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HomeMy WebLinkAbout1988-03-21 Water & Sewer 163 MINUTES OF REGULAR MEETING OF THE NEW HANOVER COUNTY WATER ~NT-)-~RWRR-'f.):r-~!J!R.:r-P--'1',.-M~.R~H-?-l,-l-qRR I ASSEMBLY The New Hanover County Water and Sewer Distric Commissioners met in Regular Session on Monday, March 21 1988, at 11:20 o'clock A.M. in the Assembly Room of the Ne Hanover County Administration Building, 320 Chestnut Stree Wilmington, North Carolina. Members present were: District Commissioners John Dolan; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Alber Corbett, Jr.; Chairman, Jonathan Barfield, Sr.; Coun Manager, G. Felix Cooper; County Attorney, Robert W. Pope and Clerk to the Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. APPROVAL OF MINUTES District. CQmmissioner Retchin MOVED, SECONDED District Commissioner Dolan to approve the minutes of t Regular Meeting of February 15, 1988, as presented. Up vote, the MOTION CARRIED UNANIMOUSLY. I NON-AGENDA ITEMS Chairman Barfield asked if anyone present would speak on an item which is not listed on the Regular No one commented. APPROVAL OF AN AMENDMENT TO WATER TAP CONTRACT WITH C FEAR UTILITIES County Engineer, Wyatt Blanchard, commented instances where installation of a sewer line is too close a water well to comply with State regulations. He stat when this situation occurs, the County's policy is connect to a public water system if available and agre upon by the owner instead of drilling a new well. Under existing water tap contract with Cape ,Fear Utilities, thi problem has arisen and the price for tapping into the li was $700 per 3/4 inch connection until a recent. change tax laws which requires public utilities to claim tap fe as income. The N. C. Public Utilities Commission h allowed Cape Fear Utili ties to increase the tap fee fr $700 to $1,175; therefore they have requested an amendme to the original short term contract, which expires shortl to cover the $475 tap fee increase for this case only. I After discussion, District Commissioner Retchin MOVE SECONDED by District Commissioner O'Neal to amend t payment to Cape Fear Utilities for a one time increase . the tape fee in the amount of $475. Upon vote, the MOTI CARRIED UNANIMOUSLY. 164 MINUTES OF REGULAR MEETING, MARCH 21, 1988 (CONTINUED) ADJOURNMENT Vice-Chairman Corbett MOVED, SECONDED by District r-L C UNANIMOUSLY. r J Chairman Barfield adjourned the meeting at 11:2 o'clock A.M. Respectfully submitted, ~V/~ Lucie F. Harrell Clerk to the District I i I ) l