1980-05-05 Regular Meeting
588
MINUTES OF REGULAR MEETING, APRIL 21, 1980 (CONTINUED)
ADDITIONAL ITEMS -,COUNTY COMMISSIONERS AND COUNTY MANAGER (CONTINUED)
ACCEPTANCE OF HYDROGEOLOG1ST PROPOSAL FOR STUDY OF POTENTIAL GROUNDWATER SUPPLY
(CONTINUED)
Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shie1ds, Wright and Chm. Williams
Comm. Armistead
DISCUSSION ON BIDS FOR FLEMINGTON WATER SYSTEM
County Manager Cooper reported that information and bid specifications were ready
to put the F1emington Water System out on bids and recommended that the Commis~'
sioners allow that the request for bids be released.
o
DISCUSSION ON CONSULTANT'S FINAL REPORT ON LANDFILL SITES
CountyMan~gerCooper requested direction from the Board on the time schedule for
public input and for his recommendations on the proposed site selection.
It was-felt that a letter should be written to the Consultants expressing the
Board's concern about the time restraints the County was under.
Mr. Walter Yates commented.
Rev. Whitted commented.
APPOINTMENT OF JABE V. HARDEE TO ZONING BOARD OF ADJUSTMENT
Comm. O'Shie1ds moved, seconded by Chm. Williams, to appoint Mr. Jabe V. Hardee
as an Alternate Member of the Zoning Board of Adjustment to fill an unexpired term
until November 15, 1981. Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, 0'Shie1ds, Wright and Chm. Williams
Comm. Armistead
ADJOURNMENT
Comm. Gottovi moved, seconded by Comm. Wright, that the meeting be adjourned.
Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shie1ds, Wright and Chm. Williams
Comm. Armistead
o
Chm. Williams adjourned the meeting at 11:50 o'clock a.m.
Respectfully submitted,
~,.<$.;{~
Alyce B. Rusmise11
Clerk to the Board
MINUTES OF REGULAR MEETING, MAY 5, 1980
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on
Monday, May 5, 1980, at 7:00 o'clock p.m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners Karen E. Gottovi; Claud Q'Shields, Jr.;
Chairman Ellen ,C. Williams; County Manager George F. Cooper; County Attorney James
C. Fox; and Clerk to the Board, Alyce B. Rusmisell~ Commissioner Howard L. Armistead,
was absent.
Jr.
Chm. Williams called the meeting to order
o
Comm. O'Shields offered the invocation.
Chm. Williams stated that Comm. Armistead was absent due to a death in his
family.
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MINUTES OF REGULAR MEETING, MAY 5, 1980 (CO~INUED)
589
APPROVAL OJ:' MINUTES; SPECIAL MEET;ING, APRIL 17, 1980, AND REGULAR MEETING OF APRIL 21,1980
Comm. Gottovi moved, seconded by Comm. O'Shields, to'approve the Minutes of the
Special Meeting of April 17, 1980, as presented. Upon'vote, the motion carried as
follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. williams
Comm. Armistead
Voting Aye:
Absent:
to approve the Minutes of the
h . . d I
vote, t e mot~on carr~e aj
Comm. Gottovi, O'Shields and Chm. williams
Comm. Armistead
Comm. Gottovi moved, seconded by Comm. O'Shields,
Regular Meeting of April 21, 1980, as presented. Upon
follows:
APPROVAL OF CONSENT AGENDA
Comm. Gottovi requested information as to whether or not Trask Park had ,been
completed yet and was informed that it'was not completely finished.
Comm. O'Shields moved, seconded by Comm. Gottovi, approval of the following
items on the consent agenda:
AIR WILMINGTON LEASE AGREEMENT
Lease changes granted temporarily to Air wilmington for months of December, 1979,
,and January, February and March, 1980, were extended for the months of April
and Mayas recommended by the Airport Commission.
ACCEPTANCE OF AIRPORT LAYOUT PLAN UPDATE
The Airport Layout Plan Update was accepted as recommended by the Airport Com-
mission.
AUTHORIZATION TO EXECUTE LICENSE FOR APPROACH LANDING SYSTEM LEASE
The Chairman was authorized to execute'"License' NumberDOTFA79S011730 with'~the
FAA concerning the Approach Landing System (ALS) Lease as recommended by the
Airport Commission.
TIME EXTENSION GRANTED TO MORRIS CONSTRUCTION CO. FOR COMPLETION OF TRASK PARK
A time extension of 13 ,calendar days for bad weather and 2 calender days for
change order No.1 was granted to Morris Construction Company for the T~ask Park
project.
