1985-03-18 Water & Sewer
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D TRICT - MARCH 18, 1985
A SEMBLY
A regular meeting of the New Hanover County Water & Sewer
D strict was held on Monday, March 18, 1985, at 10 57 o'clock
A in the Assembly Room of the New Hanover County
A inistration Building, 320 Chestnut Street, Wilmington, North
Colina
Members present were Commissioners Jonathan Barfield, Sr ;
J n Dolan; Nolan O'Neal; Chairman Claud O'Shields, Jr; County
M nager G Felix Cooper: County Attorney, Robert W Pope; and
C erk to the District, Lucie F Harrell Commissioner Retchin
w s absent due to a prior commitment
Chairman O'Shields called the meeting to order
PROVAL OF MINUTES
Commissioner Barfield MOVED, SECONDED by Commissioner Dolan
t approve the minutes of the Regular Meeting of January 21,
1 85, as presented Upon vote, the MOTION CARRIED AS FOLLOWS
Voting Aye
Commissioner Barfield
Commissioner Dolan
Commissioner O'Neal
Chairman O'Shields
Absent
Commissioner Retchin
A OPTION OF EMPLOYEE RATE SCHEDULE - HENRY VON OESEN &
A SOCIATES
County Engineer, Wyatt Blanchard, gave background
i formation on the Employee Rate Schedule stating the schedul
w uld be used only when work is performed outside of the normal
s ope of the contract
After discussion, Commissioner Barfield MOVED, SECONDED b
C mmissioner O'Neal to approve the Employee Rate Schedule to b
i corporated into the two contracts dated May 21, 1984, fo
d sign of the first phase of the Sewer System Upon vote, th
M TION CARRIED AS FOLLOWS
Voting Aye
Commissioner Barfield
Commissioner Dolan
Commissioner O'Neal
Chairman O'Shields, Jr
Absent
Commissioner Retchin
A copy of the schedule is contained in Exhibit Book I,
pag
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58
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SCUSSION OF DATE FOR SALE OF BONDS
County Manager Cooper announced a schedule had been prepare
sell the first sewer bonds in June stating a series 0
solutions would be presented to the District for approva
. thin the next month. He stated a meeting had been schedule
. th Standard & Poor's Corporation and Moody's Investment
rvices in New York on May 30 & 31, 1985, to establish a credi
ting which would require the attendance of at least on
'strict Commissioner and other members of Staff asking th
mmissioners to mark their calendars
DATE ON PHASE I OF THE COUNTY SEWER SYSTEM
Director of Engineering & Facilities, Ed Hilton, gave a
date on the progress of Phase I of the County Sewer Syste
ating the first phase was broken down into three areas Are
- South of Eastwood Road and North of Bradley Creek statin
is area has been designed and would be let for bid within 60-9
ys; Area II - South of Bradley Creek between Bradley Creek an
wlett's Creek which is currently under design; and Area III
wlett's Creek to drainage basin at Whiskey Creek which will g
der design after completion of Area II He stated the projec
s progressing well and was on schedule
Engineer Hilton commented on the expansion of the Treatmen
P ant stating it is currently under design and should be full
c nstructed and operational by July I, 1987
JOURNMENT
Commissioner Dolan MOVED, SECONDED
t ad journ the meeting Upon vote,
F LLOWS
by Commissioner Barfiel
the MOTION CARRIED A
Voting Aye
Commissioner Barfield
Commissioner Dolan
Commissioner O'Neal
Chairman a'Shields, Jr
Absent
Commissioner Retchin
Chairman O'Shields adjourned the meeting at 11 04 o'cloc
A M
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~ F Harrell
Clerk
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