1989-05-15 Water & Sewer
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219
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
RE~~, MF=;NG
SSEMBLY
The Board of District Commissioners of the New Hanove
ounty Water and Sewer District held a Regular Meeting on Monday
ay 15, 1989, at 12:31 o'clock P.M. in the General Assembly Roo
f the New Hanover County Courthouse, 24 North Third Street
ilmington, North Carolina.
Members present were: District Commissioners E. L. Mathews
r; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Albert Corbett
r.; Chairman Jonathan Barfield, Sr.; County Manager, G. Feli
ooper; County Attorney, Robert W. Pope; and Clerk to the Board
ucie F. Harrell.
Chairman Barfield called the meeting to order.
PROVAL OF MINUTES
District Commissioner Retchin
ice-Chairman Corbett to approve the
resented:
MOVED, SECONDED
following minutes
b
a
Special Meeting:
Regular Meeting:
Public Hearings:
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March 29, 1989
April 17, 1989
April 18, 1989
April 19, 1989
April 25, 1989
Upon vote the MOTION CARRIED UNANIMOUSLY.
ON-AGENDA ITEMS
Chairman Barfield asked if anyone from the general publ'
ould like to speak on an item not listed on the Regular Agend .
o one commented
PROVAL OF CONTRACT BETWEEN NEW HANOVER COUNTY WATER AND S
ISTRICT AND UTILITIES LOCATING COMPANY, INC.
District Commissioner Retchin MOVED, SECONDED by Distri
ommissioner O'Neal to authorize the Chairman to execute
embership contract in the amount of $221.95 with Utiliti s
ocating Company, Inc. for notification of any excavati
occurring in an area that could damage sewer lines. Upon vot
the MOTION CARRIED UNANIMOUSLY.
APPROVAL OF
PROJECT
District
Vice-Chairman
for the Sewer
BUDGET AMENDMENT #89-0264 AND #89-0265 S
Commissioner Retchin MOVED, SECONDED Y
Corbett to approve the following Budget Amendmen s
Construction Project:
2 2 0 MINUTES OF REGULAR MEETING, MAY 15, 1989 (CONTINUED)
89-0264
Sewer Cnnstrll~t-inn Prnjp~t-/Ph~~p TT - F.PA Tnt-prcepi:.or
Debit
Credit
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nd Proceeds
neral Contract
$3,119,929
$3,483,061
Pipe Line
Pump Stations
Electrical
Contingencies
$3,774,890
1,975,100
553,000
300,000
rpose: To budget bond proceeds for Phase II - EPA Interceptor.
-0265 Sewer Construction Projects/Phase II - Collection
Debit
Credit
Proceeds
$8,088,071
General Contract
Land Costs
Administration
$7,983,071
100,000
5,000
<"
rpose: To budget bond proceeds for Phase II - Collection.
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JOURNMENT
District Commissioner Retchin MOVED, SECONDED by Distric
mmissioner Mathews to adjourn. Upon vote, the MOTION CARRIE
ANIMOUSLY.
Chairman Barfield adjourned the meeting at 12: 31 0' cloc
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~~ct~;~
~F. Harrell
Clerk to the District
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