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1978-12-18 Regular Meeting 1320 I ' .J MINUTES OF REGULAR MEETING, DECEMBER 4, 1978 APPOINTMENTS TO THE NURSING HOME ADVISORY COMMITTEE Comm. Gottovi moved and Comm. Wright seconded that M,iss Rout;h -P,"Dixon,"'Mrs. william E. Perdew, Mr. Elias Pegram, Mr. Richard Gerrish, and Mrs. Martha McIntosh be appointed to the Nursing Home Advisory Committee. Upon vote, the motion carried unanimously. ADJOURNMENT Comm. 0' Shields moved and Comm. Wright Upon vote, the motion passed unanimously. 2:40P.M. seconded that the meeting be adjourned. ChID. Williams adjourned the meeting at Respectfully submitted, o ~f(?~ Norma E. Philpott Deputy to the Board nep MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 ASSEMBLY The New Hanover County Board of Commissioners, met in Regular Session on Monday, December 18, 1978, at 9:00 o'clock a.m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovi; Vivian S. Wright; Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager Dan W. Eller; County Attorney James C. Fox; and Deputy Clerk to the Board, Norma E. Philpott. No members were absent. Reverend Glen A. McClung, Minister of McClure Memorial Presbyterian Church, offered the invocation. o RETIREMENT PRESENTATION The retirement presentation for Mrs. Elizabeth Edens was postponed to a later date due to Mrs. Edens' illness. STATE EMPLOYEES' CREDIT UNION Chm. Williams opened for discussion the 'request of Attorney James Wall that the County support the State Employees' Credit Union in its litigation in Wake County Superior Court concerning the eligibility of local government employees for member- ship in the State Employees' Credit Union. County Manager Eller reported that the Personnel Office had surveyed the employees and gotten a positive response from two- thirds of them as to their wishes to be eligible for membership. ' Comm. Wright moved that County Attorney, James C. Fox, prepare 'and submit an affidavit to the attorney for the credit union, setting forth the Board's opinion that the County had surveyed the employees and received a positive response from two-thirds of them. Comm. Armistead, seconded. Upon vote, the motion carried unanimously. AMENDMENTS TO SUBDIVISION REGULATIONS - PRIVATE STREETS The Amendments to Subdivision Regulations - Private Streets was tabled since 0 the Planning Department asked for an extension because a new set of standards needed reviewing. METES AND BOUNDS COMMITTEE The Metes and Bounds Committee requested the Commissioners to extend the January first deadline for the report from them by ninety days. Comm. Wright moved to comply with the Metes and Bounds Committee's request to extend the deadline for their report for ninety days; Comm. Williams seconded. Upon vote, the motion carried as follows: Voting Aye: Comm. Wright, Comm. O'Shields, and Chm. Williams. Voting Noe: Comm. Gottovi and Comm. Armistead. o o o 321 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - (CONTINUED) HUD COMMUNITY DEVELOPMENT FUNDS FOR FLEMINGTON WATER SYSTEM The County ,Manager reported to the Board the two methods under which the County could apply for funds, the regular application process and "Single Purpose Grants for Inuninent Threat to Public Health or Safety." County Attorney, Mr. James C. Fox conunented that a water system could be operated by the County as a public enterprise. The Flemington citizens asked for the discussion to be tabled until their attorney appeared. Conun. O'Shields moved that the discussion be tabled until the attorney for the Flemington residents appeared; Conun. Wright seconded. Upon vote, the motion carried unanimously. PAY FOR FORMER DEPUTIES Chm. Williams introduced Comm. Wright's letter requesting the Board provide payment for former Sheriff's Department deputie~who return to court to testify as arresting officers, at the rates paid at their termination to prevent cases from being thrown out of court. Captain Evans commented that this had been the policy in the past, and that Sheriff Radewicz intended to continue it. Comm. Wright moved that