1988-08-15 Water & Sewer
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175
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
MJGJ-1ST-1-E;, :t-q.R.R
SSEMBLY
The Board of District Commissioners of the New Hanove
ounty Water and Sewer District held a Regular Session on Monday
ugust 15, 1988, at 10:46 o'clock A.M. in the General Assembl
oom of the New Hanover County Courthouse, 24 North Third 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.
Chairman Barfield call the meeting to order.
ON-AGENDA ITEMS
Chairman Barfield
peak on an i tern not
ommented.
asked if
listed on
anyone present would
the Regular Agenda.
like t
No on
PROVAL OF COUNTY'S PARTICIPATION IN DESIGN COST OF UPGRADIN
CITY OF WILMINGTON'S NORTHSIDE WASTEWATER TREATMENT PLANT
County Engineer, Wyatt Blanchard, stated the City ha
elected the firm of Black and Veatch, Inc. to perform a
xtensive study on various processes to determine the bes
pproach to upgrade and expand the City of Wilmington's Northsid
astewater Treatment Plant. He stated the proposed expansio
ill treat the Sewer District's flow in the future and if t
istrict elects to participate in the expansion, it must
repared to participate in the design cost. The City has ask
he District to fund $71,020 of the total engineering fee in t
mount of $236,900. In return the City has agreed to alloca
00,000 gallons of capacity to the District for use in the pIa
pon completion of the upgrade.
After discussion of proj ected costs and completion of t
xpansion within the next two years, District Commission
etchin MOVED, SECONDED by Commissioner O'Neal to elect
articipate in the design cost authorizing approval of a Budg
endment in the amount of $71,020 transferring money from impa
ees to the proper account. Upon vote, the MOTION CARRI
NANIMOUSLY.
PROVAL OF BUDGET AMENDMENT TO SET UP BUDGET FOR THE PHASE
OLLECTION SYSTEM
District Commissioner Retchin MOVED, SECONDED
ice-Chairman Corbett to approve the following Budget Amendme
o set up the Phase II Collection System Budget:
176
MINUTES OF REGULAR MEETING, AUGUST 15, 1988 (CONTINUED)
89-0026 Water & Sewer/Phase II - Collection
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c
[
ater & Sewer/Phase II - Collection
ond Proceeds
Engineering
Purpose:
JOURNMENT
District
ice-Chairman
NANIMOUSLY.
$730,000
$730,000
To set up budget for Engineering Contract on
Phase II - Collection approved 8/1/88 by the
District Commissioners.
Commissioner Retchin MOVED, SECONDED
Corbett to adjourn. Upon vote, the MOTION CARRI
. M.
Chairman Barfield adjourned the meeting at 10: 54 0' clo
a:~;~
Lucie F. Harrell
Clerk to the District
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