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HomeMy WebLinkAbout1985-06-03 Water & Sewer 61 I 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 ~2 c~ " " 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 ,