the Board request a report of any payments made from the Finance Department, and that if there were any changes in policy, the Board be notified inunediately; Chm. Williams, seconded. Upon vote, the motion carried unanimously. BREAK Chm. Williams recessed the meeting for a break from 9:30 a,..m. to 9:43 a.m. HUD COMMUNITY DEVELOPMENT FUNDS FOR FLEMINGTON WATER SYSTEM (CONTINUED) Mr. David Noonan, Attorney for the residents of Flemington, presented the following proposals for the Conunissioners to consider: a. close the landfill inunediately, b. sink some type of well somewhere else and pump pure water to every home in Flemington. c. as a long term solution, the residents would like to see a permanent water system installed that gives pure water to all. The cost should not be borne by the residents; the only cost they should have would be what they currently pay for the electricity to run their pumps. d. take the contaminated fill from the Flemington dump and replace it with clean fill. e. to compensate the residents of Flemington for the loss of the value of their land. Mr. Bill Farris commented. Comm. Gottovi moved to apply for the Grant for Imminent Threat to Public Health or Safety and at the same time to schedule public hearings to apply under the regular application process; Comm. Armistead seconded. Upon vote, the motion carried unanimously. COASTAL AREA MANAGEMENT ACT - RECREATION PLANNING GRANT Mr. Steve Stevens, Director of Parks and Recreation, explained the Coastal Area Management Act - Recreation Planning Grant for the planning of several park sites. The three waterfront parks that were suggested were one at Castle Hayne, Snow's Cut and Masonboro Island and possibly a beach access at Myrtle Grove. The grant offer that was received would provide $10,560 in State funds and require $2,640 cash match. Comm. O'Shields moved to approve the resolution and the budget amendment appropriating the sum of $10,560. to Revenue Acct. Recreation Planning - CAMA, Acct. #11 350 20 and by appropriating that same amount to Professional Services, Acct. #11 620 04 in the Recreation'Department Budget. Also, the sum of $2,640 be transferred from Capital Outlay Land, Acct. #11 620 71 to Professional Services, Acct. #11 620 04; Comm. Gottovi seconded. 322 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - CONTINUED) COASTAL AREA MANAGEMENT ACT - RECREATION PLANNING GRANT - (CONTINUED)' Upon vote, the motion carried unanimously. (A copy of the resolution accepting the grant is contained in Exhibit Book VI, Page 55.) BUDGET AMENDMENT - CETA TITLE III PROJECT Mr. Dan McCarthy was called upon by Comm. Wright to explain the amounts proposed to be spent out of the CETA Title III project for hiring seven economically disadvantaged youth, aged 16 to 19 to work in the Parks and Recreation Department doing landscaping and beautification of, various park areas under a training program. o Comm. Gottovi, moved to accept the CETA Title III grant and to approve the following budget amendment for the CETA Title III Project; Comm. Armistead,"seconded: Revenues: Debit $56,072 3,731 11 350 33 34 State Grant - CETA III State Grant - CETA III - Indirect Cost $59,803 Expenditures: Credit - 63 101 17 Indirect Costs 23 Services 33 Other Tuition 36 Equipment 37 Supplies 50 Participant Wages 61 FICA 62 Workmen's Compensation 69 Blue Cross/Blue Shield $ 3,731 1,000 490 1,500 11,571 37,310 2,287 560 1,354 $59,803 o Upon vote, the motion carried unanimously. BUDGET TRANSFER - CETA Comm. Gottovi moved, to approve the transfer of $300. from Salaries and Wages, Acct. #11 677 02 to Travel, Meetings & Schools, Acct. #11 678 14 to reimburse the CETA Administrator for education expenses incurred in successfully completing courses in Personnel Management and Sociology at UNC-W; Comm. Armistead, seconded. Upon vote, the motion ,carried unanimously. CHANGE ORDER NO. 1 AIRPORT APRON PROJECT Comm. O'Shields moved to approve Change Order No.1 to"the contract with Dickerson, Inc. for the construction of the general aviation apron and to amend the budget by reducing the