1977-08-01 Regular Meeting
80
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MINUTES OF REGULAR MEETING, JULY 18, 1977 (CONTINUED)
DISCUSSION ON COMMITTEE APPOINTMENTS
COnnn. Gottovi moved, seconded by Comm. Alper, that from now on all upcoming'Board
vacancies be advertised so 'that the community would know what positions were going to
be available and that the citizens be urged to apply for these positions'.i'f they were
interested.
Comm. Wright requested that the motion be amended to include that the Board not
be bound to appoint any of those who applied unless the Board desired to do so and felt
they ,were the bes,t,qualified.
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Connn. Gottovi accepted that amendment;to h7I ~~ti?n, and the motion carried
unaniroously.
ADJOURNMENT
Connn. Alper moved, seconded by Comm. Wright, that the meeting be.'adjourned. Upon
vote, the motion carried unanimously.
Chm. O'Shields adjourned the meeting at 12:35 o'clock p. m.
Respectfully submitted,
ad~~L-/3, ~
Alyce B. Brown
Clerk to the Board '
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MINUTES OF REGULAR MEETING, AUGUST 1, 1977
ASSEMBLY
The New,'Hanover County Board of Commissioners met in Regular Session on Monday, 0
August 1, 1977, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County Adminis-
tration Building, Wilmington, North Carolina.
Members present were Commissioners George E. Alper; Karen E. Gottovi, Ellen C.
Williams; Vivian S. Wright; Chairman Claud O'Shields, Jr.; County Manager Dan W. Eller;
County Attorney, James C. Fox; and Clerk to the Board, Alyce B. Brown. No members were
absent. ".,.
Chm. O'Shields called the meeting to order and offered the invocation.
APPROVAL OF MINUTES: REGULAR MEETING, JULY 18, 1977
Upon motion by Comm. Wright, seconded by Connn. Alper, the Minutes of the Regular
Meeting of July 18, 1977, were unanimously approved' as presented.
Comm. Gottovi sta~ed for the record that, in regard to the appointment to the
Planning COmmission on July 18, her voting "noell on the appointment of Mr. 8mi th was
not in any way to say that he would not be a good member of the Planning Connnission as
she felt he probably would and she had a great deal of respect for him as an indivi-
dual, but her "noe" vote was a protest to the process of sel.ection, and preceded her
request that, in the future, committee vacancies be advertised.
RESOLUTION OF INTENT TO CLOSE UNNAMED STREET IN QUEENS POINT
Comm. Alper IlDved, seconded by Comm. Gottovi, adoption of "Resolution by the Board
of County Commissioners of New Hanover County of Intent to Close all of that Unnamed
Street or Road Located on Part of Lot 9 in Queens Point, as the Same is.. More Fully',
Described on a Map Thereof Recorded in Book 201, Page 592~ of the New Hanover County
Registry". Upon vote, the m:>tion carried unaniroously.
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A copy of the resolution as adopted is contained in Exhibit Book V, Page 20.
ACCEPTANCE OF FAA GRANT FOR RUNWAY STRENGTHENING PROJECT
Comm. Alper moved, seconded by Comm. Gottovi, adoption of a Resolution acepting
the Grant Agreement bet~een the ,Federal Aviation Admini~tration an~ New Hanover County,
and that the Chairman be authorized to execute tne agreement. Upon vote, the motion
carried unanimously.
A copy of the resolution and agreement are contained in Exhibit Book V, Page 21.
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81
MINUTES OF REGULAR MEETING, AUGUST 1, 1977 (CONTINUED)
NATIONAL wEATHER SERVICE
,
there were apparently no 'firms other than Ballard,
,design of the National ,'Weather Service Building to be
APPROVAL OF CONTRACT FOR ARCHITECTURAL SERVICES FOR DESIGN OF
BUILDING AT AIRPORT
Comm. Wright questioned why
McKim & Slwyer considered for the
constructed at the Airport.
