1991-06-17 Water & Sewer
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MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT
.JUNE 1/, 1991
[ SEMBLY
The District Board of Commissioners of the New Hanov
ounty Water & Sewer District met in Regular Session on Monda
une 17, 1991, at 12:02 o'clock A.M. in the Assembly Room of t
ew Hanover County Courthouse, 24 North Third Street, Wilmingto
orth Carolina.
Members present were: District Commissioners E. L. Mathew
Fred Retchin; William H. Sutton; Vice-Chairman Robert
Chairman Jonathan Barfield, Sr.; County Manager, All
'Neal; County Attorney, Robert W. Pope; and Clerk to t
istrict Board, Lucie F. Harrell.
Chairman Barfield called the meeting to order.
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 comments or items were presented.
UBLIC HEARING TO RECEIVE PUBLIC INPUT ON THE PROPOSED FY 1991-
EW HANOVER COUNTY WATER & SEWER DISTRICT BUDGET
Chairman Barfield opened the Public Hearing and asked
nyone present would like to comment on the proposed budget f
he Water & Sewer District.
No public comments were received.
Chairman Barfield closed the Public Hearing.
PTION OF THE FISCAL YEAR 1991-92 BUDGET ORDINANCE
OVER COUNTY WATER & SEWER DISTRICT
otion: Vice-Chairman Greer MOVED, SECONDED by Distri
ommissioner Retchin to adopt the 1991-92 Budget Ordinance
resented by the County Manager. Upon vote, the MOTION CARRI
NANIMOUSLY.
A copy of the Budget Ordinance is hereby incorporated as
of the minutes and is contained in W&S Exhibit Book XI
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UTHORIZATION TO PROCEED WITH APPLICATION FOR NPDES PERMIT FOR
ORTHSIDE WASTE WATER TREATMENT PLANT
County Engineer, Wyatt Blanchard, stated in order
onstruct the sewer system in the northern part of the County,
s going to be necessary to obtain a NPDES permit for a Northsi
aste Water Treatment Plant. As time passes and mo
pplications are submitted by other agencies, the capacity
ischarge waste water into the Cape Fear River will be used a
he County will not be able to obtain a discharge permit.
328
MINUTES OF REGULAR MEETING, JUNE 17, 1991
requcst:ea thc Commtssioners to au'El1e>rize 'Ene Engineering
Department-tD-app~y-ror-the-NPDEs-permTt-and-use-the-servTces-Wf
Espey Houston & Associates, if necessary to complete t~e
permitting process. II
Motion: After discussion of the permit being valid for thr~e
years and renewable, District Commissioner Sutton MOVED, SECOND;D
by District Commissioner Retchin to authorize the Engineeri, g
Department to proceed with filing an application for a 4.0 M1 D
NPDES permit for a Northside Waste Water Treatment Plant a~d
utilize the services of Espey Houston & Associates, if necessar~.
Upon vote, the MOTION CARRIED UNANIMOUSLY. II
County Manager 0' Neal commented on the services of ESPrY
Houston & Associates and stated at this time, it is felt th~t
Staff will be able to obtain the permit without using a
consultant.
JAPPROVAL OF EXEMPTION FROM INSTALLATION OF DRY SEWER FOR ~E
BARBARA GURGANUS MINOR SUBDIVISION I
County Engineer, Wyatt Blanchard, recommended granting a d. y
sewer exemption to the owner of Lot 3 on Dunbar Road continge t
pon the owner being required to connect to the County sewJr
System once it becomes available on Dunbar Road, with th~s
equirement being recorded as a restriction in the deed. II
otion: After discussion, District Commissioner Sutton MOVER,
SECONDED by District commissioner Retchin to grant the dry sewbr
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exemptlon to Barbara Gurganus, owner of Lot 3 on Dunbar Roatl,
ontingent upon the owner being required to connect to the SewMr
ystem when availabl~ o~ Du~bar Road with this requirement beipg
ecorded as a restrlctlon ln the deed. Upon vote, the MOTI()N
ARRIED UNANIMOUSLY. II
PROVAL OF EXEMPTION FROM INSTALLATION OF DRY SEWER FOR TffE
ERRY SPIVEY MINOR SUBDIVISION ,JI
County Engineer, Wyatt Blanchard, stated Jerry Spivey, ttie
owner of a 4-lot minor subdivision located off Santa Mar~e
~venue, has requested an exemption from installation of d~ly
~ewer. Staff recommends an exemption be granted with t,e
ondition that the owners of Lots 3 and 4 are required to conne,t
o the County Sewer System on Santa Marie Avenue when it becom~s
vailable and that this requirement is recorded as a restricti~n
'n the deed. .II
otion: District Commissioner Retchin MOVED, SECONDED ~y
istrict Commissioner Sutton to approve the exemption for Lots~3
nd 4 with the requirement that the owner of each lot mu t
onnect to the County Sewer System when it become available ,In
anta Marie Avenue contingent upon this requirement bei~g
ecorded as a restriction in the deed. Upon vote, the MOTI I
ARRIED UNANIMOUSLY.
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MINUTES OF REGULAR MEETING, JUNE 17, 1991
ADJOURNMENT
Motion: District Commissioner
Vice-Chairman Greer to adjourn.
UNANIMOUSLY.
Retchin MOVED, SECONDED by
Upon vote, the MOTION CARRIED
A.M.
Chairman Barfield adjourned the meeting at 12: 10 0' clock
Respectfully submitted,
q:e~~
Clerk to the District Board
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