1981-05-27 Special Meeting
842
MINUTES OF REGULAR MEETING, MAY 18, 1981 (CONTINUED)
DISTRIBUTION OF GROWTH AND DEVELOPMENT POLICIES
Assistant County Manager Cannon and Planning Director Hayes distributed
copies of the Policies for Growth and Development for the Board's review
and reported that formal action needed to be taken so the: report could be
submitted to the Coastal Resources Commission before the end of June.
DISCUSSION ON COURTHOUSE RENOVATION PROPOSALS,
Assistant County Manager Cannon reported that he would be getting the
proposals received from the architects for renovation of the old Courthouse
to the Commissioners in the near future.
EXECUTIVE SESSION
Comm. Gottovi MOVED, SECONDED by Comm. Barfield, that the meeting be
recessed to Executive Session to discuss personnel matters and litigation.
Upon vote, the motion carried UNANIMOUSLY.
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Chm. O'Shields recessed the meeting to Executive Session at 3:23 o'clock p.m.
Chm. O'Shields reconvened the meeting to Public Session at 3:57 o'clock p;m.
APPOINTMENTS TO CBA TASK FORCE AND SEDC BOARD OF DIRECTORS
Comm. Gottovi MOVED, SECONDED by Comm. Barfield, that Mrs. Eleanor
Stewart' be appointed to the Community Based Alternatives Task Force and Claud
O'Shields, Jr. be reappointed to the Southeastern Economic Development Board
of Directors. Upon vote, the motion carried UNANIMOUSLY.
ADJOURNMENT
Comm. Blake MOVED, SECONDED by Comm. Armistead, that the meeting be
adjourned.
Chm. O'Shields adjourned the meeting at 3:58 o'clock p.m.
Respectfully submitted,
~;6.~~
Alyce B. Rusmisell
Clerk to the Board
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MINUTES OF SPECIAL MEETING, MAY 27, 1981
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on
Wednesday, May 27, 1981, at 8~30 o'clock A.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.;
Assistant County Manager Gary Cannon; County Attorney James C. Fox; and
Clerk to the Board ALyce B. Rusmisell.
Chm. O'Shields called the meeting to order at 8:37 o'clock A.M. and
stated the meeting had been called to amend the Prelminary Condemnation
Resolution adopted on May 18, 1981, to appoint another appraiser for the County.
EXECUTIVE SESSION
Comm. Gottovi MOVED, SECONDED by Chm. O'Shields, that the meeting be
recessed to Executive Session to discuss Attorney/Client matters. Upon vote,
the motion carried UNANIMOUSLY.
Chm. O'Shields recessed the meeting to Executive Session at 8:39 o'clock
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A.M.
Chm. O'Shields reconvened the meeting to Public Session at 9:44 o'clock
A.M.
ADOPTION OF NOTICE AND AMENDMENT TO PRELIMINARY CONDEMNATION RESOLUTION
County Attorney Fox read into the record the following Notice and
Amendment to Preliminary Condemnation Resolution, and upon MOTION by Comm.
Armistead, SECONDED by Comm. Barfield, the Resolution was UNANIMOUSLY adopted:
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843
MINUTES OF SPECIAL MEETING, MAY 27, 1981 (CONTINUED)
ADOPTION OF NOTICE AND AMENDMENT TO PRELIMINARY CONDEMNATION RESOLUTION
(CONTINUED)
WHEREAS, North Carolina General'Statutes 153A-159(1) and North Carolina
General Statutes 153A-274 (3) authorize New Hanover County to condemn land
described in this proceeding for solid waste collection and disposal system
and facilities, and such condemnation proceedings have been initiated by
the preliminary condemnation resolution adopted by the Board of Commissioners
of New Hanover County'and duly recorded in the New Hanover County Registry
in Book 1166, Page 0044 on May 19, 1981; and
WHEREAS the above named owners have rejected the appraiser (Robert C.
Cantwell, IV) heretofore appointed by New Hanover County in said preliminary
condemnation resolution;
NOW, THEREFORE
Pursuant to North Carolina General Statute 160A-248, you are herewith
notified that the name of the members of the board of appraisers appointed
by New Hanover County (in iLeuof the original appointment of Robert C.
Cantwell, IV) is B. E. Huffine whose business address is 201 Princess Street,
Wilmington, North Carolina 28401, and the aforesaid preliminary condemnation
resolution is amended accordingly.
Except as amended above, the preliminary condemnation resolution heretofore
adopted in this proceeding on May 19, 1981, and recorded in Book 1186, Page 0044
of the New Hanover County Registry remains unchanged and in full force and
effect. '
The foregoing notice and amendment to preliminary condemnation resolution
was duly adopted this 27th day of May, 1981.
This 27th day of May, 1981.
AMENDMENT TO ENABLING LEGISLATION FOR FAIR EMPLOYMENT A'ND'FAIR HOUSING AGENCY
Chm. O'Shields explained the amendment that was requested for the
Fair Employment and Housing Agency enabling legislation.
Comm. Gottovi MOVED, SECONDED by Comm. Barfield, that the following
amendment be approved and submitted to the legislators with the request that they
add it to the Bill and pass it:
"This legislation is not intended to expand the authority or powers
of the local enforcing agency beyond those covering any specific
employer by federal laws, rules or regulations in effect at the
time in question."
Upon vote, the motion carried UNANIMOUSLY.
COMM. ARMISTEAD LEFT THE MEETING AT 9:49 O'CLOCK A.M. AND WAS ABSENT
FOR THE REST OF THE MEETING.
DISCUSSION ON RIGHT-OF-WAY ACQUISITIONS FOR NORTHEAST INTERCEPTOR
Mr. Henry von Oesen of Henry von Oesen & Associates, Consulting Engineers,
reported to the Board on the time limitations and the necessity of acquiring
rights-of-ways in connection with the Northeast Interceptor project.
County Attorney Fox commented on the amount of title work that would be
involved in obtaining the property.
COMM. GOTTOVI LEFT THE MEETING AT 10:01 O'CLOCK A.M. AND WAS ABSENT FOR
THE REST OF THE MEETING.
ADJOURNMENT
Comm. Barfield MOVED, SECONDED by Comm. Blake, that the meeting be adjourned.
Upon vote, the motion carried AS FOLLOWS:
Voting Aye:
Absent:
Comm. Barfield, Blake and Chm. O'Shields
Comm. Armistead and Gottovi
Chm. O'Shields adjourned the meeting at 10:07 o'clock A.M.
Respectfully submitted,
~/J..I?~
Alyce B. Rusmisell
Clerk to the Board