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HomeMy WebLinkAbout1980-04-17 Special Meeting o o o MINUTES OF REGULAR MEETING, APRIL 8, 1980 (CONTINUED) PPOINTMENT OF COUNTY MANAGER'COOPER TO LOWER CAPE FEAR WATER & SEWER AUTHORITY A Commissioner Gottovi moved, seconded by Chairman Williams, that ~ounty Manager Felix Cooper be appointed to the Lower Cape Fear Water & Sewer Author1ty. Upon i vote, the motion carried as follows: , O'Shie1ds and Chairman Williams 581 Voting Aye: Absent: Commissioners Armistead, IGottovi, Commissioner Wright ADJOURNMENT (CONTINUED) Chairman Williams adjourned the meeting at 10:39 o'clock p. m. Respectfully submitted, ~ .6 '/?A41m~ Alyce B. Rusmise11 Clerk to the Board MINUTES OF SPECJAL MEETING, APRIL 17, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Thursday, April 17, 1980, at 1:00 o'clock p. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina, for the following purposes: ~ . - '" ,) 1. To meet with representatives of Henry von Oesen & Associates, Consulting Engineers, for a work session and to take any action necessary on a proposed County Water and Sewer Program. 2. To meet with representatives of Ballard, McKim & Sawyer, Architects, for a work session and to take any action necessary concerning plans for the proposed judicial facilities. Members present were Commissioners, Howard L. Armistead, Jr.; Karen E. Gottovii Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Mannager George F. Cooper; and Clerk to the Board, Alyce B. Rusmisell. Commissioner Vivian S. Wright was absent. Chairman Williams called the meeting to order. DISCUSSION ON PROPOSED COUNTY WATER AND SEWER PROGRAM Mr. Henry von Oesen and Col. Paul S. Denison, of Henry von Oesen & Associates, Consulting Engineers, appeared before the Board to explain their proposal for a county-wide water and sewer system. They outlined their proposed work schedule and funding sources. Commissioner O'Shields moved, seconded by Commissioner Gottovi, that the County proceed with_whatever steps are necessary with the engineers for the undertaking of Projects 1 and 2 as outlined by Henry von Oesen & Associates to bring them to a successful conclusion and endorse the entire program as outlined. Upon vote, the motion carried as follows: Voting Aye: Absent: Commissioner Armistead, Gottovi, O'Shields and Chairman williams Commissioner Wright DISCUSSION ON FLEMINGTON WATER SYSTEM Mr. Henry von Oesen updated the Commissioners on the status of the plans for the Flemington Water System and reported that they were ready to advertise for bids on construction of the system. BREAK Chairman Williams recessed the meeting for a break from 2:18 o'clock p. m. until 2:34 o'clock p. m. DISCUSSION ON PROPOSED JUDICIAL FACILITIES Mr. Herb McKim, Mr. Bob Sawyer and Mr. John Sawyer, of Ballard, McKim & Sawyer, Architects, appeared before the Board and presented two proposed plans for the Judicial Building and answered questions from the Board. 582 MINUTES OF SPECIAL MEETING, APRIL 17, 1980 (CONTINUED) DISCUSSION ON PROPOSED JUDICIAL FACILITIES (CONTINUED) Commissioner Armistead moved, seconded by Commissioner O'Shields to reduce the Courtrooms back like the program said and get the building back down to size. Upon vote, the motion carried as follows: Voting Aye: Absent: Commissioner Armistead, Gottovi, O'Shields and Chairman Williams Commissioner Wright DISCUSSION OF FUNDING SOURCES FOR WATER & SEWER SYSTEM, JUDICIAL BUILDING AND ADJOURNMENT Commissioner Armistead moved that the meeting be adjourned. o County Manager Cooper explained the financing arrangements for the Water and Sewer System and the Judicial Building. Commissioner a'Shields seconded Commissioner Armistead's motion for adjournment, and upon vote the motion carried as follows: Voting aye: Absent: Commissioners Armistead, Gottovi, O'Shields and Chairman Williams Commissioner Wright Chairman Williams adjourned the meeting at 3:17 o'clock p. m. Respectfully submitted, ~4.AJ~ Alyce B. Rusmisell Clerk to the Board MINUTES OF REGULAR MEETING, APRIL 21, 1980 ASSEMBLY 0 The New Hanover County Board of Commissioners met in Regular Session on Monday, April 21, 1980, at 9:15 o'clock a. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. (The meeting was ~heduled to begin at 9:00 o'clock a.m. but was delayed at the request of the Chairman due to her having another commitment.) Members present were Commissioners Karen E. Gottovi; Claud O'Shields, Jr.; Vivian S. Wright; Chairman Ellen C. Williams; County Manager George F. Cooper; Attorney Frank B. Gibson, of the County Attorney's Office; and Clerk to the Board, Alyce B. Rusmisell. Comm. Ho~rd L. Armistead, Jr. was absent. Chm. Williams called the meeting order and apologized for delaying the meeting. Rev. B.H. Baskerville of Chestnut Street Presbyterian Church'offer~d the invocation. APPROVAL OF MINUTES: REGULAR MEETING APRIL 8, 1980 Comm. Gottovi moved, seconded by Comm. O'Shields, to approve the Minutes of the Regular Meeting of April 8, 1980, as presented. Upon vote, the motion carried as follows: Voting Aye: Absent: Comm. Gottovi, O'Shields, Wright and Chm. Williams Carom. Annistead RESIGNATION OF COMMISSIONER VIVIAN S. WRIGHT 0 Comm. Wright read into the record the following statement of resignation from the Board of Commissioners effective after the meeting on Apr~l, 28, 1980: STATEMENT TO THE BOARD OF COMMISSIONERS - APRIL 21, 1980 It has been a great honor and privilege for me to have served on the Board of Commissioners since 1972; but today I am resigning my position as a Commissioner effective at the close of the meeting to be held on April 28, 1980.