1985-06-03 Water & Sewer
61
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SPECIAL MEETING OF THE NEW HANOVER COUNTY WATER & SEWER DISTRI
JUNE 3, 1985
ASSEMBLY
A Special Meeting of the New Hanover County Water and Sew r
District was held on Monday, June 3, 1985, at 9 00 o'clock A
in the Assembly Room of the New Hanover County Administrati n
Building, 320 Chestnut Street, Wilmington, North Carolina
District Members present were Commissioners Jonath n
Barfield, Sr; Nolan O'Neal; Fred Retchin; Chairman CIa d
O'Shields, Jr ; County Manager, G Felix Cooper; Assistant Co un y
Manager, Mary Gornto; County Attorney, Robert W Pope; and Cle k
to the District, Lucie F Harrell. Commissioner Dolan arri d
late
Chairman O'Shields called the Special Meeting to order
I
V' REQUEST FOR ADOPTION OF RESOLUTION FOR ISSUANCE OF $17,000, 0
SANITARY SEWER BONDS, SERIES 1985
Commissioner Retchin MOVED, SECONDED by Commissioner O'N 1
to adopt the resolution for issuance of $17,000,000 San ita y
Sewer Bonds, Series 1985 Upon vote, the MOTION CARRIED S
FOLLOWS
Voting Aye
Commissioner Barfield
Commissioner O'Neal
Commissioner Retchin
Chairman O'Shields
Absent
Commissioner Dolan (Arrived at the
meeting after action was taken)
A copy of the resolution is contained in Exhibit Book
Page 18
ARRIVAL OF COMMISSIONER DOLAN
Commissioner Dolan arrived at the meeting at 9 14 o'cl
I
After discussion, Commissioner Retchin MOVED, SECONDED
Commissioner Barfield to authorize the Chairman to execut
contract Upon vote, the MOTION CARRIED UNANIMOUSLY
A M
APPROVAL OF CONTRACT BETWEEN NEW HANOVER COUNTY WATER & SE
DISTRICT AND KLE DEVELOPMENT COMPANY - SEWER ALLOCATION
Engineer Wyatt Blanchard gave background information on
contract stating KLE had requested approval as soon as possibl
A copy of the contract is on file in the County Manage's
office
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MINUTES OF SPECIAL MEETING, JUNE 3, 1985 (CONTINUED)
ADJOURNMENT
Commissioner Barfield MOVED, SECONDED by Commissioner Re chin
to adjourn the meeting Upon vote, the MOTION CARRIED UNANIMOU LY
Chairman O'Shields adjourned the meeting at 9 20 o'clock A M
rWec;;Y~d'
'-{b F Harrell
Clerk
SPECIAL MEETING OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
JUNE 27, 1985
SSEMBLY
A Special Meeting of the New Hanover County Water and Sew r
istrict was held on Thursday, June 27, 1985, at 9 00 o'clo k
M in the Assembly Room of the New Hanover Coun y ,
dministration Building, 320 Chestnut Street, Wilmington, Nor h
arolina
District Members present were Commissioners Jonath n
arfield, Sr; John Dolan; Nolan O'Neal; Fred Retchin; Chairm n
laud O'Shields, Jr; County Manager, G. Felix Cooper; Assista t
ounty Manager, Mary Gornto; County Attorney Robert W Pope; a d
lerk to the District, Lucie F Harrell
Chairman O'Shields called the Special Meeting to order
PROVAL OF MINUTES
Commissioner Retchin MOVED, SECONDED by Commissioner Dol n
o approve the minutes of the Special Meeting of June 3, 1985, s
resented Upon vote, the MOTION CARRIED UNANIMOUSLY
/ PPROVAL OF CONTRACT BETWEEN NEW HANOVER COUNTY WATER AND SEW R
ISTRICT AND THE CITY OF WILMINGTON FOR EXPANSION OF SOUTHSI E
ASTEWATER TREATMENT PLANT
Director of Engineering & Facilities, Ed Hilton, ga e
ackground information on the contract stating this interloc 1
greement would supersede the present contract.
After a lengthy discussion on the allotments between t e
i ty and County and a proposed fee to be placed on n
evelopers, which will be presented to the District for approv 1
t a later date, Commissioner O'Neal MOVED, SECONDED Y
ommissioner Retchin to approve the inter local agreement s
resented Upon vote, the MOTION CARRIED UNANIMOUSLY
,