1988-06-20 Water & Sewer
170
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
JUNE 20, 1988
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SSEMBLY
The Board of District Commissioners of the New Hanove
ounty Water and Sewer District held a Regular Session on Monday
une 20, 1988, at 2:38 o'clock P.M. in the Assembly Room of th
ew Hanover County Administration Building, 320 Chestnut Street
ilmington, North Carolina.
Members present were: District Commissioners Nolan O'Neal
red Retchin; Vice-Chairman, W. Albert Corbett, Jr.; Chairman
onathan Barfield, Sr.; County Manager, G. Felix Cooper; Count
ttorney, Robert W. Pope; and Clerk to the District, Lucie F
arrell.
District Commissioner John M. Dolan was absent.
PROVAL OF MINUTES
District Commissioner Retchin MOVED, SECONDED by Distric
ommissioner O'Neal to approve the minutes of the Regular Meetin
f April 18, 1988; Regular Meeting of May 16, 1988; and Specia
eeting of May 2, 1988, as presented. Upon vote, the MOTIO
ARRIED AS FOLLOWS:
Voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Corbett
Chairman Barfield
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Absent:
District Commissioner Dolan
ON-AGENDA ITEMS
Chairman Barfield
peak on an i tern not
ommented.
asked if
listed on
anyone present would
the Regular Agenda.
like
No
PROVAL OF BUDGET AMENDMENT FOR EPA SEWER PROJECT
a Budget Amendme
the EPA Sewer proje
Board of Distri
County Manager Cooper presented
ransferring funds to set up the budget for
ontract previously approved by the
ommissioners on May 2, 1988.
District Commissioner Retchin MOVED, SECONDED by Distri
O'Neal to approve the following Budget Amendment:
EPA Sewer Project
Debit
Credit
- Phase I Water & Sewer (Fund 810)
ontingencies
$430,000
r\
Transfer to Other Funds (815)
$430,000
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MINUTES OF REGULAR MEETING, JUNE 20, 1988 (CONTINUED)
171
Budget Amendment (Continued)
A S'EWER PRed.~e'l:' (-Fund 8-15-)
erating Transfer In
Debit
$430,000
Credit
Engineering
$430,000
Upon vote, the MOTION CARRIED AS FOLLOWS:
voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Corbett
Chairman Barfield
Absent:
District Commissioner Dolan
JOURNMENT
Vice-Chairman
mmissioner Retchin
FOLLOWS:
Corbett MOVED, SECONDED by Distric
to adj ourn. Upon vote, the MOTION CARRIE
Voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Corbett
Chairman Barfield
Absent:
District Commissioner Dolan
Chairman Barfield adjourned the meeting at 2:39 O'clock P.M
w::c~~ed'
Lucie F. Harrell
Clerk to the District