1986-03-24 Water & Sewer
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MINUTES OF NEW tlAIIIOV.tif{ CUllNTY WA"fMK AND ::;J~~W.t:K D.lS"f'lUC'l"
SEMBLY
A regular meeting of the New Hanover County Water and Sewe
'strict was held on Monday, March- 24, 1986, at 9:12 o'clock A.M
the AssemJ:;>ly Room of the. New '_Hanover County Administratio
ilding, 320 Chestnut Street,' Wilmington, North Carolina.
District Members present were: Commissioners John Dolan
Ian O'Neal: Fred Retchin: Chairman Claud 0' Shields, 'Jr.: 'Count
nager G. Feri"x' Cooper: County Attorney, Robert W. Pope: an
puty Clerk.to the District, Joyce Bragg~
PROVAL OF MINU~S
Commissioner Dolan MOVED, SECONDED by Commissioner O'Neal'~
prove the minutes of the Regular Meeting of February 17, 1986
presented. -Upon vote, the MOTION CARRIED as follows:
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Voting Aye: Commissioner Dolan
Commissioner O'Neal
Vice-Chairman Retchin
Chairman O'Shields
Absent:
Commissioner Barfield
ARD OF CONTRACT FOR ODOR CONTROL SYSTEM TO JERE LEGWI
NSTRUCTION COMPANY
County Engineer Blanchard presented information stating th
o or control system is mandated by the State and the City 0
'lmington awardeq the contract at 'their last meeting. Mr
B anchard requested the Commissioners to concur with the City 0
Imington by awarding the contract to Jere LeGwin Constructio
mpany, the low bidder.
Chairman O'Shields pointed out that the City of Wilmingto
i financing one half and New Hanover County is financing on
h If of this project.
Vice-Chairman Retchin MOVED, SECONDED by Commissioner O'Nea
t award the contract for an Odor Control System at the Hewlett
C eek and Bradley Creek Pump Stations in the amount of $303,10
a d approve the following Budget Amendment to facilitate th
p oject:
86-00000183 Water & SewerjSouthside Wastewater Treatment
General Contractor
Debit
$172,260
Credit
Engineering
Pump Station Contract
$ 20,710
151,550
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~INUTES-OlLREGU
Upon vote, the MOTION CARRIED as follows:
Voting Aye:
Commissioner Dolan
Commissioner O'Neal
Vice-Chairman Retchin
Chairman O'Shields
Absent:
Commissioner Barfield
A copy of the contract is on file in the County Manager's
o fice.
R GHT-OF-WAY CERTIFICATE FOR ACQUISITION OF EASEMENTS, PERMITS,
R GHTS-OF-WAY AND DEEDS FOR CONSTRUCTION OF PHASE I, AREA II A
I I AS REQUIRED BY FmHA
County Attorney Pope presented information, stating that the
F rmer's Home Administration requires a Right-of-Way Certificate
t certify that the District has acquired the necessar
e sements, permits, rights-of-way and deeds for the constructio
o Phase I, Area II and III of the District sewage collection and
d sposal system.
Commissioner Dolan MOVED, SECONDED by Vice-Chairman Retchi
t authorize the Chairman to execute the Certificate of Rights-
o -Way for FmHA.
Upon vote, the MOTION CARRIED as follows:
Voting Aye:
Commissioner Dolan
Commissioner O'Neal
Vice-Chairman Retchin
Chairman O'Shields
Absent:
Commissioner' Barfield
A copy of the Certificate of Right-of-Way is contained in
W ter and Sewer District Exhibit Book I, Page 29.
B
Chairman O'Shields recessed the meeting for a break at 9:25
o clock A.M.
Chairman O'Shields reconvened the meeting at 9:30 o'cloc
A M.
DSCUSSION OF FORCE MAIN COSTS FOR GRAVITY LINES
The Commissioners discussed comparative costs of a normal
r sidential sewer lateral versus a residential pump and force
m in system required where wastes cannot flow by gravity into
t e collection main.
Mr. Don Snyder, a resident on Bradley Hills Drive commented.
90
MINUTES OF REGULAR MEETING. MARCH 24, 1986 (CONTTNITRn)
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SCUSSION OF FORCE MAIN COSTS FOR GRAVITY LINES (CONTINUED)
Chairman O'Shields requested that staff review informatio
d develop proposed policies to set up guidelines for connectio
es. He further stated that the residents want to be informe
at their financial demand will be.
JOURNMENT
Vice-Chairman Retchin
adjourn the meeting.
11ows:
MOVED, SECONDED by Commissioner Dola
Upon vote, the MOTION CARRIED a
Voting Aye:
Commissioner Dolan
Commissioner O'Neal
Vice-Chairman Retchin
Chairman O'Shields
Absent:
Commissioner Barfield
Chairman O'Shields adjourned the meeting at 9:50 o'cloc
M.
Respectfully submitted,
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Joyce B. Bragg
Deputy Clerk
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