1978-08-16 Special Meeting
262
MINUTES OF SPECIAL MEETING, AUGUST 9, 1978 (CONTINUED)
EXECUTIVE SESSION
Comm. Alper moved, seconded by Comm. Williams, that the meeting be recessed to
Executive Session to discuss personhel,matters. Upon vote, the motion carried as
follows:
Voting Aye: Comm. Alper, Williams, Wright and Chm. O'Shields
Absent: Comm. Gottovi
Chm. O'Shields recessed the meeting to Executive Session at 9:02 o'clock a. m.
COMM. GOTTOVI ARRIVED AT 9: 05 0' CLOCK A. M. AND WAS PRESENT FOR THE REST OF THE
MEETING.
Chm. O'Shields reconvened the meeting to Public Session at 9:42 o'clock a. m.
ADJOURNMENT
Comm. Alper moved, seconded by Comm. Gottovi, that the meeting be adjourned. Upon
vote, the motion carried unanimously.
Chm. O'Shields adjourned the meeting at 9:42 o'clock a. m.
Respectfully submitted,
~.
Alyce B.
Clerk to
;6.I?~
Rusmisell
the Board
abr
MINUTES OF SPECIAL MEETING, AUGUST 16, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Wednesday,
August 16, 1978, at 4:30 o'clock p. m. in the AssemblY'Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners Karen
Wright; Chairman Claud O'Shields, Jr.; County
James C. FOx and Clerk to the Board, Alyce B.
absent.
E. Gottovi,
Manager Dan
Rusmisell.
Ellen C. Williams, Vivian S.
W. Eller; County Attorney
Comm. George E. Alper was
Chm. O"Shields called the meeting to order and stated the Special Meeting had
been called to adopt an Ordinance for the Abatement of Nuisances and to meet in Execu-
tive Session with the County Attorney to discuss tentative litigation.
ORDINANCE FOR ABATEMENT OF NUISANCES
No action was taken on the proposed Ordinance for the Abatement of Nuisances as
one member of the Board was absent.
EXECUTIVE SESSION
Comm. Williams moved, seconded by Comm. Wright, that the meeting be recessed to
Executive Session to discuss tentative litigation with Dr. Finger, Health Director,
and members of the Board of Health. Upon vote, the motion carried as follows:
Voting Aye: Comm. Gottovi, Williams, Wright and Chm. O'Shields
Absent: Comm. Alper
Chm. O'Shields recessed the meeting to Executive Session at 4:35 o'clock p. m.
Chm. O'Shields reconvened the meeting to Public Session at 5:40 o'clock p. m.
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263
MINUTES OF SPECIAL MEETING, AUGUST 16, 1978 (CONTINUED)
ADJOURNMENT'
Connil.~ Wright moved, seconded by Comm.
Upon vote, the motion carried as follows:
WilliamS, that the meeting be adjourn~d.
I
Voting Aye: Comm. Gottovi, Williams, Wright and Chm. O'Shields
Absent:
Comm. Alper
Chm. O'Shields adjourned the meeting at 5:40 o'clock p. m.
Respectfully submitted,
~~./f~
Alyce B. Rusmisell
Clerk to the Board
abr
MINUTES OF REGULAR MEETING, AUGUST 21, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday,
August 21, 1978, at 9:00 o'clock a. m: in the Assembly Room, New Hanover County
Administration 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. Rusmisell. No members
were absent.
Chm. O'Shields called the meeting to order.
Rev. A. L. McGee of Calvary Baptist Church offered the invocation.
APPROVAL OF MINUTES: 'REGULAR MEETING, AUGUST 7, 1978, SPECIAL MEETING, AUGUST 9, 1978;
AND SPECIAL MEETING; AUGUST 16, 1978
Comm. Wright pointed out that on Page 255 under "Public Hearing to Consider a
Corrective Ordinance to Reflect the Intent' of the Original 0 & I ,,(Office & Institu-
tional) Zoning for the Cape Fear Memorial Hospital property", the date in the Ordinance
adopted sho~d be changed to December 7, 1972, instead of 1978.
Comm. Alper moved, seconded by Comm. Gottovi, approval of the Minutes of the Regular
Meeting of August 7, 1978, as corrected and the Minutes of the Special Meetings of
August 9 'and 16, 1978, as presented. 'Upon vote, the motion carried unanimously.
Comm. Williams stated that her vote on the Minutes of August 7, was for the first
part of the meeting only as she had left early and was not present after, lunch.
REPORT FROM CORPS OF ENGINEERS
Col. Adolph Hight appeared before the Board to explain the changes in the Corps of
Engineers policy concerning dredging and diking costs. Col. Hight introduced the fol-
. lowing persons from. the Corps of Engineers who were present to answer questions and
clarify the Corps policy:
Maj. Art Kozac
Mr. Dave Hewett
,Mr. Barry Holliday
Mr. Jim Wells
Mr. Tom Swain
Mr. Tom Fahnstock of the Department of Natural Resources & Community Development
clarified the State's position in this matter.
OBJECTIVES OF LIBRARY ADVISORY BOARD ,
Dr. James Hundley, Chairman of the Library Advisory Board, presented a brief yearly
report to the Commissioners and Mrs. Trudy Van Luyn presented the objectives that had been
adopted by the Advisory Board for the New Hanover County Library.