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1988-01-19 W&S Exhibit ""-- ~ .r RESOLUTION OF THE BOARD OF DISTRICT COMMISSIONERS OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT WHEREAS G.S. Chapter 153A, Article 15 authorizes counties to establish water and sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish water and sewer districts; and WHEREAS New Hanover County has established the New Hano- ver County Water and Sewer District, which District has arranged for construction of a sewer system in the unincorporated County; and WHEREAS the District desires to locate portions of the sewer system within the rights-of-way of certain streets in New Hanover County; and WHERE~S various streets in New Hanover County have been dedicated to the public use by the recordation of a subdivision plat or other map; and WHEREAS G.S. 153A-158 authorizes counties to acquire a fee or lesser interest in real property by gift, grant or other lawful method; and WHEREAS New Hanover County desires to accept the offer of dedication of certain streets for the pupposes of providing sewer and water services to County residents by and through the New Hanover County Water and Sewer District; NOW, THEREFORE, BE IT RESOLVED as follows: That New Hanover County Water and Sewer District hereby accepts the offers of dedication of the portions of the streets delineated in Exhibit 1, which is attached hereto and incorpor- ated herein by reference, for the purposes of providing water and o<l~~~fRlJ~~J"ce . ",e t-. ~\) 011/14 ",,0. _ ..,<:i ~' WOO 'IT J>. 1>. /1 I A , i ~ oOo~u I3rpE,D It t3tlisl' ;.VV day of Q . ~ 00:; "0 &9_ ~ J~i~:' J \7' e0 .,-~\ ~ .. k/ ~~~ C airman 8 , 198,\. Board of District Commissioners ~~~ ,~ ' ~ ~~.. ~~. ~, ,.."'. / / /' / /' /' /' / / / / / ~ 'M N ~ - .~~ "~~ ~~~ ./" \ \ ~ ~ ~ \ \~' ... t. .> '::. ~ l' - --- --- - - ~ ~ 'b ~ / / / / / \ , \ ~ ']. i . // / ~ ,..-- ~ ~ ~ ,/ ----- ,/ /' /' ----- /' ,/ ---- ,/ ,/ ,/ r~~~ \ \ BOARD OF COMMISSIONERS NEW HANOVER COUNTY WILMINGTON, N.C. 284OJV!f!IT11 1\ D fUGTf.lN'D'g- NEW l-W'OVER ffi.NTY WATER AN) SEWERJlij.pg.,"ffi!IgrH1ls l.i ~ E.I 1.i DATE: i/Jq !~ MEETING DATE: January 19, 1988 AGENDA rW':lI1 ~H);rB'ER:~''"-=-~ SUBJECT: KCEPTAN:E a: SEWER LINE EASElVENf WINDENERF SUBDIVISION Pflt\SE I,' AREA I V SUMMARY OF INFORMATION: - Attached is a Resolution for the acceptance ofc:dr<'l.Iimage easements in Windemere subdIvIsIon for qmsttuctlOn, operatIon, and rraIntenance of a water and sewer system only. Also, attached are rraps showing the location of the easements. We have concurrence fran the legal departrrent. RECOMMENDATION: - I would lIke to reccrrrrend approval of the r;esolution with authorIzation for the Chairrran to sign. ~. COUNTY MANAGER'S RECOMMENDATION OR COMMENTS: - d Presentation BY: Wyatt E. Blanchard, P. E., County Engineer ATTACHMENTS: /xxxix YES / / NO SIGNATURE: LJ ff?LLJ ~partment Head /' DATE:;k/88 I / 0~rPfAt,A\ '\ Q ~ [)) fID~J . L;]W1 . '; . 'f'J~~B ~ t,1& 1(1 tl-!f~~ RESOLUTION OF THE BOARD OF DISTRICT COMMISSIONERS OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT WHEREAS G.S. Chapter 153A, Article 15 authorizes counties to establish water and sewer systems, and G.S. Chapter 162A, Article 6 authorizes counties to establish water and sewer districts; and WHEREAS New Hanover County has established the New Hano- ver County Water and Sewer District, which District has arranged for construction of a sewer system in the unincorporated County; and WHEREAS the District desires to locate portions of the sewer system within the rights-of-way of certain streets in New Hanover County; and WHERE~S various streets in New Hanover County have been dedicated to the public use by the recordation of a subdivision