1985-09-18 Water & Sewer
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M.I-NU1'ES_OE NEW-HANOV.ER~tlATER AND-SEWER DISTlU(,'I' MRETHrr.
AS EMBLY
A regular meeting of the New Hanover County Water and Sewer
Di trict was held on Wednesday, September 18, 1985, at 9 19
0' lock A M in the Assembly Room of the New Hanover County
Ad inistration Building, 320 Chestnut Street, Wilmington, North
Ca olina
District Members present were Commissioners John Dolan;
Fr d Retchin; Nolan O'Neal; Vice-Chairman Jonathan Barfield, Sr;
Ch irman Claud O'Shields, Jr ; Assistant County Manager, Mary
Go nto; County Attorney Robert W Pope; and Clerk to the
Di trict, Lucie F Harrell.
Chairman O'Shields called the meeting to order
AP ROVAL OF MINUTES
Commissioner Retchin MOVED, SECONDED by Vice-Chairman
Ba field to approve the minutes of the Regular Meeting of August
19 1985, and Special Meeting of September 9, 1985 as presented.
Up n vote, the MOTION CARRIED UNANIMOUSLY
ROVAL OF CHANGE ORDER 1 - SOIL BORINGS - LAW ENGINEERING -
SE I, AREA 1, 2, AND 3
Vice-Chairman Barfield MOVED, SECONDED by Commissioner
chin to approve Change Order 1 to Law Engineering Testing
pany in the amount of $1,418 75 for additional borings and
re ated work for the lift station in Phase I, Areas 1, 2, and 3
Up n vote, the MOTION CARRIED UNANIMOUSLY
A copy of the Change Order is on file in the Engineering
De artment
ROVAL OF BUDGET AMENDMENT
Commissioner Dolan MOVED, SECONDED by Commissioner Retchin
approve the following Budget Amendment to move payment from
Capital Project Account to Operating Account
86-00000039 W&S District Operations
Debit
Credit
Appropriated Fund Balance
$127,840
Principal on Bonded Debt
Interest on Bonded Debt
$120,000
7,840
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Vice-Chairman Barfield expressed concern for the location 0
ft stations in residential neighborhoods requesting avoidin
ese locations whenever possible. He, also, expressed concer
f r the odor at the Bradley Creek Lift Station
PROVAL OF ACQUISITION OF LIFT STATION SITES - AREA I. PHASE I
Vice-Chairman Barfield MOVED, SECONDED by Commissione
tchin to approve the acquisition of lift station sites in Are
Phase I on Wrightsville Avenue at Rogersville Road (L.S 49A
d a site on Airlie Road (L.S 50) in the amount of $7,500
on vote. the MOTION CARRIED UNANIMOUSLY
Director of Engineering Hilton commented on the fact tha
t e Bradley Creek Lift Station is currently under loaded statin
en at full capacity the odor problem will be resolved
THORIZATION FOR ASSISTANT COUNTY MANAGER TO EXECUTE DOCUMENTS
I ABSENCE OF COUNTY MANAGER
Commissioner Barfield MOVED, SECONDED by Commissione
R tchin to authorize the Assistant County Manager to execut
d cuments normally signed by the County Manager in his absence
U on vote, the MOTION CARRIED UNANIMOUSLY
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A JOURNMENT
Commissioner Retchin MOVED, SECONDED by Commissioner Dola
t adjourn the meeting Upon vote, the MOTION CARRIE
U ANIMOUSLY
Chairman O'Shields adjourned the meeting at 9 26 o'cloc
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~:/Z::ted'
Lucie F Harrell
Clerk
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