appropriation for Paving Contrac4 Acct. #84,575 70 by $2,789.80 and by increasing the Contingencies Appropriation in the Capital Project Fund by that same amount; Comm. Armistead, seconded. Upon vote, the motion carried unanimously. BUDGET TRANSFER - CAPE FEAR TECH Comm. O'Shields, moved to approve the request of Cape Fear Tech to transfer the sum of $867. from Water and Electricity, Acct. #6126 to Unemployment Insurance, Acct. #7232 in order to pay an unemployment compensation claim by a former custodian; Comm. Armistead seconded; the motion carried unanimously. o BUDGET TRANSFER - CAPE FEAR TECH EXPENDITURE FROM UNAPPROPRIATED FUND BALANCE Comm. Gottovi, moved to approve the expenditure of $3,600. from Unappropriated Fund balance, which is maintained by Cape Fear Technical Institute for the purchase of 2 passenger vans to be used as activity vehicles; Comm. O'Shields, seconded; the motion carried unanimously. BUDGET AMENDMENT - HOSPITAL EXPANSION Chm. William~moved to approve the fOllowing budget amendment in order for the Finance Department to disburse payment to the Hospital for interest earned on the $400,000 certificate of deposit being held by the County; ,Comm. Armistead, seconded: Debit - 78 329 00 Interest $8,099 o o o 323 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - (CONTINUED) BUDGET AMENDMENT - HOSPITAL EXPANSION - (CONTINUED) Credit - 78 575 91 Payment to Hospital $8,099 Upon vote, the motion carried unanimously. BUDGET AMENDMENT - HOSPITAL CHANGE ORDERS Comm. Gottovi, moved to approve the following budget amendment for the necessary funds for a list of change orders which have been approved by the hospital expansion office; Comm. Armistead, seconded: , Debit $12,440 $11,581 859 - 78 575 76 Contingency Account Credit - 78 575 70 73 General Contractor Electrical The change orders covered by this budget amendment were' as follows: G-57 Add 27 steel detention screens at windows in neuropsychiatric department (7th floor renovations) in lieu of lexan glazing. Add: $8,549. E-33 Delete electrical contract work in special procedures room #1 (Space l-R-97). Deduct: $2,218. E-34 Add two wire circuits to smoke detector release for roll-up fire screen at door SF-197. Add: $184. E-35 Change circuits on outside lighting to have day/night controls. Add: $670. E-36 Remove all 500 MCM copper cable that was pulled to existing emergency generator and transfer switches covered by new work in the electrical contract. Add: $2,223. G-6l Modify doors 1725 and 1732 as shown on BD-l, A6l (31 October 1977) Add: $ 757 . G-62 Furr exposed electrical junction boxes flush into east,walls of equipment room (S~aces l-lC-55, and l-lC-63). Add: $226.. Add flQor slab to fill opening in corridor floor at elevators #3, and #4. Add: $2,049. ' G-63 Upon vote, the motion carried unanimously. BUDGET AMENDMENT - HEALTH DEPARTMENT Comm. Armistead moved to approve the following budget amendments requested by Dr. James Finger, Director of the Health Department, to reflect some changes which had been made in the Hypertension and Cancer, Screening Grants; Comm. Wright, seconded: Hypertension Grant Revenues: Debit - 44 368 12 State Grant - Hypertension $ 303. Expenditures: Debit - 44 595 02 04 05 06 07 Credit 14 11 33 74 Salaries and Wages Professional Services FICA Group Insurance Retirement Travel, Meetings, and Schools Postage Supplies Equipment $ (2,804 . ) ( 500.) ( 178.) ( 68.) ( 148.) 800. 200. 2,001. 1,000. 324 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - CONTINUED APPROVAL OF REPORT OF COLLECTOR OF REVENUE FOR THE MONTH OF NOVEMBER, 1978 Comm. Wright moved to approve the report of the Collector of Revenue for the month of November, 1978; Chm. Williams, seconded. Upon vote, the motion carried unanimously. A copy of the report is contained in Exhibit VI, Page 52. ABATEMENTS AND REFUNDS County Attorney Fox reported that he had reviewed the list of Tax Abatements and Refunds and found it to be in order. Comm. Armistead moved to approve the list of abatements and refunds submitted by Tax Administrator, Larry Powell; Comm. Gottovi, seconded. Upon