Comm. Alper moved, seconded by Conun. Williams, approval of the Contract' wlth
Ballard, McKim & Sawyer for the design of the National Weather Service Building to be
constructed at the Airport, and in the future all agencies be notified that when they
need the services of an Archi~ect, the Commissioners will be notified and will make,the
decision as to'"l"hich arghiti!';t is to be used. "Upon vote, "themOtion'cati':!o~ .\lnanitOOusly;
DISCUSSION OF CHANGE:, ORDER FOR LIBRARY .REPAIRS
County Manager Eller reconunended that no action be taken-on this change order adding
$4,311.85 for extra work and deducting $1,128 for deletion of paving outside the fenced
area, until a change order was submitted reducing the Contract of Davidson & Jones, as
this was a result of the damages to the Library. He also felt it should ,be discussed with
the attorney prior to taking action.
Comm. Alper moved to table action on this change order for Library repairs.
It was agreed by common consent to take no action until ,further information was
obtained.
BUDGET TRANSFER - HOSPITAL EXPANSION
Upon motion by Comm. Alper, seconded by Comm. Gottovi, the following budget transfer
was unanimously approved to permit payment to the hospital for interest received on the
$100,000 Certificate of Deposit the County was holding:
Debit - Acct. #78 329 00, Interest
Credit - Acct. #78 575 91, Payment to Hospital
$1,697.50
1,697.50
DESIGNATION OF VOTING DELEGATE TO ANNUAL CONFERENCE OF NCACC
Comm. Wright ,IOOved, seconded by Comm. Alper, that Cornm. Williams be the voting
delegate to the Annual Conference of the ,North Carolina Association of County. Commis-
sioners.
It was agreed by common consent that Comm. Williams would be the voting delegate.
APPROVAL OF ROSTER OFHOGDEN VOLUNTEER FIRE DEPARTMENT
Upon motion by Comm. Williams, secop.ded by Conun. Wright, the roster of the Ogden
Volunteer Fire Department was unanimously approved.
CHANGE OF DATE FOR' FIRST MEETING IN SEPTEMBER
Upon motion by Comm. Wright, seconded by COmm. Gottovi, the first meeting in
September was changed to'Tuesday, September 6, since Monday 'was Labor Day and a County
holiday. (See Page 87 fop addition!)
BUDGET AMENDMENT - AIRPORT
County Manager Eller reported that the new outside auditors were using'a different
procedure with regard to outstanding purchase orders at the end of the fiscal year. The
auditors will ,close out encumbrances and ask that funds be re-budgeted. To reinstate
some purchase orders outstanding at the Airport as of June 30, 1977, the County Manager
recommended the following budget amendment:
Debit Acct. #31 200 00, Unappropriated Fund Balance
Credit - :\Acct. #31 650 52, Right-of-way Easement
$2,050
2,050
Comm. Alper moved, seconded by Comm. Wright,
the Airport as recommended by the County Manager.
mously.
approval of the qudget amendment for
Upon vote, the motion carried unani~
BUDGET AMENDMENT - PLANNING,
Planning Director Richard Fender explained that various school clubs and scout
troops had del i vered the land use plans in the County.
Upon motion by Comm. 'Gottovi, seconded by Comm. Williams, the following budget
ame~dment was unanimOusly approved to pay for the delivery of the land use plans:
Debit -Acct. #11 335 00, Miscellaneous Revenue
Credit - Acct. #11 490 57, Misc. Expense - Planning
$3,000
3,000
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MINUTES OF REGULAR MEETING, AUGUST 1, 1977 (CONTINUED)
DISCUSSION ON AUDIT OF SHERIFF'S DEPARTMENT
County Manager Eller reported on his discussions with the Auditors concerning the
work in the Sheriff's Department and stated that they 'felt the controls that were being
used on the handling of the service of civil papers were adequate, and that they con-
curred with Mr. Cooper's finding that the amount of money embezzled by Lt. Schley was
$3,068.50. ,Mr. Eller reported that the auditors had expressed concern about a separate
account maintained in the jail from the sale of soft drinks, candy, cigarettes, etc. to
detainees and that the audit may contain a'recommendation that these funds be turned
in to the Finance Office and be budgeted and otherwise handled as County funds.
BREAK
Chm. 0' Shields
9:35,0'eloeka'.'rn.
- '--.., "
recessed ,the mee,ting,_for a break from 9:27 0 'clock a. m. until
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PUBLIC HEARING
Notice had been published that a public hearing would be held by the Board of Com-
missioners of New Hanover' County on Monday, August 1, 1977, at 9:30 a. m. in the
Assembly Room of the County Administration Building, 320 Chestnut Street, Wilmington,
North Carolina, to consider the following:
PUBLIC HEARING TO CONSIDER REZONING PROPERTY LOCATED AT 221 SUMMER REST ROAD (BOWDEN
NURSING HOME) FROM R-20 (RESIDENTIAL DISTRICT) TO 0 & I (OFFICE AND INSTITUTIONAL
DISTRICT) IN ZONING AREA #2.
