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HomeMy WebLinkAbout1983-08-01 Water & Sewer 04 ~~- = MINUTES OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT MEETING, AUGUST 1, 1983 ASSEMBLY A meeting of the New Hanover County Water and Sewer District was held on Monday, August 1, 1983, at 6 45 o'clock P.M. in 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 Chairman O'Shields called the meeting to order APPROVAL OF MINUTES OF THE REGULAR MEETING OF JULY 5, 1983 Commissioner Gottovi stated that an errorexisted in the minutes of July 5, 1983, requesting correction of the statement reflecting a loan from the Farmer's Home Loan Administration in the amount of $1,000,000 to a grant from the Farmer's Home Loan Administration in the amount of $938,000 Commissioner Gottovi MOVED, SECONDED to approve the minutes as corrected. CARRIED UNANIMOUSLY by Commissioner O'Neal Upon vote, the MOTION APPROVAL OF SEAL FOR THE NEW HANOVER COUNTY WATER AND SEWER -- -- DISTRICT County Attorney Pope presented a seal to be used for the Water and Sewer District. Upon MOTION by Commissioner Barfield, SECONDED by Commissioner Gottovi the following Resolution was UNANIMOUSLY ADOPTED to authorize the use of a rubber stamp in certain instances for the the New Hanover County Water and Sewer District RESOLVED that the corporate seal of the Water and Sewer District shall include the impression made by a rubber stamp being two concentric circles containing the words New Hanover County NC Water and Sewer District within said cirlces and depicting a ship at dock and the words Imports - Exports - Industry within the inner circle, all as shown by the impression hereto affixed in the minutes of this meeting next to this description. --<<1I"''1l1ll1lltllO'OOct ~",,.p ..~ .....~~\\\)\lER CO~"'" ~.~<.~ 9l''''=~ 'iJ'~:'" ~ ::.."V o. , ,... ~ ~~_.; Qt\"'- - ~ - R ~ ::*i ,. 0 i:" . ' . . . . : ~ 11 :...., o' ',I ) .. K .. ~ 0 "=,~'J '. ~ .. ':P: 0 ,....;;,. , " ":.:;,...\00, :. ~7"t-.", ~ ~ 0., 1~~h"o"tI .. t, 0:. ~r '0. }lfOU"'"., #.~:O;; ., Go'/,. '",,,..f,,,, ....0.... S ""',,~ SrWE\\ ~. """"UIt:t1.t1.f , , r 05 =-1 MINUTES OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT MEETING AUGUST 1, 1983 (continued) DISCUSSION - NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS -- County Attorney Pope presented a copy of a Notice of Intention to be published in the newspaper on August 3, 1983, informing the general public, as required by N C General Statutes, of the County's intent to apply to the Local Government Commission for its approval of the issuance of bonds of the New Hanover County Water and Sewer District. He recommended that the minutes reflect notification to the Board of this publication. Aft~r discussion, it was the consensus of the Board for the County Attorney to proceed with this process DISCUSSION - DATE OF BOND REFERENDUM County Attorney Pope stated that projected date of the bond referendum is November 8, 1983 After discussion, it was the consensus of the Board to have the County Attorney prepare a time schedule reflecting the various procedures to be completed before the bond referendum. I Commissioner Gottovi stated that the Assistant County Manager is to forward a report within the next few days reflecting the exact cost to each individual homeowner for connection to the Collection System. After discussion, it was the consensus of the Board to have these reports prepared and forwarded to the Commissioners for discussion at the next meeting of the Water and Sewer District for the establishment of an exact referendum date NEXT SCHEDULED MEETING OF THE NEW HANOVER COUNTY WATER AND --- SEWER DISTRICT It was the consensus of the Board to schedule a Water and Sewer District Meeting for Monday, August 15, 1983, at 8 45 o'clock A M ADJOURNMENT Commissioner O'Neal MOVED, SECONDED by Commissioner Blake to adjourn the meeting Upon vote the MOTION CARRIED UNANIMOUSLY Chairman O'Shields adjourned the meeting at 7 00 o'clock P M I ~speC~!/:/3Ub:: tted, ~~F ~erk