vote, the motion carried unanimously. o A copy of the Abatementscand'Reftinds is' contained in Exhibit VI, Page 53. EXTENSION OF TAX LISTING PERIOD Comm. Gottovi moved to delegate to Mr. Larry Powell, authority to grant or deny requests for extensions of the tax listing period for 1979 taxes; Comm. Armistead, seconded. Upon vote, the motion carried unanimously. (See Paae.J28 TO~ aor~'ec~iQn. Corom. wnght 'lJo'tea noe. J BUDGET AMENDMENTS - LIBRARY CAPITAL PROJECT FUND Comm. Gottovi moved to approved the following changes in the Library Capital Pr~ject Fund; Comm. Williams, seconded: Revenues: 82-329-00 -336-00 -349-00 -367-00 -397-11 Interest on Investments Contributions Revenue Sharing Sales Tax Refunds Transfer from General Fund Current 'Revenue ' Proposed Budget To Date Budget $ 30,000 $ 39,743 $ 180,000 300,000 104,241 350,000 2,495,000 1,192,992 2,495,000 30,000 30,000 19,850 $2,855,000 $1,336,976 $3,029,850 0 o o o 325 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - CONTINUED BUDGET AMENDMENTS - LIBRARY CAPITAL PROJECT FUND - CONTINUED Current Expenditures Budget To Date 30,000 $ 555,363 1,816,450 141,000 31,279 5,908 275,000 Proposed Budget $ 30,000 555,363 1,870,857 205,667 34,183* 12,908** 275,000 45,872*** Expendi tures : 82-575-37 State Sales Tax - 71 Land - 72 Building -75 Architect's Fee (10%) -76 Additional Architectural Services -77 Owner Furnished Consultants ~78 Equipment -78 Property Taxes $ 505,363 18,645 31,183 5,908 $2,855,000 $ 561,099 $3,029,850 *Reproduction of final contract documents - $3,000. ** Life cycle computer study - $4,000, construction testing - $3,000. *** 1978 Taxes Due - $20,872, estimated 1979 taxes - $25,000. General Ftmd Debit - 11-301-00 $ $ 9,032 Taxes Adva10rem 9,032 Credit - 11-663-82 Transfer to Library Capital Project Upon vote, the motion carried tmanimously. NO WAKE ZONE - BRAILEY CREEK Comm. O'Shie1ds moved to approve the County Manager's recommendation that the Board readvertise for, a pu b lic hearing for the extension of the "no wake" zone in Bradley Creek; Comm. Armistead, seconded. Upon Vote, the motion carried unanimously. RETIREMENT POLICY Comm. Wright moved that the County's retirement age policy be amended to make retire- ment mandatory at the age of 70 with no extensions; Comm. Gottovi, seconded. Upon vote, the motion carried unanimously. LAW ENFORCEMENT CENTER CHANGE ORDER The County Manager asked the Board to approve Change Order G-7, which would increase by $719.35 the contract with J. M. Thompson & Co. for Phase II of the Law Enforcement Center to cover work done to waterproof the sump in the bottom of the elevator shaft and also to approve filing a claim against Davidson and Jones for the work which was improperly done. Comm. Gottovi moved to approve the Change Order G-7 for Phase II of the Law Enforcement Center and to amend the Law Enforcement Center Capi tal Proj ect Fund ..by transferring $720. from Contingencies (Project) Acct. #77 575 80 to General Contract, Acct. #77 575 70 and to file claim against Davidson and Jones in the amount of $719.35 for the work which was improperly done; Comm. Armistead, seconded. Upon vote, "the motion carried unanimously. BUDGET TRANSFERS - COURT OF JUSTICE The County Manager explained to the Board the budget transfers needed by the Clerk of Supericr Court and Superior Court Judge Napoleon Barefoot. Comm. O'Shields moved to approve the following budget transfers; Comm. Gottovi, seconded: 1. Transfer $3,400. from the unappropriated fund balance, Court of Justice Fund to the General Fund. 2. In the General Fund: Debit 11 397 17 Transfer from Court of Justice $3,400 326 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - CONTINUED) BUDGET TRANSFERS - COURT OF JUSTICE - (CONTINUED) Credit 11 640 57 Miscellaneous Expense 11 640 74 Capital Outlay - Equipment $ 500. 2,900. The purpose of the Capital Judge Barefoot's furniture Mrs. Rehder's furniture Outlay-Equipment is: - Approximately - Approximately $1,200. 1,700. Electric Typewriter Calculator-Adding Machine Filing Equipment Bookcase Cabinet for office $750. 