2007-06-14 Agenda Review
NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31
AGENDA REVIEW MEETING, JUNE 14, 2007 PAGE 121
ASSEMBLY
The New Hanover County Board of Commissioners met for Agenda Review on Thursday, June 14, 2007,
at 4:20 p.m. in Conference Room 601 at the New Hanover County Government Center, 230 Government Center
Drive, Wilmington, North Carolina.
Members present were: Chairman William A. Caster; Vice-Chairman Robert G. Greer; Commissioner Ted
Davis, Jr.; Commissioner William A. Kopp, Jr.; Commissioner Nancy H. Pritchett; County Attorney Wanda M.
Copley; Clerk to the Board Sheila L. Schult and County Manager Bruce T. Shell.
Chairman Caster called the meeting to order and announced that the purpose of the meeting is to review
and discuss the Board?s June 18, 2007 Regular Session meeting agenda and Water and Sewer District meeting
agenda.
The Board discussed Consent Agenda Item 7 ? Approval to Submit an Application for a $41,761 Grant by
the Bureau of Justice Assistance Project Safe Neighborhood Anti-Gang Initiative through the Governor's Crime
Commission. If awarded, the County will need to fund the position?s medical insurance expense and local
governmental retirement expense in the amount of $9,667. As with all grant-based positions, the position is
continued as long as grant funds are available.
The Board discussed Consent Agenda Item 8 ? Adoption of Resolution Awarding Request for Proposal 07-
0440 and Contract 07-0440 to Correct Care Solutions to Provide Comprehensive Healthcare Services for the
Detention Facility. Finance Director Avril Pinder reported that Correct Care Solutions offered the best overall
package and received the highest evaluation points.
The Board discussed Regular Agenda Item 5 ? Presentation on House Bill 1227 and Consideration of a
Resolution of Support. After discussion with New Hanover Regional Medical Center representative Scott Whisnant
and County Attorney Copley, the Board directed staff to work with hospital officials and bring a draft resolution to
the Board for consideration that includes verbiage on capital construction projects.
The Board discussed Regular Agenda Item 7 ? Consideration of Lease Agreement. Assistant County
Manager Pat Melvin reported that the required publication has been completed and the final contract is ready for the
Board?s consideration.
The Board discussed Regular Agenda Item 10 ? Update on Flemington Soccer Complex Interlocal
Agreement. Chairman Caster reported that the matter is not ready for the Board?s consideration and has been
withdrawn from the agenda. The Board directed staff to continue working on addressing the appointment and
composition of the Oversight Committee and field use availability and parameters.
The Board discussed Regular Agenda Item 11 ? Committee Appointments. The Board reviewed
applications for Committee appointments.
District Chairman Kopp reported that the only items on the Water and Sewer District agenda are the
approval of the minutes and adoption of Fiscal Year 2007-2008 Budget Ordinance and Ordinance for Budget
Amendment 2007-104.
ADJOURNMENT
There being no further business, Chairman Caster adjourned the meeting at 5:00 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board