1985-11-18 Water & Sewer
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MfN6I~g-u~~NOVER COUNTY WATER A~EWER DISTRICT
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A SEJIIIBLY
The New Hanover County Water and Sewer District met in
R gular Session on November 18, 1985, at 1 34 o'clock P.M. in the
A sembly Room of the County Administration Building, 320 Chestnut
S reet, Wilmington, North Carolina
District Members present were Commissioners John Dolan;
F ed Retchin; Nolan O'Neal; Vice-Chairman Jonathan Barfield, Sr;
C airman Claud O'Shields, Jr; County Manager, G Felix Cooper;
C unty Attorney, Robert W Pope; and Clerk to the District, Lucie
F Harrell
Chairman O'Shields called the meeting to order
U DATE ON STATUS OF NEW HANOVER COUNTY SEWER PLAN
Engineering Director Hilton gave a film presentation on the
s atus of the New Hanover County Sewer Plan. He gave background
i formation on the development of the 201 Facilities Plan and
p ogress since its conception Director Hilton explained th
f nding of the project through the bond issue giving a
d scription of Phase I, which is broken down into four areas, and
P ase II of the system. He stated bids had been awarded for Area
I of Phase I with construction beginning November 1, 1985
After a period of discussion, Chairman 0' Shields expresse
a preciation to Engineering Director Hilton for the informativ
p esentation
County Manager Cooper commented on the need fo
a additional accounting position in the administrative area i
t e near future He stated he would be presenting som
e penditures within the next month for the Water and Sewe
D strict
PROVAL OF AMENDMENT TO AGREEMENT BETWEEN NEW HANOVER COUNT
W TER AND SEWER DISTRICT AND THE TOWN OF CAROLINA BEACH FO
W LMINGTON BEACH PUMPING STATION
Engineering Director Hilton requested approval of
a endment to the agreement between New Hanover County Water
S wer District and the Town of Carolina Beach allowing th
W lmington Beach pumping station loan to be paid off through use
f es collected.
Commissioner Retchin MOVED, SECONDED by Vice-Chairma
B rfield to approve the amendment to the agreement allowin
C rolina Beach to pay the loan for the Wilmington Beach Pump in
S at ion through user fees collected Upon vote, the MOTIO
C RRIED UNANIMOUSLY
76
MTMnTli:ll ClIi' REGUlAR MEETINC, NO'.'JSfWtm 18, 19t1:> (COlllI.LI\1U],;f:})
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ARD OF SEWER CONNECTION CONTRACTS AND APPROVAL OF BUDGE
NDMENT - SEAGATE SEWER PROJECT
Commissioner Retchin MOVED, SECONDED by Vice-Chairma
rfie1d to award the Seagate Sewer Connection Contracts to th
w bidder, Goodyear Mechanical Contractors, in the amount 0
97,671.50 and authorize the Chairman to execute the contract
ter review by the County Attorney Upon vote, the MOTIO
RRIED UNANIMOUSLY
Commissioner Retchin MOVED, SECONDED by Vice-Chairma
rfield to approve the following Budget Amendment to transfe
nds to the Seagate Capital Project to allow construction of th
use service connections Upon vote, the MOTION CARRIE
ANIMOUSLY
-00000100 - Engineering/Seagate Sewer System
erating Transfers In
General Contractor
Debit
$197,700
Credit
$197,700
Upon vote, the MOTION CARRIED UNANIMOUSLY
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JOURNMENT
Commissioner Retchin MOVED,
B rfie1d to adjourn the meeting
U ANIMOUSLY
SECONDED by Vice-Chairma
Upon vote, the MOTION CARRIE
Chairman O'Shields adjourned the meeting at 12 55 o'c1oc
P M
Respectfully submitted,
~Vy~
Lucie F Harrell
Clerk