200. 250. 210. 150. o Upon vote, the motion carried unanimously. CRESTWOOD SUBDIVISION Mr. Harry Oakes submitted the final plat for the Crestwood Subdivision, which is located in an R-lO zone and was approved by the Planning Commission under the 25 lot provision. Comm. O'Shields moved; Comm. Armistead, seconded approval of the plat for the Crestwood Subdivision. Voting Aye: Comm. O'Shields, Comm. Armistead, Comm. Wright, Chm. Williams. Voting Noe: Comm. Gottovi YOUTH HELP REPORT The Board asked the County Manager to obtain more information about the Youth Help Program and invite the Board of Youth Help, Inc. to attend the second Board meeting in January. ANIMAL CONTROL CENTER 0 Comm. Gottovi and Comm. Armistead commended the Animal Control Center for the many improvements that have been made in the past few weeks. ENERGY CONSERVATION Comm. Gottovi met with Col. Andrew H. Harriss, Jr. and discussed his attending a meeting in Raleigh in regard to energy conservation. APPOINTMENT OF WILLIAM B. FARRIS AS PLANNING DIRECTOR Mr. Eller formally reported to the Board that Mr. William B. Farris had been appointed by Mr. Robert Cobb, City Manager, and Mr. Eller to be Planning Director as of January 3, 1979. APPROVAL OF BOND FOR ELECTED OFFICIALS Mr. Eller presented to the Board, for their approval, bon~for the following officials of New Hanover Count}': Public Official's Bond Covering Effective Date Principal Obligee, ' Bond Amount New Hanover <1>unty 11/1/74 to New Hanover Camty $50,000. Auditor Indefinite Date George Felix Cooper North Carolina New Hanover <1>unty 12/6/76 to State of Register of Deeds 1st Monday in North Carolina $50,000. 0 December 1980 Lois C. Leray New Hanover <1>unty 10/1/77 to Janie B. Straughn New Hanover <1>unty $37,500. Tax Collector 10/1/79 New Hanover <1>unty 12/4/78 to Thomas A. 'Radewicz State of North $ 5,000. Sheriff 12/6/82 Carolina New Hanover <1>unty 12/4/78 to Thomas A. Radewicz State of North $ 2,000. Sheriff 12/6/82 Carolina New Hanover <1>unty 12/4/78 to Robert Wayne Smith State of North $ 2,000. Coroner 12/4/82 Carolina o o o 327 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 - (CONTINUED) APPROVAL OF BONDS FOR ELECTED OFFICIALS - CONTINUED Comm. O'Shields moved that the Board approve the bonds for all elected officials of New Hanover County; Comm. Armistead, seconded. Voting Aye: Chm. Williams Comm. Wright Comm. Gottovi Comm. O'Shields Comm. Armistead LAND RECORDS SYSTEM The County Manager commented on the letter sent to Governor Hunt by Ms. Lois Leray concerning the Land Records System. Comm. Wright moved to authorize the Chairman to write a firm diplomatic letter to the Governor expressing the Board's concern and disappointment in that the money for the Land Records System was being returned to HUD; Comm. Armistead, seconded. Upon vote, the motion carried unanimously. OGDEN RESCUE SQUAD SPECIAL USE PERMIT The County Manager'advised the Board that Ogden Rescue Squad would be moving to another location and requested that the Planning Department mOVe up the date of advertising for a Special Use Permit so that this matter could be broug~up during the second meeting in January rather than delay it until February. The"Commissioners had no objection. SOCIAL SERVICES EQUALIZING FUNDS The County Manager advised the"Board that the State Social Services Commission had decided to keep,the same formula for the distribution of Equalizing Funds to the Counties, and that Alamance County was considering filing suit to change the formula to provide for a more equitable distribution. Comm. O'Shields moved that the Commissioners endorse the principle of the proposed litigation, but not to commit any dollars until a report is given by the County Manager; Comm. Gottovi seconded. Upon vote, the motion carried unanimously. ELECTRICAL CODE AMENDMENTS Mr. Charles Benson, Chief Electrical Inspector and Mr. Thad Carmichael requested that the County adopt three of seven local option rules supplementing National Electrical Code revised by the North Carolina State Building Code Council, March 11, 1975, Amended