1980-02-11 Special Meeting
548
MINUTES OF REGULAR MEETING, FEBRUARY 4, 1980 (CONTINUED)
ADDITIONAL ~TEMS (CONTINUED)
LETTER OF GRATITUDE TO AGRICULTURAL EXTENSION OFFICE
Upon suggestion by Comm. Armistead, it was agreed by consensus that a letter
should be written to Mr. Pete Lewis, Agricultural Extension Chairman ex-
pressing the Board's appreciation for the supper and program they had attended
prior to the meeting that night.
REQUEST FOR REPORT FROM LOWER CAPE FEAR WATER & SEWER AUTHORITY AND HENRY VON
OESEN & ASSOCIATES
Vice-Chm. Gottovi requested that a representative from the Lower Cape Fear
Water and Sewer Authority and a representative from Henry von Oesen & Asso-
ciates attend the next meeting to discuss what is happening in water re-
source planning.
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,
It was felt that the reports should be received separately, and the County
Manager agreed to request someone from von Oesen & Associates to attend the
next meeting and give an update on the 201 Facilities Plan.
EXECUTIVE SESSION
Comm. O'Shields moved, seconded by Comm. Armistead, that the meeting be re-
cessed to Executive Session to discuss litigation matters with the County Attorney.
Upon vote, the motion carried as follows:
~ Voting Aye:
Absent:
Comm. Armistead, O'Shields, Wright and Vice-Chm. Gottovi
Chm. Williams
Vice-Chm. Gottovi recessed the meeting to Executive Session at'9:05 o'clock,p.m.
Vice-Chm. Gottovi reconvened the meeting to Public Session at 10:08 o'clock p.m.
ADJOURNMENT
Comm. Wright moved, seconded by Comm. O'Shields, that the, meeting be ad-
journed., Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Armistead, O'Shields, Wright and Vice-Chm. Gottovi
Chm. Armistead
Vice-Chm. Gottovi adjourned the meeting at 10:08 o'clock p. m.
Respectfully submitted,
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Alyce B. Rusmisell
Clerk to the Board
MINUTES OF SPECIAL MEETING, FEBRUARY 11, 19BO
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on
Monday, February 11, 1980, at 8:00 o'clock a. m. in the Assembly Room, New
Hanover County Administration Building, Wilmington, North Carolina.
Members present were Commissioners Claud Q'Shields, Jr.; Karen E. Gottovi;
Chairman Ellen C. Williams; County Manager George F. Cooper; 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 at 8:10 o'clock a. m. and stated
the purpose of the Special Meeting was to meet in Executive Session with the
County Attorney to discuss legal matters.
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EXECUTIVE SESSION
Comm. Gottovi moved, seconded by Comm. O'Shields, that the meeting be re-
cessed to Executive Session to discuss litigation matters with the County Attorney.
Upon vote, the motion carried as follows:
(
Comm. Gottovi, O'Shields and Chm. Williams
Comms. Armistead and Wright
Voting Aye:
Absent:
Chm. Williams recessed the meeting to Executive Session at 8:10 o'clock a. m.
Chm. Williams reconvened the meeting to Public Session at 8:50 o'clock a. m.
ADJOURNMENT
Chm. Williams moved, seconded by Comm. O'Shields, that the meeting be ad-
journed. Upon vote, the motion carried as follows:
511
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MINUTES OF SPECIAL MEETING FEBRUARY ll, 1980 (CONTINUED)
549
ADJOURNMENT lCONTINUED)
Voting Aye:
Voting Noe:
Absent:
Comm. O'Shields and ctim. williams
Comm. Gottovi
Comm. Armistead and Wright
Chm. Williams adjourned the meeting at 8:50 o'clock a. m.
Respectfully submitted,
~,B,I?~
Alyce B. Rusmisell
Clerk to the Board
MINUTES OF SPECIAL MEETING, FEBRUARY 14, 1980
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Thursdfiy,
February 14, 1980, at 7:00 o'clock p.m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina, to meet in Executive Session
with representatives from Post, Buckley, Schuh & Jernigan and the County Engineer
for the purpose of discussing land acquisition.
Members present were Commissioners Howard L. Armistead, Jr.; Karen E.
Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager George F.
County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell.
Vivian S. Wright was absent.
Gottovi,;
Cooper;
Comm.
Chm. Williams called the meeting to order and read into the record a memorandum
she had received from Comm. Wright explaining her absence from the meeting:
A copy of the memorandum is contained in Exhibit Book VII, Page 48.
EXECUTIVE SESSION
Comm. O'Shields moved, seconded by Comm. Gottovi, that the meeting be recessed
to Executive Session to discuss land acquisition. Upon vote, the motion carried as
follows:
Voting Aye:
Absent:
Comm: Armistead, Gottovi, O'Shields,and Chm. Williams
Comm. Wright
Chm. Williams recessed the meeting to Executive Session at 7:05 o'clock p. m.
COMM. GOTTOVI LEFT THE MEETING AT 8:10 O'CLOCK P. M. AND WAS ABSENT FOR THE REST
OF THE MEETING.
Chm. Williams reconvened the meeting to Public Session at 8:45 o'clock p.m.
ADJOURNMENT
Comm. Armistead moved, seconded by Comm. O'Shields, that the meeting be ad-
journed. Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Armistead, O'Shields and Chm. Williams
Comm;: Gottovi and Wright
Chm. Williams ,adjourned the meeting at 8:45 o'clock p. m.
Respectfully submitted,
~.6.J?~,,~., ~~J
Alyce B. Rusmisell
Clerk to the Board