1990-12-03 Water & Sewer
300
MINUTES OF THE NEW HANOVER COUNTYJlATER-& SEWER DISTRLCT
Rli;r,TJT.AR MEETING OF DECEMBER 3, 1990
1
SSEMBLY
The District Board of Commissioners of the New
ounty Water & Sewer District met in Regular Session on
ecember 3, 1990, at 7:41 o'clock P.M. in the Assembly
he New Hanover County Courthouse, 24 North Third
ilmington, North Carolina.
Hanov I
Monda ,
Room
Stree "
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
ice-Chairman Mathews to approve the minutes of the Regul
eeting of November 19, 1990, as presented by the Clerk to t
istrict. Upon vote, the MOTION CARRIED UNANIMOUSLY.
\
J
ETING CONTINUED
otion: District Commissioner Retchin MOVED, SECONDED
ice-Chairman Mathews to recess and continue the meeting. Up
ote, the MOTION CARRIED UNANIMOUSLY.
Chairman Barfield recessed the meeting at 7:42 o'clock P.M.
Chairman Barfield reconvened to Regular Session at 9:5
'clock P.M. 1
ON-AGENDA ITEMS
Chairman Barfield asked if anyone from the general publi
ould like to speak on an item not listed on the Regular Agend 1
o one commented.
ATHS OF OFFICE
Chairman Barfield stated oaths of office were administere
o newly elected County Commissioners Robert G. Greer and Carl T.
I
urham who sit as the members of the District Board. On behal
f the District Board, Chairman Barfield welcomed each newl
worn in District Commissioner and stated due to illness I
istrict Commissioner Durham was not able to attend the meeting. 'l
I
j
I
I
MINUTES OF REGULAR MEETING, DECEMBER 3, 1990 (CONTINUED)
301
ELECTION OF CHAIRMAN
o. IOn-: r ;:;ommi-S-S-rOne ,
ice-Chairman Mathews to re-elect Chairman Jonathan Barfield, Sr
s Chairman of the Water & Sewer District for the ensuing year
pon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner Greer
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
Absent:
District Commissioner Durham
LECTION OF VICE-CHAIRMAN
otion: Vice-Chairman Mathews MOVED, SECONDED by Distric
ommissioner Retchin to appoint District Commissioner Greer
ice-Chairman of the District Board for the ensuing year. Up
ote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner Greer
District Commissioner Retchin
Vice-Chairman Mathews
Chairman Barfield
Absent:
District Commissioner Durham
WARD OF CONTRACT #W&S-90-0252 TO THE LOW BIDDER W. E.
ONSTRUCTION COMPANY FOR PHASE II OF THE COLLECTION
ONTRACT 1 - WHISKEY CREEK
County Engineer, Wyatt Blanchard, stated on October 2, 1990
he New Hanover County Water & Sewer District opened proposa
or the rebid of Contract I, Whiskey Creek, Phase II of t
ollection System. The low bidder was W. E. Blackm
onstruction Company with a base bid of $3,075,090.25, and
ecommended award of the low bid to W. E. Blackmon Constructi
ompany.
otion: District Commissioner Retchin MOVED, SECONDED
ice-Chairman Greer to award the contract to the low bidder,
. Blackmon Construction Company in the amount of $3,075,090.2
nd authorize the Chairman to execute the contract. Upon vot
.he MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner Mathews
District Commissioner Retchin
Vice-Chairman Greer
Chairman Barfield
Absent:
District Commissioner Durham
A copy of the contract is on file in the Legal Department.
3 0 2 MINUTES OF REGULAR MEETING, DECEMBER 3, 1990 (CONTINUED)
ADJOURNMENT
'1
Motion: Dl~trict r.nmm;~~;nnpr
V' e-Chairman Greer to adjourn.
FLOWS:
Retchin MOVED I SECONDED by
Upon vote, the MOTION CARRIED AS
Voting Aye: District Commissioner Mathews
District Commissioner Retchin
Vice-Chairman Greer
Chairman Barfield
Absent:
District Commissioner Durham
Chairman Barfield adjourned the meeting at 10: 01 0' clock
P. .
r0ec;:;Y~
~t F. Harrell
Clerk to the District Board
\
\
, J
\
I
J