1990-01-16 Water & Sewer
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MINUTES OF NEW HANOVER COUNTY WATER & SEWER DISTRICT
REGULAR MEETIN~J~Y rC;-T9'~O
11
SEMBLY
The District Board of Commissioners of the New Hanove
unty Water & Sewer District met in Regular Session on Tuesday
nuary 16, 1990, at 11:46 o'clock A.M. in the Assembly Room 0
e New Hanover County Courthouse, 24 North Third Street
'lmington, North Carolina.
Members present were:
District Commissioner W. Albert Corbett, Jr.
District Commissioner Nolan O'Neal
District Commissioner Fred Retchin
Vice-Chairman E. L. Mathews, Jr.
Chairman Jonathan Barfield, Sr.
Chairman Barfield called the meeting to order.
PPROVAL OF MINUTES
otion: District Commissioner Retchin MOVED, SECONDED by Distric
ommissioner Corbett to approve the minutes of the Regula
eeting of January 2, 1990, as presented. Upon vote, the MOTIO
ARRIED UNANIMOUSLY.
ON-AGENDA ITEMS
Chairman Barfield
peak on an item not
ommented.
asked if
listed on
anyone present would
the Regular Agenda.
like t
No on
WARD OF CONTRACT #W&S-89-0365 TO ROBERT H. GOSLEE & ASSOCIATE
PERFORM SURVEY WORK FOR THE WRIGHTSBORO PLUMBIN
EHABILITATION ASSISTANCE PROJECT
County Engineer, Wyatt Blanchard, stated in order to sav
oney, the County will perform the design work for constructio
f this portion of the sewer system in-house; therefore, fiel
urvey work must be completed. He stated the following proposal
ave been received and recommended award of the contract to t
ow bidder, Robert H. Goslee & Associates:
Proposals Received:
4 person
survey crew
8-hour day
Drafts-
person
8 hour da
Robert H. Goslee & Associates
Hanover Design Services, P.A.
McKim & Creed
$600
$600
$636
$280
$360
$254
otion: District Commissioner Retchin MOVED, SECONDED
istrict Commissioner 0' Neal to award the contract to the 1
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- MINUTES OF REGULAR MEETING, JANUARY 16, 1990 (CONTINUED)
bidder, Robert H. Goslee & Associates and authorize the Chairman
to execute the contract subject to aEEroval by the County
Att-nrnpy Upnn "nt-p, t-hp MO'T'TON CARRTED UNANiMOUSLY.
DSCUSSION OF DRAINAGE PROBLEMS CREATED WITH INSTALLATION OF THE
S R LINE IN WINDEMERE SUBDIVISION AND GREEN MEADOWS SUBDIVISION
Vice-Chairman Mathews asked if the Department of
T ansportation has been contacted with reference to piping in the
d tch for Mr. Doug Bridges, a resident of Windemere Subdivision?
County Engineer, Wyatt Blanchard, stated the District Board
h s contacted the Department of Transportation (DOT) for
a sistance. As of this date, DOT has agreed to regrade the ditch
b t is not allowed under State regulations to install the
d ainage pipe. The Bridges are not satisfied with regrading of
t e ditch; therefore, the District cannot be of any further
a sistance since all property must be restored to DOT standards.
County Attorney Pope commented on the Cole property located
i Green Meadows Subdivision stating the contractor has contacted
h s office informing him that negotiations are being made with
M . Cole's attorney to avoid a court case.
JOURNMENT
M tion: District Commissioner Corbett
D'strict Commissioner Retchin to adjourn.
C RRIED UNANIMOUSLY.
MOVED, SECONDED by
Upon vote, the MOTION
Chairman Barfield adjourned the meeting at 11: 55 0' clock
A M.
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~F. Harrell
Clerk to the District Board
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