This item had been tabled from the meeting of July 5, 1977.
Planning Director Richard Fender reported that this rezoning request was considered
by the Planning Commission at the meeting of April 6, and they voted to recommend
denial. He gave some of the background on this request and stated that the Planning
Staff had strongly recommended denial to the Planning Commission.
Chm. O'Shields asked if there was anyone present to speak in favor of this rezoning
and the following persons appeared:
Mr. Fred Anderson, Attorney for Bowden Nursing Home, the petitioner
Mr., Jim Bowden, the petitioner
Mrs~ Calvert, a resident of BoWden's Nursing Home
Rev. Paul Nix
Mrs. Flora Bass
Mr. George Hughes
Mrs. Jeannette Wilson, Social Worker at the home
Mrs. G. L. Carroll
, '
Ms. Laurel Bowden, presented a petition of neighbors who had no objections'
Mr. Wes Henry, Architect, showed drawings of proposed addition
Mrs. Ann Mccrary
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Chrn. O'Shields asked if there was anyone present to speak in opposition to this
rezoning request and the following persons appeared:
Mr~ C Steve Culbreth, Attorney for the opposing residents
Mrs. William Byers
Mr. Jack Langford
Mrs. Audrey Wood
Mrs. J." Lansing Smith
Mr. George Allen
The Commissioners offered their comments on this request
Mrs. Ann Sullivan and Mrs. Pat Bowden commented.
Comm. Wright ,moved. to approve the rezoning request. The motion died for lack of a 0
second.
Comm. Gottovi moved, seconded by Comm. ,Alper, that this rezoning request be denied.
upon vote, the motion carried as follows:
voting Aye: Comm.. Alper, Gottovi, Williams and Chm. O'Shields
Voting Noe: Comm. Wright
BREAK
Chm. O'Shields recessed the meeting for a break from 11:32 o'clock a. m. until
11:45 o'clock a. m.
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83
MINUTES OF REGULAR MEETING, AUGUST 1, 1977 (CONTINUED)
PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY ON THE
EAST SIDE OF RIVER ROAD APPROXIMATELY 1,069 FEET DUE EAST OF THE CITY OF' WILMINGTON
SOUTHSIDE TREATMENT PLANT FOR A MOBILE HOME
Planning Director Richard Fender explained that the Planning Commission had con-
sidered this matter at the meeting in June and both the Planning Commission and Planning
Staff recommended approval.
Chm. O'Shields asked if there was anyone present to speak in favor of this applica-..
tion, and Mr. Patrick L. Smith, the petitioner, appeared before'the Board to request
approval.
Chm'. O'Shields"asked if there was anyone present to speak in opposition and no one
appeared.
After the commission had considered the following four items' and found them to be
fact, (a), that the use would not materially endanger the public health or safety if
located where proposed and developed according to the plan as submitted and approved;
(b) that the use met all required conditions and specifications; (c) that the use would
not substantially injure the value of adjoining or abutting property or the use was a
public necessity; and (d) that the location and character of the use, if developed
according to the plan as submitted and approved, would be ~n harmony with the area
in which it was to ,be located and in ,general conformity with the plan of development
for New Hanover County, Comrn. Alper moved, seconded by Comm; Williams, that this '
Special Use Permit be issued based on the same conditions as reco~ended by the plan-
ning Commission. Upon vote, the motion carried unanimously.
PUBLIC HEARING TO CONSIDER PROPERTY LOCATED AT THE SOUTHEAST CORNER OF HINTON AVENUE
AND PARK AVENUE FROM R-15 (RESIDENTIAL DISTRICT) TO B-2 (BUSINESS DISTRICT) IN ZONING
AREA #9B.
Planning Director Richard Fender reported that the Planning Commission had con-
sidered this rezoning at the meeting in June and both the Planning COmmission and
Planning Staff recommended approVal.
Chm. O'Shields asked if there was anyone present to spea~ in favor of or in opposi-
tion to this request and no one appeared in this regard.