plat or other map; and WHEREAS G.S. 153A-158 authorizes counties to acquire a fee or lesser interest in real property by gift, grant or other lawful method; and WHEREAS New Hanover County desires to accept the offer of dedication of certain streets for the pupposes of providing sewer and water services to County residents by and through the New Hanover County Water and Sewer District; NOW, THEREFORE, BE IT RESOLVED as follows: That New Hanover County Water and Sewer District hereby accepts the offers of dedication of the portions of the streets delineated in Exhibit 1, which is attached hereto and incorpor- ated h~~6~~GOC~~reference, for the purposes of providing water and <>~~"~~~~~~~~ <><><> ~~ ooc:JO<iOOoo lfIJ"k ~o () "\' E7 0 r i9: ! ~ 0000 ~OGl0 tb,,~ IP.A:,; day of .. ~ 0 G ~'" _ b ~ 0..,.., ~ u,."" (_.'. toJ ~ 0 0,., ~ l'> I) .~ " ( OR et ~.~ 1;' to! ~(. ~/j ( ,( ,{J. ;'Ifj S~J~t,.p"r,6 At t e s 1: ~D8COII~Q0m~oaI)Gle"'jJ.~ ~~/ ~2~ alrman Board of District Commissioners , 198~: ~~ Clerk . , EXIBIT "A" DRAIANAGE EASEMENT ACCEPTED BY THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT FOR WATER AND SEWER SERVICE 1. THE ENTIRE PORTION OF THE 50 FT. DRAINAGE EASEMENT SHOWN ON WINDEMERE SECTION 10 AND RECORDED IN MAP BK0259 PAGE 130 OF THE NEW HANOVER COUNTY REG I STRY 0 20 THE ENTIRE PORTION OF THE 60 FT. DRAINAGE EASEMENT SHOWN ON WINDEMERE SECTION 9 AND RECORDED IN MAP BK0209 PAGE 62 OF THE NEW HANOVER COUNTY REGISTRY. ~CO~OI/Jt; OF M6P ~~ 11-.1 WW" ecn< 2'7 ~ ~ ~OTES: I. 6LL STQEg-r' QIGUT OF ~ ~.O 'IJ..J Ullon./ ~$E t.O~o I>>JO CCtJsna..cn;o fO /J.C S'!'.W06QOS ou~ /JOI1TU C4~L./t-.l.A: ~5, CEI1T1I2(~T fI.IS MAP ~5 ~ Fl:l;IA,w.4C'TtJ.1L. ~ n.4.1f fl.€ EQIlOfl CF a.o5UQE. 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S) lIOMTlrlEtfT Of TIlANSPlIRT A nOIl "SIGN Of HIGHWAYS ,.,.., SlIIOrIISlOll IIOIlI II:IIllIlIUND~ CU'TIFIQ,. ~~~- - -._ I'?-/?-.i'r . CI.'Jin''if ,:;&. t....;;~. --,." "t,_-." ~'2..:.8~ _.~~ ' 01k., .o\N~ ~_. .JACk' G. 5n::)cw-S -5TEJ:lEO I...AJo.IO ~ /1.1. C. t:lEGlSTJ!lATION I<J~ L B'Xi> IVIL.AA'~TOI.J. /I.I.C. t\' NOTES: I. 6LL ST"EE1' Q/(#I.I'f' 01 OTU€'5l1lIIse: /JOT€O /Wc 5T<WOt.1Ol0$ 2. MINIMUM auILOIN<;; U LIt<.JE'. ---- -- -- 813 202 o~L!9.cl-l :r\-lOlJ c.~~1''1' ct>- 1'9.0" ;!. . ;"'1' " ~'~' ~~'IO'\ .. -- . r.-.;;{ SECT/Q,-_f \V'NC~M . " .. .. -'. "',,< .,-," "".' '''''';';'"';;''IF:..;..;;..;~ ., ;!~ wt,r.' ~~,~~:J!.. 6;;< I DGE RO.6.D .. . I/oJ IVID1I4 U/>JLfE55 !S:OTO/J.C D.or'S i.. 1; .~ r:Q:;t.Jr STQbE'( QJJ ___~ B' L____~___ '-II > 'I-T-Ti-, c I Be; I ee; I ~ I 130 I /3/ I 132 I 133 I 1:34 I :~E:. I I ~ I I ~<if~o~~\F~g~E~ I b~~-~J.-1~IGH~-dv-L-L T--T-~ ~ r=I,~,'~T~ I 1.1 I I I ~ f I 1 I I I I 111 j _ I 204 I 2OL7 I ~ f 244 I 240 I 24~ I 247 I 248 I Z4~~~ I zso I ~~~ 1 l_-L_-LiiL-1_--1_-L_L-1~-1_-.J ~tll 6I2{;.TOI-JSI-IIQE &:lOAD ~ J. T-I-T~-I' \r--T~'f~T-,----i I 7107 I """ I I ~ 2<;7 I 2<'6 I I Z'h <i;{if "" I 2,3 I 2<'2 I 2<< ~ I I I ~ t I Iii I I I 1 I --L_ I , _J -.L_ -L-L--L_.L_---4 ~ E:<\,5E'M~ N'1:3O ~.. 30' OQ,6.I/-..I6.~ Q/~....r cr: IV.6.Y I 'Co.o 1100 ~, I/~..? 1100 110,0 110.0 ~ ~ t;~fF.i-~}! ~ , "'() ~() -i.,\\jq~\;) ~~ ~I:) ~~ Cl~ ~~.~~ ~~ ~~ ~It ~ \t 282 :2 '280 ?"]q 2 - '278:2 277 2 - 27<:0 :z- . 2' -:t> '" 110.0 .;. 100.0 I/O~ 110.0 110,0 973.5",'U/ 12/4,Z7 PA~~e:~ "Ji; ~, ~AQ""ETT 'Tt)WI.J5I-!'P NOm).f ~ 'J:(E: 'CO 0 SCALE ".'00' ... . ,~ 4Of' D:) I~-- ,. 1It~ ~.c. ,- ,~- .. .--~'-':'-~.~~~.~...'-:..~....._...-__"":=-...':"--_.__....L-.......____ _____ ~., ~',~;::)$.'(f .