1978-06-12 Special Meeting
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MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
EXECUTIVE. SESSION
Comm. Gottovi moved, seconded by Comm. Alper, that the meeting be recessed to
Executive Session for land acquisition and personnel matters. Upon vote, the motion
carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O~Shields
Absent: Comm. Williams
Chm. O'Shields recessed the meeting'to Executive Session at 12,:38 o'clock p. m.
Chm. O'Shields reconvened the meeting to Public Session at 1:54 o'clock p. m.
BUDGET TRANSFER - LIBRARY CAPITAL ProJECT FUND
Comm. Alper moved, seconded by Comm. Gottovi, to transfer $4,000 from Building,
Acct. #82 575 72, to Additional Architectural Services, Acct. #82 575 76, in the
Library Capital Project Fund. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
Absent: Comm. Williams
ADJOURNMENT
Comm. Alper moved, seconded by Comm. Wright, that the meeting be adjourned. Upon
vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
Absent: Comm. williams
Chm. O'Shields adjourned the meeting at 1:55 o'clock p. m.
Respectfully submitted,
~;6.I?~
Alyce B. Rusmisell
Clerk to the Board
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MINUTES OF SPECIAL MEETING, JUNE 12, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on MOnday,
June 12, 1978, at 3:33 o'clock p. m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina. (The meeting, was call.ed for
3:00 o'clock p. m. but was delayed due to budget hearings.)
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. Rusmisell. No members
were absent.
ChID. O'Shields called the meeting to order and stated the purposes for which the
Special Meeting had been called.
RESCISSION OF BUDGET TRANSFER - LIBRARY CAPITAL PROJECT ORDINANCE
COmm. Gottovi moved, seconded by Comm. Williams, that the $4,000 budget transfer
in the Library Capital Project Ordinance approved on June 5, 1978, be rescinded. Upon
vote, the motion carried unanimously.
APPROVAL OF BUDGET TRANSFER - LIBRARY CAPITAL PROJECT ORDINANCE
Comm. Gottovi moved, seconded by ChID.IO'Shields, approval of the transfer of
$11,078.90 from Owner Furnished consultant~, Acct. #82 575 77; to Additional Architectural
Services, Acct. #82 575 76. Upon vote, th~ motion carried unanimously.