1986-12-15 Water & Sewer
122
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT,
DECEMBER 1J, 1986
ASSEMBLY
The New Hanover County Water and Sewer District met n
Regular Session on Monday, December 15, 1986, at 11: 2
o'clock A.M. in the Assembly Room of the New Hanover Coun y
Administration Building, 320 Chestnut Street, Wilmingto ,
North Carolina.
".-
I-
f
District Members present were: Commissioners Jo n
Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman W. Albe t
Corbett, Jr.; Chairman Jonathan Barfield, Sr.; Assista t
County Manager, Mary Gornto; Assistant County Attorney Wan a
Copley; and Clerk to the District, Lucie F. Harrell.
Chairman Barfield called the meeting to order.
APPROVAL OF MINUTES
Cornmissioner Dolan MOVED, SECONDED by Commission r
Retchin to approve the minutes of the Regular Meeting f
November 17, 1986, as presented and the minutes of t e
Special Meeting of December 1, 1986 as presented. Up n
vote, the MOTION CARRIED UNANIMOUSLY.
NON-AGENDA ITEMS
Chairman Barfield asked if
speak on an item not listed
commented.
anyone present wished 0
on the agenda. No 0 e
\
i
J
ADOPTION OF RESOLUTION FOR ACCEPTANCE OF OFFER OF DEDICATI N
- EASEMENT AND STREET RIGHT-OF-WAY FOR PHASE I, AREA II
Commissioner Retchin MOVED, SECONDED by Vice-Chairm n
Corbett to adopt a resolution for acceptance of offer f
dedication, easement and street right-of-way for Phase
Area II of the Sewer District. Upon vote, the MOTI N
CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Bo k
I, Page 36.
APPROVAL OF AMENDMENT #3 TO CONTRACT #S11-783. 3 FOR OXYG
INJECTION SYSTEM
Engineer Blanchard gave background information on t e
Oxygen Injection System stating this method was Ie s
expensive than the hydrogen sulfide which is currently bei g
used. He recommended approval of the amendment.
Vice-Chairman Corbett MOVED, SECONDED by Commission r
Retchin to approve the contract amendment at an estimat d
cost of $55,000 for equipment. Upon vote, the MOTI N ":
CARRIED UNANIMOUSLY. I
I
J
REGULAR MEETING OF DECEMBER 15, 1986 (CONTINUED)
123
ACCEPTANCE OF PROPOSAL BY ROCKWELL INTERNATIONAL TO FURNISH
APPROVAL OF CHANGE ORDER # 1 TO DELLINGER CONTRACT FOR LARG
WET WELLS
Engineer Blanchard gave background information
Change Order I in the amount of $32,400 to contract
larger wet wells.
Engineer Blanchard presente a proposar--by Rockwe!
International to furnish electronic register and wate
meters as needed.
After discussion of recelvlng only one bid with thi
company being the only corporation producing this type 0
equipment, Commissioner Retchin MOVED, SECONDED b
Vice-Chairman Corbett to accept the proposal submitted b
Rockwell International in the amount of $462,750 to furnis
electronic registers and water meters on an as needed basis.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
Vice-Chairman Corbett MOVED, SECONDED by Commissione
Retchin to approve the change order as presented. Upon vote
the MOTION CARRIED UNANIMOUSLY.
I
ADJOURNMENT
Commissioner Retchin MOVED, SECONDED by Commissione
Dolan to adjourn the Water and Sewer District meeting. Upo
vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Barfield adjourned the meeting at 11:2
o'clock A.M.
Respectfully submitted,
~/~
Lucie F. Harrell
Clerk
I