~~-., I J .." "Ii "..,' ,'-<: :'f " ',,~:, '. .,J ~... -"., l STATE OF NOIt.tH CAROLINA COUNTY OF NEW HANOVER KNOW ALL MEN BY THESE PRESENTS, that New Hanover County Water and Sewer District, a body politic hereinafter call "Grantor", in consideration of the sum of $1.00, in hand paid by CAROLINA POWER & LIGIIT COMPANY, the receipt whereof is hereby grants unto said CAROLINA POWER & LIGHT COMPANY, hereinafter called. "Company", its successors and assigns, the right, privilege and easement to go in and upon that certain tract of lot of land situated. in Harnett Township in said County and State, containing 9 lots, being the land described in deeds recorded. in book 1317 page 294, book 1317 page 281, book 1341 page 459, book 1350 page 689, book 1341 page 461, book 1349 page 397, book 1331 page 890, book 1326 page 539, book 1318 page 259, and book 1317 page 288, New Hanover County Registry, and to construct, maintain and operate in, upon, and through said premises in a matter suitable to it, with poles, wires, cables, underground conduits, and other necessary apparatus and appliances, a line, or lines for the purposes of transmitting power by electricity, together with the right at all times to enter upon said pre~ises for the purpose of inspecting said lines and making necessary repairs and alterations thereon; and the right to per~it the attachment of and/carry in conduit wires and cables of any other company or person; together with the right at all times to cut a~~y and keep clear of said lines all trees and other obstructions that may, in any way, endanger the proper maintenance and operation of the same. It is understood and agreed. that the right of way herein granted is for a system of electric lines to provide service to the sewer lift station on the land described above. TO HAVE AND TO HOLD the aforesaid right, privilege and. easement unto CAROLINA POWER & LIGHT COMPANY, its successors and assigns, forever. IN WITNESS WHEREOF, New Hanover County has caused. this instrument to be executed by its Chairman of the Board of Commissioners, attested by i~.e~~~h,,~d it~ official s~al to be affixed, pursuant to a re~"!Uf..~""6;~~_Wl;p~vern1ng body, th1s day of ,1987. .~ ~1' ._oeEH'C'toeo 'rL v"''''~ .: ~ 68 eo r to. frr1iJ nee . 0..., ~ l$L~ e. : Ii. ~ , : : . ~" . ! .. \~4M ... ~ ---~~~~~~~~ --------------------------------------------------- , '."1.'&1$00". NORTH..caooLINA NEW HANOVER COUNTY On this _day of , 1987, personally came before me , a Notary Public in and for said County and State, , who, being by me sworn, says that he is Chairman of the Board of Commissioners of New Hanover County, said that , is the Secretary of said Board, that the seal affixed to the foregoing instrument was signed by him as Chairman of the Board of Commissioners of said County and by the Secretary of said Board, who affixed the official seal of New Hanover County to said instrument; and that the said , Chairman of the Board of Commissioners, acknowledged said instrument to be the act and deed of New Hanover County, North Carolina. Witness my hand and notarial seal, this_____dayof ,1987. Notary Public My Commission Expires: NORTH CAROLINA NEW HANOVER COUNTY The foregoing certificate of Notar(y) (ies) Public, is (are) certified instrument was filed for registration at recorded in this office in Book This day of to be correct. This o'clock_____m., and , Page , 19_ Register of Deeds ;.' '=' r , STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER KNOW ALL MEN BY THESE PRESENTS, that the New Hanover County Water and Sewer District, a body politic hereinafter called "Grantor", in consideration of the sum of One Dollar ($1.00), in hand paid by CAROLINA POWER & LIGHT COMPANY, hereinafter called "Company", its successors and assigns, the right, privilege and easement to go in and upon that certain tract of lot of land situated in Harnett Township in said County and State, containing 9 lots, being the land described in deeds recorded in