1979-05-14 Special Meeting
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MINUTES OF SPECIAL MEETING, MAY 14, 1979
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Monday,
May 14, 1979, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners Karen E. Gottovi; Claud O'Shields~ Jr.;
Chairman Ellen C. williams; County Manager Dan W. Eller; County Attorney, James C.
Fox;. and Clerk to the Board, Alyce B. Rusmisell. Commissioners Howard L. Armistead, Jr.
and Vivian S. Wright were absent.
Chm. Williams called the meeting to order and stated the purpose of the Special
. Meeting was to consider acquisition of property from International Paper Company
by execution, of the power of eminent,domain and take appropriate action in regard thereto.
DISCUSSION ON ACQUISITION OF PROPERTY FROM INTERNATIONAL PAPER COMPANY
County Manager Eller explained that he had talked with Mr. Bill Meyer of the
Department of Human Resources Solid Waste and Vector Control' Section, who recommended
that the ,Commissioners not take final action toward 'acquiring the proposed property
until recently furnished soil borings could be analyzed and final approval given on the
site. Mr. Eller stated that they did not anticipate any problems, and hoped to have
the report by the middle of the week.
The following persons appeared before the Board to comment and request information
on other landfill sites that were considered and other methods of, solid waste disposal:
Mrs. Betty Scott
Mrs. Cecelia Pleasants
Mr. Wesley Porter
Dr. David Lindquist
EXECUTIVE SESSION
Comm. O'Shields moved, seconded by Chm. Williams, that the meeting be recessed to
Executive Session to discuss land acquisition. Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead and Wright
Chm. Williams recessed the meeting to Executive Session at 10:00 o'clock a. m.
Chm. Williams reconvened the meeting to Public Session at 10:42 o'clock a. m.
ADJOURNMENT
Comm. Gottovi moved, seconded by Comm. O'Shields, that the meeting be adjourned.
Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead and Wright
Chm. Williams adjourned the meeting at 10:42 o'clock a. m.
Respectfully submitted,
~/&../?~
Alyce B. Rusmisell
Clerk to the Board
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MINUTES OF REGULAR MEETING, MAY 21, 1979
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular SEssion on Monday,
May 21, 1979, at 9:00 a.m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovii
Claud O'Shields, Jr.; Vivian S. Wright; Chairman Ellen C. Williams; County Manager
Dan W. Eller; County Attorney James C. FOX1 and Clerk to the Board, Alyce B. Rusmisell.
No members were absent. '
Chm. Williams called the meeting to order and led the audience in reciting the
Lord's Prayer.