BUpGET, TRANSFER-LIBRARY CAPITAL PROJECT
The following transfer in the library Capital Project to cover expenses incurred
by Michael Associates Design Consultants for assisting the Library Construction
Committee in the selection of furnishings for the building:
Debit - Acct.
Credit - Acct.
t82 575 78, Equipment
t82 575 77, Owner Furnished Consultant
$3,500.
$3,500.
BUDGET TRANSFER - SHERIFF' 's DEPARTMENT
The following transfer in the Sheriff's Department budget in order for the Sheriff
and Lt. Val lender to attend the National 911 Planning Conference in Tulsa,
Oklahoma on June 9-11:
Debit - Acct.
Credit - Acct.
*11 510"13', 'Utilities
tJ.1.',510 14, Trayel;, Meetings~&_Schools
$1;-300.",
$1,309.
BUDGET AMENDMENT - -DATA':PROCESSING AND FINANCE
The following transfer in .th~_Data.Processing p~dget~t6
and materials in the computer room:
furnish additional supplies
Debit
Credit
- Acct. tll 441 04, Professional Services
Acct. tll 441 33, Supplies & Materials
$
$
750.
750.
The following transfer in the Data Processing and Finance budget to set up
transporation charges due on computer and to set up sales tax payment on computer:
Debit - Acct. tll 440 04, Professional Services
Acct. tll 440 05, FICA
Acct. tll 440 06, Group Insurance
Acct. tlJ. 440 14, Travel, Meetings & Schools
$ 188.
500.
400.
611.
590
MINUTES OF REGULAR;,"MEETING, MAY 5, 1980 (CONTINUED)
APPROVAL OF CONSENT AGENDA (CONTINUED)
BUDGET AMENDMENT- DATA PROCESSING AND FINANCE (CONTINUED)
Credit - Account tll 441, 74 Capital Outlay
$1,699.
Revenue ;
Debit -
Credit-
Account tll 367 01, Sales Tax Refund
Account tll 660 37, State Sales Tax
Account t11;660 39, County Sales Tax
$4';439.43
$3,329.57
$1,109.86
The following transfer in the Finance budget to reallocate money to areas of 0
need. The capital outlay was to pur~hase a binding machine to be used for
audit report and budget:
Debit - Acct. Ul 440 07, Retirement
Acct. Ul 440 45, Contracted Services
Credit- Acct. Ul 440 32, Copying & Duplicating
Acct. Ul 440 33, Supplies & Materials
Acct. Ul 440 73, Capital Outlay
$1,000.
$1,500.
$1,000.
750.
750.
BUDGET TRANSFER - LIBRARY
The following transfer in the Library budget to account for supplemental State
Aid funds which would be used for supplies, audiovisual and office equipment
and travel on Library business:
Debit - Acct. tll 350 42, Supplemental State Aid Grant
Credit - Acct. tll 630 33, Supplies & Materials
Acct. #11 630 14, Travel, Meetings & Schools
$1,352.
$1,052.
300.
BUDGET TRANSFERS - BUILDING & GROUNDS
The following transfer in the Buildings & Grounds budget because of a shortage
of funds due to the addition of Snow's Cut Park and Trask Park:
Debit - Acct.
Credit - Acct.
"
- Acct.
Ul 620 73,
Ul 535 16,
Ul 535 31,
Capital Outlay - Other Improvements
Maint & Repair - Equipment
Automotive Supplies
$1, 700.
$ 500.
$1,200.
o
The following transfer in the Buildings and Grounds budget due to additional
use of personal vehicles:
Debit - Acct. tll 535 15, Maint & Repair - Buildings & Grounds 500.
Credit - Acct.'tll 535 10, Auto Allowance 500.
BUDGET TRANSFERS - HEALTH DEPARTMENT
The following transfer in the Health Department Family Planning budget to
account for additional Title XX funds granted to the Health Department as a
one-time expenditure grant. The equipment to be purchased would include a
calculator, rolodex, filing system, typewriter and film.
Debit - Acct. t44 368 10, Revenue (plus) $3,200.
Acct. t44 592 14, Tr,avel, Meetings & Schools $ 500.
Credit- Acct. t44 592 33, Supplies & Mate'rials $ 450.
Acct. t44 592 74, Equipment $3,250.
