1989-12-04 Water & Sewer
240
MINUTES OF NEW HANOVER COUNTY WATER & SEWER DISTRICT
REGULAR MRR'T'TNG OF DECEMBER 4, 1989
ASSEMBLY
The Board of District Commissioners of the New
County Water & Sewer District met in Regular Session on
December 4, 1989, at 9:26 o'clock P.M. in the Assembly
the New Hanover County Courthouse, 24 North Third
Wilmington, North Carolina.
Hanov r
Monda ,
Room f
Stree ,
Members present were:
District Commissioner E. L. Mathews, Jr.
District Commissioner Fred Retchin
District Commissioner Nolan O'Neal
Vice-Chairman W. Albert Corbett, Jr.
Chairman Jonathan Barfield, Sr.
Chairman Barfield called the meeting to order.
OF MINUTES
1
otion: Vice-Chairman Corbett MOVED, SECONDED by Distri
ommissioner Retchin to approve the minutes of the Regul
eeting of November 6, 1989, as presented. Upon vote, the MOTI l
ARRIED 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.
HAIRMAN JONATHAN BARFIELD, SR. REELECTED CHAIRMAN
OVER COUNTY WATER & SEWER DISTRICT BOARD
Chairman Barfield opened the floor to receive nominatio
or Chairman of the Water & Sewer District Board.
Vice-Chairman Corbett commented on the
erformed by Chairman Barfield during the
ecommended reelecting him to serve as Chairman.
outstanding
past year
j
a
There being no further nominations, Chairman Barfie
eclared the nominations closed.
otion: Vice-Chairman Corbett MOVED, SECONDED by Distri
ommissioner Mathews to reelect Chairman Barfield as Chairman
he Water & Sewer District Board for the coming year. Upon vot
he MOTION CARRIED UNANIMOUSLY.
ISTRICT COMMISSIONER E. L. MATHEWS, JR. ELECTED VICE-CHAIRMAN
NEW HANOVER COUNTY WATER & SEWER DISTRICT BOARD
Chairman Barfield opened the floor to receive nominatio
or Vice-Chairman of the Water & Sewer District Board.
l
I
I
MINUTES OF REGULAR MEETING, DECEMBER 4, 1989 ( CONTINUED)
241
District
Commissioner
Mathews
nominated
Vice-Chairman
Vice-Chairman Corbett requested that he not be nominate
nee he will be serving as Vice-Chairman of the New Hanove
unty Board of Commissioners.
Chairman Barfield nominated District Commissioner Mathews t
rve as Vice-Chairman of the District Board.
There being no further nominations, Chairman Barfiel
the nominations closed.
Chairman Barfield MOVED, SECONDED by Vice-Chairma
rbett to elect District Commissioner Mathews Vice-Chairman 0
e Water & Sewer District Board for the coming year. Upon vote
e MOTION CARRIED UNANIMOUSLY.
OF CONTRACTS - iW&S-89-0372 AND CONTRACT iW&S-89-0373
District Commissioner Corbett MOVED, SECONDED b
istrict Commissioner Retchin to approve the following contract
nd authorize the Chairman to execute the documents subject t
he approval of the County Attorney.
Contract #W&S-89-0372 to Rabon & Sons, Inc. for paving
asphalt cuts. The contract amount is not to exceed
$4,900.
Contract #W&S-89-0373 to
boring services when the
adequate and a special
contract amount is not to
True Line, Inc. to provide
District's equipment is not
machine is required. The
exceed $5,000.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
JOURNMENT
District
ice-Chairman
NANIMOUSLY.
Commissioner Retchin MOVED, SECONDED
Mathews to adjourn. Upon vote, the MOTION CARRI
Chairman Barfield adjourned the meeting at 9:26 o'clock P.
Respectfully submitted,
~F::~~
Clerk to the District