1986-06-16 Water & Sewer
96
M:INUTE~ OF DEW BllJiJO'llER COUNTY W1\'l'BR hND GEWER UI::;"flUCT
"F
J
SEMBLY
A regular meeting of the New Hanover County Water and Sewe
.strict was held on Monday, June 16, 1986, at 6:01 o'clock P.M
the Assembly 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; Vice-Chairman Jonathan Barfield, Sr.
airman Claud 0' Shields, Jr.; County Manager, G. Felix Cooper
unty Attorney, Robert W. Pope; and Clerk to the District, Luci
Harrell.
Chairman O'Shields called the meeting to order.
PROVAL OF MINUTES
Commissioner Retchin MOVED, SECONDED by Commissioner Dola
approve the minutes of the Regular Meeting of May 19, 1986, a
esented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
OPTION OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT 1986-8
GET ORDINANCE
Commissioner Retchin MOVED, SECONDED by Commissioner Dola
approve the 1986-87 Budget Ordinance for the New Hanover Wate
d Sewer District as presented. Upon vote, the MOTION CARRIE
ANIMOUSLY.
\
I
J
A copy of the Budget Ordinance is contained in Exhibit Boo
I Page 31.
PROVAL OF REQUEST FOR TRANSFER OF WASTEWATER ALLOCATION
OM JOHNNY BAKER TO CAROLINA POWER AND LIGHT COMPANY
Vice-Chairman Barfield MOVED, SECONDED by Commissione
tchin to approve a transfer of 1,000 gallons of wastewate
location from Johnny Baker to Carolina Power and Light Company
on vote, the MOTION CARRIED UNANIMOUSLY.
OPTION OF RESOLUTION APPROVING THE ASSIGNMENT OF KL
LOPMENT COMPANY CONTRACT TO ROGER K. WOLF
After discussion, Commissioner Retchin MOVED, SECONDED b
C mmissioner Dolan to adopt a resolution approving the assignmen
o the contract with KLR Development Company to Roger K. Wolf fo
t e construction of a sewer lift station.
A copy of the resolution is contained in Exhibit Book I
P ge 31.
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97
I
M~~U~~S OF REGULAR MEETING, JlfdE 16, 1986 (CONTINUED)
I TRODUCTION OF BOND ORDER AUTHORIZING
$ 6,150,000 SANITARY SEWER REFUNDING BONDS OF
W TER AND SEWER DISTRICT
Chairman O'Shields introduced the Bond Order authorizing the
suance of $16,150,000 Sanitary Sewer Refunding Bonds of New
nover County Water and Sewer District.
THE ISSUANCE OFrI
NEW HANOVER COUNTY
Commissioner Retchin MOVED, SECONDED by Commissioner Dolan
t adopt a resolution introducing the Bond Order calling for a
P blic Hearing to be held on Monday, June 23, 1986, at 9:00 A.M.
i the Assembly Room of the New Hanover County Administration
B ilding. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Book I,
P ge 31.
OF BUDGET AMENDMENT - FOR CHANGE ORDER II - CAPE FEAR
ECTRIC COMPANY
Commissioner Retchin MOVED, SECONDED by Commissioner Dolan
approve the following Budget Amendment:
8 -00000284 Water & Sewer
Debit
Credit
I
Water & Sewer/FMHA - Phase I
Bids Awarded
Water & Sewer/Interceptors -
Phase I - Bids Awarded
$57,120
14,853
Water & Sewer/FMHA - Phase I
Contingencies
Water & Sewer/Interceptors - Phase I
Contingencies
$57,120
14,853
Cape Fear Electric - Change Oder #1.
A JOURNMENT
Commissioner Retchin MOVED, SECONDED by Vice-Chairman
B rfield to adjourn the Water and Sewer District Meeting. Upon
v te, the MOTION CARRIED UNANIMOUSLY.
Chairman O'Shields adjourned the meeting at 6:06 o'clock P.
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~e:;~Z::d'
Lucie F. Harrell
Clerk