1987-01-19 Water & Sewer
124
MINUTES OF N.IS~ t1Al'IUV.lSK COUNTY WAT.IS.R AND S.lSW.lSf{ DISTRICT
MEETING, JANUARY 19, 8
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ASSEMBLY
The New Hanover County Water and Sewer District met
Regular Session on Monday, January 19, 1987, at 11:
o'clock A.M. in the Assembly Room of the New Hanover Coun
Administration Building, 320 Chestnut Street, Wilmingto ,
North Carolina.
District Members present were: Commissioners Jo
Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Albe
Corbett, Jr.; Chairman, Jonathan Barfield, Sr.; Coun
Manager, G. Felix Cooper; County Attorney, Robert W. Pop
and Clerk to the Board, Lucie F. Harrell.
Chairman Barfield called the meeting to order.
APPROVAL OF MINUTES
Co~~issioner Retchin MOVED,
Corbett to approve the minutes
December 15, 1986, - as presented.
CARRIED UNANIMOUSLY.
SECONDED by Vice-Chairm
the Regular Meeting
Upon vote, the MOTI
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NON -AGENDA ITEMS
Chairman Barfield asked if
speak on an item not listed on
following person commented:
anyone present wished
the Regular Agenda. T
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Mr. William Funderburg, a resident of Castle Hayn ,
North Carolina, recommended all County employees to sta
their name and title when making presentations before t
County Commissioners in order to identify themselv
properly for the general public and assist in t
transcribing of tapes.
ACCEPTANCE OF GRAY GABLES SEWER SYSTEM
Commissioner Retchin MOVED, SECONDED by Vice-Chairm
Corbett to authorize the Chairman to execute documents f
acceptance of the Gray Gables Sewer System. Upon vote, t
MOTION CARRIED UNANIMOUSLY.
APPROVAL OF CHANGE ORDER NO. 1 GOODYEAR MECHANIC
CONTRACTORS
After discussion of an adjustment at the end of t
contract for use of more 4" inch line and less 6" inch lin ,
Commissioner Retchin MOVED, SECONDED by Vice-Chairm
Corbett to approve Change Order #1 in the amount
$41,614.33 to Goodyear Mechanical Contractors for connecti
of houses in the Seagate Area to the sewer system. Up
vote, the MOTION CARRIED UNANIMOUSLY.
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MINUTES OF REGULAR MEETING, JANUARY 19, 1987 (CONTINUED)
125
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Mr. William Funderburg commented on the amount of the
change urder expressinq concern for: Ilot Leque::;LiIlI"j dlLeLlldLe
Dias.
DISCUSSION OF METERS FOR THE SEWER SYSTEM
Commissioner Dolan commented on letters being rece'ved
with reference to installation of meters asking if me ers
can be installed on discharge rather than on intake?
Engineer Blanchard commented on no feasible sewer m ter
stating whenever possible, meters will be installed to m ter
only what goes into the house.
ADJOURNMENT
Commissioner Retchin MOVED, SECONDED by Commissi ner
Dolan to adjourn the Regular Meeting. Upon vote, the MO ION
CARRIED UNANIMOUSLY.
Chairman Barfield adjourned the meeting at 1 :20
o'clock A.M.
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r0~ed~
~F. Harrell
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