1985-06-27 Water & Sewer
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MINUTES OF SPECIAL MEETING, JUNE 3, 1985 (CONTINUED)
I
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~J~d'
'-i."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 I
dministration Building, 320 Chestnut Street, Wilmington, Nor h
Carolina
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
ity and County and a proposed fee to be placed on n I
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
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NUTES OF SPECIAL MEETING, JUNE 27, 1985 (CONTINUED)
PROVAL OF CONTRACT BETWEEN THE NEW HANOVER COUNTY WATER & SEWE
STRICT AND THE CITY OF WILMINGTON FOR EXPANSION OF SOUTHSID
STEWATER TREATMENT PLANT (CONTINUED)
A copy of the agreement is contained in Exhibit Book I, Pag
21
v
PROVAL OF CONTRACT BETWEEN NEW HANOVER COUNTY AND THE NE
NOVER COUNTY WATER AND SEWER DISTRICT CONVEYING RIGHT, TITL
ND INTEREST OF NORTHEAST SEWER FORCE MAIN INTERCEPTOR
RIGHTSVILLE SOUND SANITARY SEWER SYSTEM, SEAGATE SANITARY SEWE
STEM, AND LANEY-TRASK SANITARY SEWER SYSTEM TO THE DISTRICT
Commissioner Dolan MOVED, SECONDED by Commisisoner Barfiel
o approve a contract between New Hanover County and the Ne
nover County Water and Sewer District conveying right, titl
nd interest of the Northeast Sewer Force Main Interceptor
rightsville Sound Sanitary Sewer System, Seagate Sanitary Sewe
stem, and Laney-Trask Sanitary Sewer System to the New Hanove
ounty Water and Sewer District. Upon vote, the MOTION CARRIE
ANIMOUSLY
DJOURNMENT
Commissioner O'Neal MOVED,
o adjourn the Special Meeting
NANIMOUSLY
SECONDED by Commissioner Retchi
Upon vote, the MOTION CARRIE
Chairman O'Shields adjourned the meeting at 4 38 o'cloc
M
Respectfully submitted,
~~/~
Lucie F Harrell
Clerk