1987-07-20 Water & Sewer
140
MINUTES OF REGULAR MEETING OF NEW HANOVER COUNTY WATER AND
SEWER DISTRICT, JULY 20. 1987 ~
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ASSEMBLY !
The New Hanover County Water and Sewer District met n
Regular Session on Monday, July 20, 1987, at 11:35 o'clo k
A.M. in the Assembly Room of the New Hanover Coun y
Administration Building, 320 Chestnut Street, Wilmingto ,
North Carolina.
District Members present were: Commissioners Jo n
Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Albe t
Corbett, Jr.; Chairman, Jonathan Barfield, Sr.; Coun y
Manager, G. Felix Cooper; County Attorney, Robert W. Pop
and Clerk to the Board, Lucie F. Harrell.
Chairman Barfield called the meeting to order.
APPROVAL OF MINUTES
Vice-Chairman Corbett MOVED, SECONDED by Commission r
Retchin to approve the minutes of the Regular Meeting f
June 15, 1987, as presented. Upon vote, the MOTION CARRI D
UNANIMOUSLY.
NON-AGENDA ITEMS
Chairman Barfield asked if anyone from the gener 1
public would like to speak on an item not listed on t e \
Regular Agenda. No one commented. I
DISCUSSION OF AN UPDATED STUDY AND DESIGN OF INTERCEP R
SYSTEM
Director of Engineering and Facilities, Ed Hilto ,
stated New Hanover County is first on the EPA funding li t
for Fiscal Year 1989 which will provide federal grant fun s
for construction of the interceptor system. He stat d
building the entire system would create availability f
federal funds and provide a base system to developers w
may assist in building of the collection system in order
connect their projects. However, the disadvantages
performing this work would require changing the curre
phasing plan of the sewer system and local funds would n
generate the local share needed since customers do n
attach to interceptors.
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Director Hilton recommended an updated study of t e
system to include the impact of the interceptor, project
treatment plant expansions, and the feasibility of providi
service to those areas not originally in the five-pha
plan. He stated based on work now being performed in t
Northside Plant study, the Sewer District may want to chan
some areas that are designated for treatment at t II
Souths ide plant to the Northside plant. \
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MINUTES OF REGULAR MEETING, JULY 20, 1987 (CONTINUED)
141
After discussion, Vice-Chairman Corbett MOVED, SECONDED
by~r~t'ch:i:-n-t'o-proceed-wi-t=-'h-;:).n-l']-r>A-;:)-t-pA-!=:.t=:Hey-a.s
recommended.--Bp0n-v0~e,-~he-MG~-~0N-GARR~-E~-YNAN~MQUSL~.
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After further discussion, it was the consensus of the
District Board to authorize the County Manager to prepare
specifications and advertise for consultant services with
proposals received being presented to the District
Commissioners for final selection of a consultant.
APPROVAL OF SEWER ALLOTMENT TRANSFER FROM EASTWOOD
TO MAC CUMBER TERRACE
Commissioner Retchin MOVED, SECONDED by Commissioner
Dolan to approve the sewer allotment transfer as requeste
from Eastwood Village to MacCumber Terrace. Upon vote, th
MOTION CARRIED UNANIMOUSLY.
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APPROVAL OF LAND ACQUISITION - PHASE 1, AREA IV,
STATION NO. 54
Commissioner Dolan MOVED, SECONDED by Commissione
Retchin to approve the Buy and Sell Agreement between th
New Hanover County Water and Sewer District and Mr. Paul E.
Gregory and wife, Martha H. Gregory; A. Ray Richardson an
wife, Betty J. Richardson; and Randolph Ladd Coble, Sr. fo
purchase of land in the amount of $12,500 subject to fina
review by the County Attorney as to legal requirements bein
met. Upon vote, the MOTION CARRIED UNANIMOUSLY.
APPROVAL OF LAND AND EASEMENT ACQUISITIONS - PHASE I,
IV
Commissioner Dolan MOVED, SECONDED by Commissione
Retchin to approve two Buy and Sell Agreements for a
easement in the amount of $5,000 and a lift station site i
the amount of $17,000 off of Eastwood Road subject to fina
review by the County Attorney as to legal requirements bein
met. Upon vote, the MOTION CARRIED UNANIMOUSLY.
ITEM NO. 9 WITHDRAWN FROM THE WATER AND SEWER DISTRICl
AGENDA
Director of Engineering and Facilities, Ed Hilton
requested withdrawal of Item No.9, conveyance of sewe
lines and easements for Woodberry Forest and Stratford Plac
due to amendments to the Sewer Ordinance.
Commissioner Retchin MOVED, SECONDED
Dolan to withdraw Item No. 9 as requested.
MOTION CARRIED UNANIMOUSLY.
by Commissione
Upon vote, th
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APPROVAL OF CONNECTIONS TO SEWER SYSTEM BY
REQUESTING CONNECTION DUE TO SEPTIC TANK PROBLEMS
APPROVAL TO NEW HOME BUILDERS WHERE CAPACITY IS AVAILABLE
Director of Engineering and Facilities, Ed Hilton
requested authority to allow homeowners experiencin
problems with septic tanks to connect to the sewer syste
142
MINUTES OF REGULAR MEETING, JULY 20, 1987 (CONTINUED)
now where cap~city is available and to allow persons
building homes to connect to the sewer system-wbeL~capacity
After discussion, Commissioner Dolan MOVED, SECONDED
Commissioner O'Neal to authorize the Director of Engineeri g
and Facilities to allow connections as requested. Up n
vote, the MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT
Commissioner Retchin MOVED, SECONDED by Vice-Chairm n
Corbett to adjourn. Upon vote, the MOTION CARRI
UNANIMOUSLY.
Chairman Barfield adjourned the meeting at 11: 1
o'clock A.M.
Respectfully submitted,
~V)l~
Lucie F. Harrell
Clerk
MINUTES OF REGULAR MEETING OF NEW HANOVER COUNTY WATER
SEWER DISTRICT, AUGUST 17, 1987
ASSEMBLY
The New Hanover County Water and Sewer District met
Regular Session on Monday, August 17, 1987, at 11:45 o'clo
A.M. in the Assembly Room of the New Hanover Coun
Administration Building, 320 Chestnut Street, Wilmingto ,
North Carolina.
District Members present were: Commissioners Jo
Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman W. Albe
Corbett, Jr.; County Manager, G. Felix Cooper; Coun
Attorney, Robert Pope; and Clerk to the Board, Lucie
Harrell.
Chairman Jonathan Barfield, Sr. was absent due to
fire in his home.
Vice-Chairman Corbett called the meeting to order.
APPROVAL OF MINUTES
Commissioner Retchin MOVED, SECONDED by Commission
Dolan to approve the minutes of the Regular Meeting of Ju
20, 1987, as presented. Upon vote, the MOTION CARRIED
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