1979-08-13 Special Meeting
460
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MINUTES OF REGULAR MEETING, AUGUST 6, 1979
REAPPOINTMENT OF DAN ELLER TO SEDC
Comm. Gottovi moved, seconded by Comm. Armistead, to reappoint Dan
eastern Economic Development Commission for an additional 4 year term.
carried unanimously. .
Eller to the South-
Upon vote, the motion
COUNTY MANAGER APPLICATION CUT OFF DATE
Comm. O'Shields moved, seconded by Comm. Armistead, that the cutoff date for receipt
of County Manager applications be August 10, 1979. Upon vote, the motion carried unanimously.
DISCUSSION OF SOLID WASTE DISPOSAL PROPOSAL
Carolina Beadl,: Mayor Ted Seawell appeared before the Board to see if there were any
questions about the proposal he had presented for solid waste disposal.
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ADJOURNMENT
Comm. Wright moved, seconded by Comm. O'Shields, that the meeting be. adjourned. Upon
vote, the motion carried unanimously.
Chm. Williams adjourned the meeting at 4:29 o'clock p.m.
Respectfully submitted,
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Alyce B. Rusmisell
Clerk to the Board
MINUTES OF SPECIAL MEETING, AUGUST 13, 1979
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Monday,
August 13, 1979, at 7:30 o'clock p. m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovi;
Claud O'Shields, Jr.; Vivian S. Wright; Chairman Ellen C. Williams; and Clerk to the
Board, Alyce B. Rusmisell. Interim County Manager George F. Cooper and County Attorney
James C. Fox were absent.
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Chm. Williams called the meeting to order and stated the purpose of the meeting was
to discuss a proposed Ordinance Regulating the New Hanover County Water Supply System.
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DISCUSSION ON PROPOSED WATER ORDINANCE
Mr. Henry von Oesen and Col.Paul S. Denison of Henry von Oesen & Associates, Con-
sulting Engineers for the proposed countywide water system, appeared before the Board
to give an overview of the proposed Ordinance Regulating the New Hanover County Water
Supply System.
The Engineers and Commissioners answered questions and received comments from the
following persons:
Mr. J. D. Orrell
Mr. Roy Armstrong
Mr. Bill Dobo
Mrs. Jane Morse
Mr. Adrian Hurst
Mrs. Lila Peterson
Mr. Gabriel Dobo
Mr. M. H. Vaughan
Mr. RichaniVeit
Mr. Bob Dobo
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BREAK
Chm. Williams recessed the meeting for a break from 8:45 o'clock p. m. until
9:05 o'clock p. m.
FURTHER DISCUSSION ON PROPOSED WATER ORDINANCE
The following persons offered additional comments:
Mr. George Croom
Mr. M. H. Vaughan
Mr. Bill Dobo
Mr. Adrian Hurst
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461
MINUTES OF SPECIAL MEETING, AUGUST 13, 1979 (CONTINUED)
DISCUSSION ON~PROPOSED WATER:ORDINANC~{CONTINUED)
Mr. Bob Stuart
Col. Paul Denison
Mrs. 'Jane Morse
Mr. J. D. Orrell
Mrs. Lila Peterson
Mr. BobDobo
Mr. Tim Hale
The Commissioners requested additional information from the Engineers pertaining
to insurance rates,' legal form, etc.to be considered at the next regular meeting
which was to be held on August 20.
ADJOURNMENT
Comm.O'Shields moved, seconded by Comm. Gottovi, that the meeting be adjourned.
Upon vote, the motion carried unanimously.
Chm. Williams adjourned the meeting at 10:25 o'clock"p. m.
Respectfully submitted,
~~.I?~
Alyce B. Rusmisell
Clerk to the Board
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MINUTES OF REGULAR MEETING, AUGUST 20, 1979
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday,
August 20, 1979, at 9:00 o'clock a. m. in the Assembly room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovij
Claud O'Shields, Jr; Chairman Ellen C. Williams; Interim County Manager George F.
Cooper; County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell.
Comm. Vivian S. Wright arrived late and was present for the rest of the meeting.
Chm. Williams called the meeting to order.
Comm. Claud O'Shields, Jr.,offered ~he invocation.
APPROVAL OF MINUTES: REGULAR MEETING, AUGUST 6, 1979
Comm. Gottovi moved, seconded by Comm. O'Shields, to approve the Minutes of the
Regular Meeting of August 6, 1979, as presented. Upon vote, the motion carried as
follows:
Voting Aye:
Absent:
Comm. Armistead, Gottovi, O'Shields and Chm. Williams
Comm. Wright
RETIREMENT PRESENTATION
On behalf of the Board, Chm. Williams presented a plaque to Mrs.' Jean Fitzgerald
in recognition of her retirement' from the Department of Social Services after 31 years
of service.
PRESENTATION OF AIRPORT MASTER PLAN
Mrs. Audrey Feenstra, Chairman of the Airport Commission, introduced Mr. John
Talbert, Consulting Engineer, who in turn introduced Mr. John Black and Mr. Ervin
Dehn of John Talbert & Associates, who presented the Master Plan which detailed future '"
terminal construction at the Airport.
COMM. WRIGHT ARRIVED AT 9:15 O'CLOCK A. M. AND WAS PRESENT FOR THE REST OF THE
MEETING.
The Engineers explained the report and answered questions from the Commissioners.
Airport Manager R. C. Shackelford, Jr. commented.