1990-03-26 Water & Sewer
252
MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT
MARCH 26, 1990
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SSEMBLY
The District Board of Commissioners of the New Hanove
ounty Water & Sewer District met in Regular Session on Monday
arch 26, 1990, at 11:26 o'clock A.M. in the Assembly Room of th
ew Hanover County Courthouse, 24 North Third Street, Wilmington
orth Carolina.
Members present were: District Commissioners Nolan O'Neal
red Retchin; Vice-Chairman E. L. Mathews, Jr.; Chairman Jonatha
arfield, Sr.; County Manager, Allen 0' Neal; County Attorney
obert W. pope; and Clerk to the District Board, Lucie F
arrell.
District Commissioner W. Albert Corbett, Jr. was absent duo
o attending an out-of-state international trade conference.
Chairman Retchin called the meeting to order.
PROVAL OF MINUTES
lotion: District Commissioner Retchin MOVED, SECONDED
ice-Chairman Mathews to approve the minutes of the regul
eetings of February 19, 1990, and March 5, 1990, as presented
pon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
1\
, J
Absent:
District Commissioner Corbett
ON-AGENDA ITEMS
Chairman Barfield asked if anyone present would like
;::~n~e~. an item not listed on the Regular Agenda. No 0 r
f\PPROVAL OF REQUEST BY UNITED ADVENT CHRISTIAN CHURCH TO CONNE II'
THE SEWER FORCE MAIN I
County Engineer, Wyatt Blanchard, stated united Adve t
hristian Church has requested permission to connect to the sewJf
orce main when completed by Wal-Mart. The church has be~in
xperiencing difficulties with their disposal system and has be~b
otified by the Health Department to either connect to the sew1~
ystem or construct a new above-the-ground waste disposal syste~.
Reverend Adrian Shepherd, Pastor of the United Adve~t
hristian Church, commented on the growth of the church and t~e
'mmediate need to connect to the system. He respectful ~ 'l
equested permission to tie into the sewer force mai I. J
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MINUTES OF REGULAR MEETING, MARCH 26, 1990 ( CONTINUED)
253
Motion: After discussion, Chairman Barfield MOVED, SECONDED by
v'ro'C-Ch'~-iTmcrn-M'athews-t'o-approve-th€-sewe'r-aT1:oc-,q-+--i-A'n-A-r- t;.(.).(.). .q.(').A
-a- ~ns-pe' ay-a-n. a-tt' i-Z-e r-r. - - "... -- .
onnect to the Wal-Mart sewer force main after the main is turne
ver to the Sewer District subj ect to the condition that al
onnection costs are paid by the church. Upon vote, the MOTIO
ARRIED AS FOLLOWS:
Voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
Absent:
District Commissioner Corbett
PROVAL OF SEWER ALLOCATION AND AUTHORIZATION TO CONNECT TO
AL-MART PUMP STATION AS REQUESTED BY TOMMY YOUNG
County Engineer Blanchard stated Mr. Tommy Young
eveloping a fifty (50) lot subdivision and has requeste
pproval of a sewer allocation of 18,000 gallons per day a
ermission to extend a twelve (12) inch gravity line to thi
roperty from the Wal-Mart Pump Station. He stated staf
ecommends approval of this request.
otion: After discussion, Chairman Barfield MOVED, SECONDED
istrict Commissioner Retchin to approve the sewer allocation f
8,000 gallons per day as requested by Mr. Young and allow him
xtend a twelve (12) inch gravity line from the Wal-Mart Pu
tat ion to the northern end of his property. Upon vote, t
OTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
Absent:
District Commissioner Corbett
PROVAL OF SEWER LINE EXTENSION TO HOSS ELLINGTON
County Engineer Blanchard stated Mr. Hoss Ellington
xperiencing difficulty with his septic tank system and h
equested authority to extend the sewer line to his property.
tated if the District approves the request he would recomme
llowing Mr. Ellington to extend the sewer line wi
eimbursement by the District.
otion: District Commissioner Retchin MOVED, SECONDED
istrict Commissioner O'Neal to approve the sewer line extensi
s requested by Mr. Hoss Ellington with reimbursement at the ra
ecommended by the County Staff. Upon vote, the MOTION CARRI
S FOLLOWS:
Voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
254
MINUTES OF REGULAR MEETING, MARCH 26, 1990 (CONTINUED)
Absent:
District Commissioner Corbett
~~~~~O~F S="iI~~F:N I'~IS;~~ ~ CQIiISTRtlC'f THE GRAViTY ~
County Engineer Blanchard requested approval of a chan J
rder to allow the contractor to construct the gravi
ollection sewer lines on various streets in the Whiskey Cre
rea in order to avoid construction of two sewer lines j
ifferent times. He presented a map of the streets involved. I
otion: After discussion of the unit prices and the reduc a
nconvenience to the public, District Commissioner O'Neal MOVE9~
ECONDED by District Commissioner Retchin to approve the chanq
rder in the amount of $275,534 for construction of the parall~
ravity lines. The County Manager was authorized to execute tne
ocuments. Upon vote, the MOTION CARRIED AS FOLLOWS:
voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
Absent:
District Commissioner Corbett
JOURNMENT
otion: Vice-Chairman Mathews
ommissioner Retchin to adjourn.
S FOLLOWS:
MOVED, SECONDED by Distri~t
Upon vote, the MOTION CARRI
l
voting Aye: District Commissioner O'Neal
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
Absent:
District Commissioner Corbett
Chairman Barfield adjourned the meeting at 11:26 o'clo k
A.M.
Respectfully submitted,
~~~~
Clerk to the District Board
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