1990-07-02 Water & Sewer
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271
MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT
JTTfN-?,--1-900
SEMBLY
The District Board of Commissioners of the New Hanove
unty Water & Sewer District met in Regular Session on Monday
ly 2, 1990, at 9:22 o'clock P.M. in the Assembly Room of th
w Hanover County Courthouse, 24 North Third Street, Wilmington
orth Carolina.
Members present were:
District Commissioner Robert G. Greer
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.
PROVAL OF MINUTES
otion: District Commissioner Retchin MOVED, SECONDED b
istrict Commissioner Greer to approve the minutes of the Regul
eetings of June 4, 1990, and June 18, 1990, as presented. Up
ote, 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.
ECUTIVE SESSION
County Manager O'Neal requested the District Board
onvene to Executive Session to discuss pending litigation.
otion: District Commissioner Retchin MOVED, SECONDED
ice-Chairman Mathews to convene from Regular Session
xecutive Session. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Barfield convened to Executive Session at 9: 6
o'clock P.M.
District Commissioner Retchin
Vice-Chairman Mathews to reconvene to
vote, the MOTION CARRIED UNANIMOUSLY.
SECONDED
Session.
y
Up n
MOVED,
Regular
Chairman Barfield reconvened to Regular Session at 10: 5
o'clock P.M.
272
APPROVAL OF EXKMPTION jt'ROM SEWER CONSTRUC'l'.lUN AS REQUESTEU HY THl!;
EIRS OF NOAH FUTCH
County Engineer, Wyatt Blanchard, presented backgrou
"nformation on the sewer exemption request stating Mr. Fra
herry, the attorney representing the heirs of Noah Futch, h
equested the exemption for development of a subdivision
equired by a court order. After review by the Technical Revi
ommittee and County Staff, it is recommended that the exempti
e granted.
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otion: District Commissioner Retchin MOVED, SECONDED
ice-Chairman Mathews to grant the sewer exemption as requeste .
pon vote, the MOTION CARRIED UNANIMOUSLY.
ITEM #5 FROM THE REGULAR AGENDA
onsensus: It was the consensus of the District Board to remo1
tem #5 from the Regular Agenda until further data has bee
urnished. J
PROVAL OF AMENDMENT TO CONTRACT #W&S 90-0228 WITH ESPEY, BUS N
ASSOCIATES (FORMERLY TALBERT, COX AND ASSOCIATES) FOR EXTENDI G
E FINAL CONSTRUCTION OF THE PHASE II COLLECTION SYSTEM I
mendment is for the purpose of extending the time of t l
ontract to eighteen months from the date of the fin
onstruction for the Phase II Collection System.
otion: District Commissioner Retchin MOVED, SECONDED
istrict Commissioner Greer to approve the amendment
resented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
otion: District Commissioner
ice-Chairman Mathews to adjourn.
NANIMOUSLY.
Retchin MOVED, SECONDED
Upon vote, the MOTION CARRI
Chairman Barfield adjourned the meeting at 10: 35 0' clo I
Respectfully submitted,
~X:~
Clerk to the District Board
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