1986-08-18 Water & Sewer
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AUGUST 18g 1986
ASSEMBLY
A regular meeting of the New Hanover County Water and S
District was held on Mondayv August 18v 1986v at 12:41 o'cl
P.M. in the Assembly Room of the New Hanover Cou
Administration Buildingv 320 Chestnut Streetv Wilmingtonv N
Carolina.
District Members present were: Commissioners John Do n;
Nolan O'Neal; Fred Retchin; Vice-Chairman Jonathan Barfieldv
Chairman Claud O'Shieldsv Jr.; County Manager G. Felix Coo r;
County Attorneyv Robert W. Pope; and Clerk to the Distr ct
Commissionersv Lucie F. Harrell.
Chairman O'Shields called the meeting to order.
APPROVAL OF MINUTES
Commissioner Dolan MOVEDv SECONDED by Commissioner Ret in
to approve the minutes as presented of the Regular Meeting of
July 22v 1986v and the minutes of the Special Meeting of Au st
4v 1986v with the record reflecting that Commissioner Dolan v ed '\
noe to the award of contracts for Phase Iv Area 2 and 3 of he
Water and Sewer District. Upon votev the MOTION CARR ED
UNANIMOUSLY.
NON-AGENDA ITEM
Mr. Wilbur Bryant appeared before the District Commissio
requesting suspension of the sewer system as soon as possi
with previous work being reviewed by other experts and a ch
in the consulting engineer.
Mr. Bryant expressed concerns for the cost of connection to
the sewer line to persons living on the waterway. He stated he
average cost to every individual would be at least $4vOOO whet er
living on the sound or any place in the County. He reques ed
some form of assistance to persons who cannot afford t is
connection fee.
After a lengthy discussionv
District for Engineering Director
with Mr. Bryant and anyone else
discuss policies and procedures
District.
it was the consensus of he
Hilton to schedule worksh ps
who may wish to attend to
established for the Se er
PRESENTATION OF PLAQUE TO WYATT BLANCHARD - ENGINEER NG
DEPARTMENT ~
Chairman O'Shieldsv on behalf of the Commissione Sv
presented a plaque to Wyatt Blanchardv County Engineerv or
outstanding performance in administering and handling the gr nt
for the Seagate Project.
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INUTES OF REGULAR MEETING, AUGUST 18, 1986 (CONTINUED)
RANSFER OF SEWER ALLOCATION - MYRTLE GROVE PRESBYTERIAN CHURCH
After discussionv Vice-Chairman Barfield MOVED, SECONDED b
ommissioner Retchin to approve a transfer of sewage treatmen
llocation from Landfall to Myrtle Grove Presbyterian Churc
mending the contract with Cape Fear Utilities for thi
dditional flow. Upon vote, the MOTION CARRIED UNANIMOUSLY.
EMPORARY TRANSFER OF SEWER ALLOCATION - MACCUMBER STATION
Vice-Chairman Barfield MOVEDv SECONDED by Commissione
'Neal to approve the temporary transfer of 300 gallons of sewe
apacity purchased from Wrightsville Beach for the MacCumbe
errace Project to another location for a period of six months
pon vote, the MOTION CARRIED UNANIMOUSLY.
DOPTION OF RESOLUTION FOR ACCEPTANCE OF DEDICATION EASEMENTS AN
TREET RIGHTS-OF-WAY FOR PHASE I, AREA II
Commissioner Retchin MOVEDv SECONDED by Vice-Chairma
arfield to adopt a resolution for acceptance of dedicatio
asements and street rights-of way for Phase I, Area II to allo
onstruction and maintenance of the sewer system. Upon vote, th
OTION CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Book I
age 34.
DJOURNMENT
Commissioner Retchin MOVED v SECONDED by Commissioner Dola
o adjourn the meeting. Upon vote, the MOTION CARRIE
NANIMOUSLY.
Chairman O'Shields adjourned the meeting at 12:40 o'cloc
.M.
~C;lZ:::d'
Lucie F. Harrell
Clerk
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