1988-01-19 Water & Sewer
158
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT,
JANUARY 19, 1988
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ASSEMBLY
The New Hanover County Water and Sewer District met '
Regular Session on Monday, January 19, 1988, at 11:
o'clock A.M. in the Assembly Room of the New Hanover Coun
Administration Building, 320 Chestnut Street, Wilmingto
North Carolina.
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Members present were: District Commissioners Jo
Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Albe
Corbett, Jr.; Chairman, Jonathan Barfield, Sr.; Coun
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
commissioner Retchin MOVED,
Dolan to approve the minutes of
December 21, 1987, as presented.
CARRIED UNANIMOUSLY.
SECONDED by commission r
the Regular Meeting f
Upon vote, the MOTI N
NON-AGENDA ITEMS
Chairman Barfield asked
public wished to speak on an
Agenda. No one commented.
if anyone from the gener 1
item not listed on the Regul r
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APPROVAL OF RESOLUTION ACCEPTING OFFER OF DEDICATION F R
RABBIT RUN
commissioner Retchin MOVED, SECONDED by Commission r
Dolan to adopt a resolution accepting an offer of dedicati n
for Rabbit Run as submitted by the Engineering Staff. Up n
vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit B
I, Page 41.
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A copy of the resolution is contained in Exhibit B
I, Page 41.
APPROVAL OF RESOLUTION ACCEPTING DRAINAGE EASEMENTS
WINDEMERE SUBDIVISION FOR CONSTRUCTION, OPERATION,
MAINTENANCE OF THE WATER AND SEWER SYSTEM
Commissioner Retchin MOVED, SECONDED by commissio
Dolan to adopt a resolution accepting drainage easements
Windemere Subdivision as recommended by the Engineer'
Staff with authorization for the Chairman to execute
documents. Upon vote, the MOTION CARRIED UNANIMOUSLY.
REQUEST BY WELLS MANAGEMENT GROUP, INC. POSTPONED
Director of Engineering & Facilities, Ed Hilton, g
information on the request for 15,000 gallons of se
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MINUTES OF REGULAR MEETING, JANUARY 19, 1988 (CONTINUED)
159
capacity for a subdivision located on Masonboro Loop Road.
He ~isted the followinq al~ernatives:
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1. Allow attachment to Cape Fear Utility for
main system in Monkey Junction.
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2. Pump directly to the Phase I Water & Sewer
District.
Director Hilton expressed concern for selecting th
first alternative due to establishing spot systems with n
control over the operation of the systems. He stated th
second alternative is in conflict with the Sewer Expansio
policy stating in order to comply with the policy, th
developer would be required to construct all sewer lines
including pump stations, necessary to transport the sewag
as indicated by the District's plan to an active area
Director Hilton asked direction of the Distric
Commissioners.
After discussion, it was the consensus of the Distric
Board to delay making a decision on this issue until furthe
information is received.
APPROVAL OF CAROLINA POWER AND LIGHT COMPANY ELECTRIC
SERVICE - PHASE I, AREA II AND III
Commissioner Retchin MOVED, SECONDED by Commissione
Dolan to authorize the Chairman to sign an easement allowin
Carolina Power and Light Company to enter the reference pum
station sites to furnish electrical service. Upon vote, th
MOTION CARRIED UNANIMOUSLY.
A copy of the easement is contained in Exhibit Book I
Page 42.
ADJOURNMENT
Commissioner Retchin MOVED, SECONDED
Dolan to adj ourn. Upon vote, the
UNANIMOUSLY.
by Commissione
MOTION CARRI
Chairman Barfield adjourned the meeting at 11:4
o'clock A.M.
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~ F. Harrell
Clerk to the District Board