Book 1317 Page 294, Book 1317 Page 281, Book 1341 Page 459, Book 1350 Page 689, Book 1341 Page 461, Book 1349 Page 397, Book 1331 Page 890, Book 1326 Page 539, Book 1318 Page 259, and Book 1317 Page 288, New Hanover County Registry, and to construct, maintain and operate in, upon, and through said premises in a matter suitable to it, with poles, wires, cables, underground conduits, and other necessary apparatus and appliances, a line, or lines for the purposes of transmitting power by electricity, together with the right at all times to enter upon said premises for the purpose of inspecting said lines and making necessary repairs and alterations thereon; and the right to permit the attachment of and/carry in conduit wires and cables of any other company or person; together with the right at all times to cut away and keep clear of said lines all trees and other obstructions that may, in any way, endanger the proper maintenance and operation of the same. It is understood and agreed that the right of way herein granted is for a system of electric lines to provide service to the sewer lift station on the land described above. TO HAVE AND HOLD the aforesaid right, privilege and easement unto CAROLINA POWER & LIGHT COMPANY, its successors and assigns, forever. IN WITNESS WHEREOF, the New Hanover County Water and Sewer District has caused this instrument to be executed by its Chairm~li.1'~~~ted by its Clerk, and its official seal to be aff~~~\Y\lpll '~ to a resolution of its governing body, this /'-~.. .,~a."l.I1~~. it , 1988. l. "~ or!': .' ill! 4r 0 ... ~ NEW HANOVER COUNTY WATER AND SEWER DISTRICT ~Jo/~ Ch rman ( ," r NORTH CAROLINA NEW HANOVER COUNTY I, ~~ .&~ , a Notary Public of the State and' C nty a r aid;' ~fY that Lucie F. Harrell personally came before me this day and acknowledged that she is Clerk to the New Hanover County Water and Sewer District Board of Commissioners, and that by authority duly given and as the act of the Board, the foregoing instrument was signed in its name by its Chairman, Jonathan Barfield, Sr., sealed with its corporate seal and attested by herself as its Clerk. ~~ESS my hand and official seal, this ---0-0'" , 1988. I t.L day of My commissipn pxpires: /0 11?J/1/ I I ' NORTH CAROLINA NEW HANOVER COUNTY The foregoing certificate Notary Public, is certified to be filed for registration at recorded in this office in Book of correct. This instrument 0' clock _.m. , , Page was and This day of 1988. Register of Deeds 2 <' John M. Dolan Chairman Nolan O'Neal Vice Chairman Jonathan Barfield, Sr. Commissioner W. Albert Corbett, Jr. Commissioner Fred Retchln Commissioner G. Felix Cooper County Manager Robert W. Pope County Attorney Lucie F. Harrell Clerk to the Board (@ffice (@f N em 1f{anouer QIOlUltU 320 Ql~e.Btnut ~tred llmilmington. Nort~ QIarolinu 28401-409) Welep~one (919) 341-7149 1Jjoar~ of QtOtUtl1issionrrs May 3, 1987 Mr. Walter Taft Division of Environmental Management Department of Natural Resources and Community Development Post Office Box 27687 515 North Salisbury Street Raleigh, NC 27611 RE: New Hanover County 201 Plan Update Dear Mr. Taft: I hereby certify that the governing body of the New Hanover County Water and Sewer District has analyzed the local share of the costs of the proposed wastewater treatment facilities, including the financial impact on this community and the residents of the service. As a result of the analyses, I have determined that the District has the legal, institutional, managerial, and financial capability to ensure adequate construction, operation and maintenance, and replacement of the wastewater treatment works. Sincerely, G8~~/~ ~:::~n Barfield, Sr., Chairman New Hanover County Water and Sewer District JB/cbd -----