pursuant to revisions of the North Carolina State Building Code Council, June 13, 1978. Comm. Gottovi, moved that the Commissioners adopt the Resolution stating that three of seven local option rules supplementing National Electrical Code revised by the North Carolina State Building Code Council, March 11, 1975, Amended pursuant to revision of the North Carolina State Building Code Council, June 13, 1978; Comm. Armistead, seconded. Upon vote, the motion carried unanimously. (The Resolution as adopted is contained in Exhibit Book VI, Page 54.) EXECUTIVE SESSION Comm. Armistead moved that the Commissioners go into executive session to ,i discuss land acquisition and committee,appointments; Comm. O'Shields seconded. Chm. Williams recessed the meeting to Executive Session at 11:45 a.m. Chm. Williams reconvened the meeting to Public Session at 1:15 p.m. APPOINTMENT OF KAREN GOTTOVI TO THE CAPE FEAR COUNCIL OF GOVERNMENTS AND HOWARD L. ARMISTEAD, JR. TO THE AIRPORT COMMISSION BOARD Co~ Williams moved to appoint Comm. Karen Gottovi to the Cape Fear Council of Governments, replacing Mr. George E. Alper, and Comm. Howard L. Armistead to the Airport Commission Board, replacing Comm. Karen Gottovi; Comm. Gottovi, seconded. ' Upon vote, the motion carried unanimously. APPOINTMENT OF JOHN MOBLEY OR DR. JAMES SABELLA TO THE NURSING HOME ADVISORY BOARD Comm. O'Shields moved to appoint Mr. John Mobley, if he was availabke, to the Nursing Home Advisory Board; if not, then appoint Dr. James Sabella to that Board; Comm. Armistead, seconded. Upon vote, the motion carried unanimously. 328 MINUTES OF REGULAR MEETING, DECEMBER 18, 1978 (CONTINUED) ADJOURNMENT Comm. Wright, moved: ,seconded bv Co~. Gottovi that the meeting be adjourned. Upon vote, the motion carried unanimously. Comm. Williams adjourned the meeting at 1:17 p.m. Respectfully submitted, --~rif~ Norma E. Philpott Deputy to the Board o nep MINUTES OF REGULAR MEETING, JANUARY 2, 1979 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, January 2, 1979, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovi: Claud O'Shields, Jr., Vivian S. Wright; Chairman Ellen C. Williams; County Manager Dan W. Eller, County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. Chm. Williams called the meeting to order. Rev. G. L. pridgen of First United Pentecostal Church offered the invocation. RETIREMENT PRESENTATIONS 0 Chm. Williams and the Commissioners presented retirement plaques to the fol- lowing persons: Mrs. Clara Sternberger upon her retirement from the Department of Social Services after more than 14 years of service. Mr. Lutha Mintz who retired from the Health Department after 31 years of service. Mr. Durwood Baggett, Agricultural Extension Chairman, upon his retirement after 28 years of service. APPROVAL OF MINUTES: SPECIAL MEETING, NOVEMBER 28, 1978 Comm. Wright moved, seconded by Comm. Gottovi, that Meeting of November 28, 1978, be approved as presented. carried unanimously. the Minutes of the Special Upon vote, the motion TABLING OF APPROVAL OF MINUTES OF REGULAR MEETING OF DECEMBER 4, 1978 Comm. Gottovi moved, seconded by Comm. Williams, to table approval of the Minutes of the Regular Meeting of December 4, 1978, in order for them to be completed and corrections made. upon vote, the motion carried unanimously. APproVAL OF MINUTES: REGULAR MEETING, DECEMBER 18, 1978 Comm. Wright pointed out that in the Minutes of December "Extension of Listing Period", she should be. listed as voting that the motion carried unanimously. 18, on Page 324 under "Noell instead of showing o. Comm. Wright moved, seconded by Comm. O'Shields, that the Minutes of 'the Regular Meeting of December 18, 1978, be approved with the above correction. Upon vote, the motion carried unanimously. DISCUSSION ON ANIMAL CONTROL CENTER Discussion on the Animal Control Center was continued from the meeting of "'", November 20, 1978. At that time, Ms. Kathleen Flood of the Humane Society of the united States commented on here report on conditions at the Animal Control Center and made recommendations for improvements.