
and Sewer District to authorize the County Manager to
proceed to draw up an interlocal agreement with the Town
of Carolina Beach for an interest free loan in the
amount of $285,000 for construction of a Pumping Station
with a complete explanation of the funding This
agreement is to be presented to the District for final
approval at another meeting
ADJOURNMENT
Commissioner Barfield MOVED,
O'Neal to adjourn the meeting
CARRIED AS FOLLOWS
~
SECONDED by Commissioner
Upon vote, the MOTION
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NUTES OF SPECIAL MEETING, JULY 16, 1984 (CONTINUED)
Voting Aye
Commissioner Barfield
Commissioner Blake
Commissioner O'Neal
Chairman O'Shields
Absent
Vice-Chairman Gottovi
Chairman O'Shields adjourned the meeting at 11 00
o'clock A M
qLc/~ed'
Lucie F Smith
Clerk
I
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
SPECIAL MEETING OF AUGUST 6, 1984
ASSEMBLY
A Special Meeting of the New Hanover County Water and
Sewer District was held on Monday, August 6, 1984, at 7 56
o'clock P M. in the Assembly Room of the New Hanover County
Administration Building, 320 Chestnut Street, 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.
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Chairman O'Shields called the meeting to order stating
the Special Meeting had been called for approval of an
Interlocal Agreement with the Town of Carolina Beach for a
loan in the amount of $285,000 to build a Pumping Station
south of the Carolina Beach and Wilmington Beach area as
part of the 201 Facilities Plan.