Comm. Alper moved, seconded by Chm. O'Shields, approval of the rezoning request and
to adopt the Ordinance entitled "An Ordinance of the County of New Hanover Amending the
Zoning Map of ZOning Area #9B of New Hanover County, North Carolina, Adopted July 1, 1972."
upon vote, the m~1;~o~ .c::i!rr~.ed unanimously.
:-~ . " -' - :::_,:::;'~~~ . - ~ =~~. ,-.'
A copy of the ord'inance" as adopted and signed is contaiited in ZOning Ordinance Book 1,
Section 9B, Page 31.
PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY ON THE
SOUTH SIDE OF U. S. HWY. 17 (MARKET STREET EXT.) APPROXIMATELY 1,000 FEET NORTHEAST OF
THE INTERSECTION OF U. S. HWY. 17 AND SWEETWATER BRANCH, FOR A MOBILE HOME .
Planning Director Richard Fender reported that the Planning Commission had considered
this application at the June meeting ,and both the Planning Commission and ~lanning Staff
recommended approval with the following stipulations: '
1. Plan as submitted and approved with the application for Special Use Permit; and
2. This Special Use Permit shall comply with all supplemental regulations and re-
quirements imposed by the ZOning Ordinance and any other applicable Federal,
State and local ordinances.
Chm. 0' Shields asked if there was anyone present to speak in favor of or in opposi-
tion to this application and no one appeared in ,this regard.
After the Commission had considered the following four items and found them to be
fact, (a) that the use would not materially endanger the public health or safety if lo-
cated where proposed and developed according to the plan as submitted and approved;
(b) that',the use met all required conditions and specifications; (c) that the use would
not substantially injure the value of adjoining or abutting property or the use was a
piblic necessity; and (d) that the location and character of the use, if developed ac-
cording to the plan as submitted and approved; would be in harmony with the area in
which it was to be located and in general:conformity with the plan of development for
New Hanover County, Comm. Alper moved, seconded by Comm. Wright, that this Special use
Permit be issued based on the same conditions as recommended by the Planning Commission.
Upon vote, the motion carried unanimously.
84
MINUTES OF REGULAR MEETING, AUGUST 1, 1977 (CONTINUED)
PUBLIC HEARING TO CONSIDER PROPOSED AMENDMENT TO THE COUNTY ZONING ORDINANCE
Planning Director Richard Fender explained the background and the reason for the
Plannirig Commission's requesting the following proposed amendment to the County Zoning
Ordinance:
1. Amend Article XI, Section 113 to read as follows:
113-1 No resubmission of a denied petition maycbe resubmitted within twelve
(12) months of its previous denial.
After discussion on this matter, it was felt that a 12-month wait would be too long 0
and that the present 6 months was adequate.
Comm. Wright moved, seconded by Comm. Williams, to not approve this proposed amend-
ment to the County Zoning Ordinance. Upon vote, the motion carried as follows:
Voti:ng Aye: Comm. Alper, Williams, Wright and Chm. O'Shields
Voting Noe: cOmm. Gottovi
PUBLIC HEARING 'TO CONSIDER AN APPEAL FROM THE RECOMMENDATION OF THE PLANNING COMMISSION
TO DENY REZONING PROPERTY LOCATED TO THE WEST OF BRENDA DRIVE BEiWEEN LOTS 3, 4, 5, 6
AND 7 OF THE ENGLEWOOD SUBDIVISION AND THE JUNGLE, RAPIDS AMUSEMENT PARK FROM R-15
(RESIDENTIAL DISTRICT) TO B-2 (BUSINESS DISTRICT) IN ZONING AREA #9B
Richard Fender, Planning Director, stated that the Attorney for the petitioners had
to leave the meeting and requested a continuance of this appeal.
In view of the fact that there were several persons in attendance who were opposed
to this rezoning, the Commissioners decided to proceed with the public hearing.
Planning Director Richard Fender gave the background on this rezoning request and
reported that the Planning Commission had considered this request at the meeting in June
and both the Planning Commission and Planning Staff recommended denial.
Chm. O'Shields asked if ,there was anyone present to speak in favor of this request
and no one appeared.
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Due to the compromise that was worked out several months ago when the front part
of the property was rezoned, Chm. O'Shields moved, seconded by Comm. Alper, that this
rezoning request be denied. Upon vote, the motion carried unanimously.
