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HomeMy WebLinkAbout1985-06-27 Water & Sewer S2 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 I 63 I I 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