1987-03-23 Water & Sewer
I ,I: I
129
I
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT,
MARCH 23, 198/
~
ASSEMBLY
The New Hanover County Water and Sewer District met i
Regular Session on Monday, March 23, 1987, at 2:01 o'cloc
P.M. in the Assembly Room of the New Hanover Count
Administration Building, 320 Chestnut Street, Wilmington
North Carolina.
District Members present were: Commissioners Joh
Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Alber
Corbett, Jr..; Chairman, Jonathan Barfield, Sr.; Count
Manager, G. Felix Cooper; County Attorney, Robert W. Pope
and Clerk to the District, Lucie F. Harrell.
Chairman Barfield called the meeting to order.
APPROVAL OF MINUTES
Commissioner Retchin MOVED, SECONDED by Commission
Dolan to approve the minutes of February 16, 1987,
presented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
I
NON-AGENDA ITEMS
Chairman Barfield asked if
public wished to speak on an item
No one commented.
anyone from the gener
not listed on the agend
APPROVAL OF BUDGET AMENDMENT
Commissioner Retchin MOVED, SECONDED by Commission
Dolan to approve the following Budget Amendment to transf
interest income earned on bond proceeds for debt service
needed. Upon vote, the MOTION CARRIED UNANIMOUSLY.
87-00000175 Water & Sewer Debit Credit
FMHA Project Phase I
Interest on Investments $746,810
Interceptors - Phase I
Interest on Investments 229,645
Area A - Phase II - Sewer
Interest on Investments 523,268
Area B - Phase II - Sewer
Interest on Investments 150,530
Souths ide Wastewater Treatment
Interest on Investments 741,372
I
130
MINUTES OF REGULAR MEETING, MARCH 23, 1987 (CONTINUED)
Transfer to other funds
$746,810
~
I-
f
Interceptors - Phase I
Transfer to other funds
229,645
Area A - Phase II - Sewer
Transfer to other funds
523,268
Area B - Phase II - Sewer
Transfer to other funds
150,530
Souths ide Wastewater Treatment
Transfer to other funds
741,372
APPROVAL OF BUDGET AMENDMENT - STATE CLEAN WATER GRANT
Commissioner Retchin MOVED, SECONDED by Commissione
Dolan to approve the following Budget Amendment to budge
State Clean Water Grant into FMHA Project. Upon vote, th
MOTION CARRIED UNANIMOUSLY.
87-00000176 Water & Sewer District
Debit
Credit
FMHA Project - Phase I
Clean Water Grant
$1,028,954
~
Sewer Operating
Bond Proceeds
-l
1,028,954
FMHA Project - Phase I
Bond Proceeds
$1,028,954
Sewer Operating
Appropriated Fund Balance
$1,028,954
APPROVAL OF CHANGE ORDER * 1, T. A. LOVING CONTRACT FOR PHAS
I, AREA I SEWER SYSTEM
Vice-Chairman Corbett MOVED, SECONDED by Commissione
Dolan to approve Change Order #1 to the T. A. Lovin
Contract which will reduce the contract by $23,517.15 fo
deletion of certain sewer lines. Upon vote, the MOTIO
CARRIED UNANIMOUSLY.
APPROVAL OF CHANGE ORDER * 2, T. A. LOVING CONTRACT, PHASE I
AREAS 2B AND 3
Vice-Chairman Corbett MOVED, SECONDED by Commissione
Retchin to approve Change Order #2 to the T. A. Lovin
Contract which will increase the contract by $44,403.50 fo
increasing size and rerouting sewer lines and street borin
requirements. Upon vote, the MOTION CARRIED UNANIMOUSLY.
,.--.,
I I I II
131
,
Commissioner Retchin MOVED, SECONDED by Commission
O'Neal to approve Change Order #2 increasing the Goodye
Mechanical Contractors Contract for the purpose of bringi
several houses up to minimum standards on plumbing
connect to the sewer lines. Upon vote, the MOTION CARRI
UNANIMOUSLY.
23, 1987 (CONTINUED)
2- GOODYEAR-MECHANICAL
MINUTES OF REGULAR MEETING,
Chairman Barfield commented on improvement of publ'
relations by Goodyear Mechanical. Engineering Director
Facilities, Ed Hilton, stated this issue and oth
complaints had been discussed with Goodyear stating he fe
the problem has been solved.
APPROVAL OF CHANGE IN NON-RESIDENTIAL SEWER RATES
UNIFORMITY
Vice-Chairman Corbett MOVED, SECONDED by Commission
Retchin to approve changing the 5/8" x 3/4" service f r
non-residential fixed fee of $8.00 to reflect the minim
monthly charge of $10.00 for uniformity of sewer rate .
Upon vote, the MOTION CARRIED UNANIMOUSLY.
I
ADJOURNMENT
Vice-Chairman Corbett MOVED, SECONDED
Retchin to adj ourn. Upon vote, the
UNANIMOUSLY.
by Commission r
MOTION CARRI D
Chairman Barfield adjourned the meeting at 2:08 o'clo k
P.M.
~t:;;/Z::d.
Lucie F. Harrell
Clerk to the District
MINUTES OF REGULAR MEETING OF NEW HANOVER COUNTY WATER
SEWER DISTRICT, APRIL 21, 1987
ASSEMBLY
The New Hanover County Water and Sewer District met n
Regular Session on Tuesday, April 21, 1987, at 12:12 o'clo k
P.M. in the Assembly Room of the New Hanover Cou y
Administration Building, 320 Chestnut Street, Wilmingt
North Carolina.
I