PUBLIC HEARING ON PLAN FOR IMPLEMENTATION AND ENFORCEMENT AS REQUIRED FOR ISSUANCE OF
LOCAL MINOR DEVELOPMENT PERMITS UNDER THE NORTH CAROLINA COASTAL AREA MANAGEMENT ACT
This item was rescheduled from the July 18th meeting and the public hearing had been
readvertised.
Mr. Bill Farris of the Planning Department and Mr. Bob Williams, County Engineer,
appeared before the Board to explain the Implementation and Enforcement Plan. Mr. Farris
explained that it was the opinion of the County Attorney that there was a mixture of
things that should be in Ordinance form and some matters that should be the County's
internal personnel policy and that these items should be divorced from each other.
Comm. Wright moved that the matter be tabled until such time as that was done and
the Ordinance prepared. The motion died for lack of a second.
Afte~ the Board had discussed various portions of the Plan, it was agreed by common
consent that paragraph "b" under Section 8 on Page 6 would be deleted.
Chm. o'Shiidds'asked if there was anyone present to speak on this Plan for Imple-
mentation and Enforcement and Mrs. Jean Jordan offered her comments.
No action was taken on the Plan.
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DISCUSSION ON SAND DUNE ORDINANCE
County Attorney Fox reported that he had drafted an Ordinance for consideration by
the Board and requested permission to review it further with, the County Manager and
County Engineer before it was presented to the Commission.
Mr. & Mrs. J. R. Bayer <;:ommented on the Sand Dune Ordfulance and were informed it
would be discussed at the first meeting in September.
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85
MINUTES OF REGULAR MEETING, AUGUST 1, 1977' (CONTINUED)
BUDGET AMENDMENTS - CETA II AND VI , I
Mr. Gary Cannon, Personnel Officer, explained' to the'Boa:rd that the County had
been authorized $1,557,996 to fund 'the CETA VI program and $430,517 to operate the
CETA II program from October 1, 1977, to September 30, 19.78.,
The Commissioners had been furnished separate memos detailing the positions to
be funded through these programs.
After discussion, concerning funding the teacher aide positions' with CETA funds,
Comm. Williams moved, seconded by Comm. Gottovi, to approve the budget amendment out-
lined below and to decline taking the State positions into the County contract and
ask the State to allocate those separately: '"
,
Revenue
Acct. #11 350' 27; CETA II - Participant'
Acct. #11 350 29, CETA VI - Participant
Acct. #11 350 30, CETA VI - Administration
$ 235,579
684,163
34,797
,.j'
$ 213,968
12,517
5,884
3,210
$ 235,579
$ 620,420
36,295
18,142
9,306
i,
$ 684,163 1
$ 21,197
1,240
495
1,560
1,800
3,375
75
1,062
450
1,800
1,125
318
300
Expenditures - CETA II - Participant
Acct. #11 672 02, Salaries
Acct. #11 672 05, FICA
Acct. #11,672 06," Group Insurance
Acct. #11672 54,'Insurance & Bonds
Expenditures - CETA VI - Participant
Acct. #11 677 02, Salaries
Acct. #11 677 05, FICA
Acct. #11 677 06, Group Insurance'
Acct. #11 677 54, Insurance & Bonds
Expenditures - CETA VI - Administration
Acct. #11 678 02, Salaries
Acct, #11 678 05, FICA
Acct. #11 678 06, Group Insurance
Acct. #11 678 07, Retirement
Acct.' #11 678 11, Telephone, & Postage
Acct. #11 678 14, Travel, Meetings & Schools
Acct. #11 678 16, Equipment Maintenance
,Acct. #11 678 21, Rent (Occupancy)
Acct. #11 678 27, Advertising
Acct. #11 678 32, Copying & Duplicating
Acct. #11 678 33, Supplies & Materials
Acct. #11 678 54, Insurance & Bonds
Acct. #11 678 74, Capital Outlay - Equipment
$ 34,797
Upon vote, the motion carried;as.follows:
Voting Aye: Comm. Alper, Gottovi, Williams and Chm. O'Shields
Voting Noe: COmm. Wright
EXECUTIVE SESSION
Comm. Alper moved, seconded by Comm. Williams, that the meeting be recessed to
Executive Session to discuss attorney/client matters with Attorney Alton Lennon and
to discuss committee appointments. Upon vote, the motion carried unanimously.
