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1981-01-15 Special Meeting 748 MINUTES OF SPECIAL MEETING, JANUARY 8, 1981 (CONTINUED) ADJOURNMENT Comm. Blake adjourned. Upon MOVED, SECONDED by Comm. Gottovi, that the meeting be vote, the motion carried AS FOLLOWS: Voting Aye: Absent: Comm. Barfield, Blake, Gottovi and Chm. O'Shields Comm. Armistead Chm. O'Shields adjourned the meeting at 3:50 o'clock p';m. Respectfully submitted, ~,6.;f~ Alyce B. Rusmisell Clerk to the Board o MINUTES OF SPECIAL MEETING, JANUARY 15, 1981 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Thursday, January 15, 1981, at 1:00 o'clock p.m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Howard L. Armistead, Jr.; Jonathan Barfield; Donald P. Blake; Karen E. Gottovi; Chairman Claud O'Shields, Jr.; County Manager George F. Cooper; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. Chm. O'Shields called the meeting to order and stated that the Special Meeting had been called to meet with representatives from Ballard, McKim & Sawyer, Architects for the proposed Judicial Building, to get an update from them on the building and also to have a work session with representative from Post, Buckley, Schuh & Jernigan, Consulting Engineers, to discuss the alternatives for solid waste disposal and take any action necessary in regard to either of those matters. DISCUSSION ON PROPOSED JUDICIAL BUILDING ' " Chm. O'Shields recognized Clerk of Superior Court, Louise Rehder, who was Chairman of the Judicial Building Committee, who introduced the following members of the Building Committee pre~ent: o Mr. Allen Cobb, District Attorney Mr. Jim Russ, Supervisor of Probation & Parole Mr. Tom Evans, Representing Sheriff's Department Mrs. Becky Tucker, Register of Deeds Mr. Herb McKim and Mr. John Sawyer, of Ballard, McKim & Sawyer, Architects, appeared before the Board to update them on the status of the plans for the proposed Judicial Building and answer questions from the Com- missioners. They reported that the plans had been reviewed by all the necessary agencies and were ready to be put out for bids when authorized by the Commission- ers. Mrs. Rehder commented. County Manager Cooper explained the funding available. District Attorney Allen Cobb commented. BREAK Chm. O'Shields recessed the meeting for a break from 1:50 o'clock p.m. until 2:18 o'clock p.m. o ANNOUNCEMENT OF LOW LEVEL HAZARDOUS WASTE MEETING Chm. O'Shields reported that he had been requested by Mr. Donald Deason of the Governor's Task Force for Waste Management, to announce that there would be a meeting on managing hazardous and low level radioactive waste in North Carolina at the Southwestern Senior High School in Jacksonville, North Carolina, Thursday, January 22, at 7:00 o'clock p.m. o o ~o MINUTES OF SPECIAL MEETING, JANUARY 15, 1981 (CONTINUED) DISCUSSION ON SOLID WASTE DISPOSAL ALTERNATIVES Mr. Kevin Cooley and Mr. David Deans, of Post, Buckley, Schuh & Jernigan, Consulting Engineers, outlined the firm's 'study for Reduction and Resource Recovery of Solid Waste. They gave their recommendations to the Board and answered questions on the study. Copies of the study were presented to the Commissioners for their review. 749 Col. Robert Milner commented. The engineers outlined the alternative technologies and the proposed implementation plan. The following persons commented: Chm. O'Shields Comm. Blake Col. Milner Comm. Armistead Comm. Barfield Comm. Gottovi Mr. David Sims Mr. William Smalley Comm. Blake MOVED, SECONDED by Comm: Gottovi, to take a positive step forward and immediately prepare a job description and immediately advertise for and prepare to hire a manager for a waste disposal project in New Hanover County. Mayor Robert Sawyer of Wrightsville Beach commented. Upon vote, Comm. Blake's motion carried UNANIMOUSLY. The following persons commented: Mr. Wilber Jordan Col. Robert Milner Mrs. Myrtle Barnhill ADJOURNMENT Comm.-Armistead MOVED, SECONDED by Comm. Barfield, that the meeting be adjourned. Upon vote, the motion carried UNANIMOUSLY. Chm. O'Shields adjourned the meeting at 4:34 o'clock p.m. Respectfully submitted, ~ ,6,/?~ Alyce B. Rusmisell Clerk to the Board MINUTES OF REGULAR MEETING, JANUARY 19, 1981 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, January 19, 1981, at 9:00 o'clock AM in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Howard L. Armistead, Jr.; Jonathan Barfield; Donald P. Blake; Karen E. Gottovi; Chairman Claud O'Shields, Jr.; County Manager George F. Cooper; Attorney Wallace Murchison of the County Attorney's Office; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. , Chm. O'Shields called the meeting to orderand gave the invocation. I APPROVAL OF MINUTES OF REGULAR MEETING OF JANUARY 5, 1981; SPECIAL MEETING OF JANUARY 8, 1981; AND SPECIAL MEETING OFIJANUARY 15, 1981. Upon MOTION by Comm. Blake, SECONDED by Comm. Barfield, the Minutes of the Regular Meeting of January 5, 1981, wer~ UNANIMOUSLY approved as presented. Comm. Armistead requested permission to abstain from voting on approval of the Minutes of the Special Meeting of Jknuary 8, 1981, as he was not present at the meeting.