Chm. O'Shields recessed the meeting to Executive Session at 1:24 o'clock p. m.
Chm. 0' Shields reconvened the meeting to Public Session at 2 :,24 0' clock. p. m.
BUDGET AMENDMENT - LAW ENFORCEMENT CENTER-PHASE II
County Manager Eller explained the Change Order to the Law Enforcement Center _
Phase II, adding $6,345 to the contract for furniture design.
NO action was taken pending receipt of fut,ther information concerning the fur-
nishings for the building.
86:
MINUTES OF REGULAR MEETING, AUGUST 1, 1977;' (CONTINUED)
AWARD OF BID FOR TRACTOR AND MOWER - BUILDINGS & GROUNDS
County Manager Eller presented the following bid tabulation for the tractor and ,,'
mower for the Buildings & Grounds Department:
Wilmington Lawn & Leisure
N. C. EquiJ:Xllent Company
Cottle Equipment Company
Lee Ford Tractor
Sessions Farm Machinery
Wilkes-White Tractor Co.
$6,348'.00
7,979.00
7,671.44
6,932.,00
6,587.81
7,411. 78
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Comm. Alper moved, seconded by Comm. Gottovi, ,that ,the bid be awarded to Wilmington
Lawn & Leisure in the amount of $6,348. upon' vote, the motion carried unanimously.
BUDGET AMENDMENT - BLAIR SCHOOL PARK
County Manager Eller reported that additional funds had been received' from the
Bureau of Outdoor Recreation Grant for Blair School Park and requested the budget~be
amended to provide for the placing of light poles for the ball fields and for lighting
the tennis courts.
Comm. Gottovi moved, seconded by COmm. Alper, approval of 'increasing Revenue
Acct. #11 349 11, Federal Government Grants - Bureau of Outdoor Recreation, by the sum
of $7,700 and by increasing the ExpenditUre Item - Capital Outlay - Other Improvements
in the non-departmental section of the budget, Acct. #11 660 73, by the sum of $7,700.
Upon vote, the'motion carried unanimously.
DISCUSSION ON BASE ,FLOOD ELEVATION INFORMATION
County Manager Eller reported that he had received information on ,the Flood Insur-
ance Program in New Hanover County and stated that he would write a memo to the Board
outlining the information he had received.
APPROVAL OF CONTRACT WITH JOHN TALBERT & ASSOCIATES FOR TAXIWAY "A" AT AIRPORT
County Manager Eller reported that the FAA had approved the Contract with John
Talbert & Associates for Taxiway "An at the Airport and requested the Board approve it.
He stated that the total engineering fees would be $54,300 of which 90% would be funded
by the Federal Government, 5% by the State and ,5% by the County and the total project
cost would be approximately $700,000.
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Upon motion by Comm. Williams, seconded by,Comm. Alper, the Contract with John
Talbert was unanimously approved.
A copy of the contract is on file in the County Manager's Office.
DISCUSSION ON DONATION OF PROPERTY AT CASTLE HAYNE TO COUNTY
County Manager Eller reported on receipt of a letter from Attorney Frank Cherry
offering to donate to ,the County property of Mrs. Addie Porter at ,Castle Hayne in order
that Mrs. Porter could receive assistance from the Department of Social Services.
Upon motion 'by Chm. 0' ~hields, seconded by Comm. Williams, the Board unanimously
rejected the offer of this property as there was no governmental use..,for it.
DISCUSSION OF COMMITTEE TO LOOK INTo SCHOOL FINANCING
Comm. Gottovi requested that the N. C. Association of County Commissioners be asked
at its meeting in Charlotte that a Committee be developed to look into the matter of
school financing with the idea of pushing for Legislation to,allow the School Board to
levy their own taxes.
DISCUSSION ON' OVERLAPPING OF YOUTH SERVICES
Comm. Alper .pointed out the necessity for coordination of various overlappingJ ,,; 0
Youth Services'in the County. Comm. Gottovi and County Manager Eller, reported on in-
formation they had received in this regard.
ADJOURNMENT
Conlm. Alper moved, seconded by Comm. Gottovi, that the meeting be adjourned. Upon
vote, the motion carried unanimously.
Chm. O'Shields adjourned the meeting at 2:46 o'clock p. m.
Respectfully submitted,
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Alyce B. Brown ~
Clerk to the Board