The following transfer in the Health Department WIC budget to' account for the
difference 'in the amount of funds ordered and the amount actually spent for
the year ending 9/30/79:
Debit - Acct. t44 358 16, WIC income
Credit - Acct. t44 598 57, Misc. Expenditure
'$ 603.85
$ 603.85
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Upon vote, the motion for approval of the above consent agenda items carried
as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields, and Chm. williams
Comm. Armistead
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MINUTES OF REGULAR MEETING, MAY 5, 1980 (CONTINUED)
591
PUBLIC HEARING i
Notice had been given that a public hearing would be held by the Board of ,
Commissioners of New Hanover County on Monday, May 5, 1980, at 7:00 p.m. in
the Assembly Room of the County Administration Building, 320 Chestnut Street,
Wilmington, North Carolina, to consider the following:
I
. . . . I
PUBLIC HEARING TO ,CONSIDER REZONING PROPERTY (APPROXIMATELY 166, ACRES) LOCATED ON THE
EAST AND WEST SIDES OF, NORTH ,KERR AVENUE AT THE INTERSECTION OF' SMITH'S' CREEK AND
NORTH KERR AVENUE FROM' AN' A-l (AIRPORT INDUSTRIAL) DISTRICT TO AN, R-15 (HESIDENTm), '
DISTRICT.-~ , _ I
Chm. Williams reported that the petitioner had requested this cas~ be continued
until the first meeting in June. ,
Comm. O'Shields moved, seconded by Comm. Gottovi, to continue this public hearing
to the first meeting in June as requested by the petitioner. Upon vote, the motion
carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY
(1402 AIRLIE ROAD) LOCATED ON THE EAST SIDE OF AIRLIE ROAD APPROXIMATELY 1,650 FEET
SOUTH OF THE INTERSECTION OF AIRLIE ROAD AND U.S. HWY. 74 FOR MARINE SERVICE FACI-
LITIES EXPANSION IN A B-1 (BUSINESS) DISTRICT.
Mr. Charles Lilley of 'the Planning Department reported that a Special Use Permit
had been granted for this property in July of 1979; that the petitioner had not been
able to act on his plan within the 6 months time period and was asking for another
Special Use Permit for this property.
Mr. Lilley reported that the Planning Commission had considered this request
at its meeting on April 2, 1980, and both the Planning Staff and Planning Commission
had recommended reissuance of the p~rmit.
Chm. Williams asked if there was anyone present to speak in favor of or in
opposition to this request and no one appeared.
After the Commission had considered the following four items and found them
to be fact, la) that the use would not materially endanger the public health or
safety if located where proposed and developed according to the plan as submitted
and approved; (hI that ~the use met all required conditions and specifications;
(c) that the use would not substantially injure the value of adjoining or abutting
property or the use was a public necessity; and (d) that the location and character
of the use, if developed according to the plan as submitted and approved, would be
in harmony with the area in which it was to be located and in general conformity
with the plan of development for New Hanover County, Comm O'Shields moved, seconded
by Comm. Gottovi, that the Special Use Permit be issued based on the same conditions
as recommended by the Planning Commission. Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
DISCUSSION ON COUNTY'S PARTICIPATION IN STATE FORESTRY SERVICE
At the request of Chm. Williams, Mr. Laird Davison of the State Forestry Service
,
appeared before the Board to discuss and answer questions concerning New Hanover ,County's
participation in the State Forestry Program for control of forest fires.
Mr. Leonard H. Long, Chairman of the New Hanover County Fire Inspections Com-
mittee, appeared before the Board to outline the position of the county's Volunteer
Fire Departments on participation in this service~.
Mr. Davison stated that the annual budget for New Hanover County at this time
would be approximately $65,000 total, with a cost to New Hanover County of approximately
$26,000 and the State $39,000.
The following person commented:
Mr. Bill Malloy, Winter Park VFD
Mr. C.G. Berry
,Unidenfified lady
Mr. Leonard Watts, Seagate VPD
'Y. ?Mr;.R.C. Shackelford, Airport Manager
Mr. Kermit Honeycut, South Wilmington
,
WD
592
MINUTES OF REGULAR MEETING, MAY 5, 1980 (CONTINUED)
DISCUSSION ON COUNTY'S PARTICIPATION IN STATE FORESTRY SERVICE (CONTINUED)
No action was taken pending receipt of information from other counties in the
district that werescurrently using the service.
BREAK
ChID. Williams recessed the meeting for a break ,from 8:03 o'clock p.m. until
8:20 o'clock p.m.
SOUTHERN BELL TELEPHONE COMPANY'S PROPOSAL FOR 911 COMMUNICATIONS SYSTEM
Mr. Hayward Maynard, of Southern Bell Telephone Company, appeared before 0
the Board and presented their proposal for a 911 communications system for New
Hanover County. Mr. Maynard outlined the approximate costs involved for in-
stallation and recurring monthly charges and answered questions from the Commissioners.
Comm. O'Shields moved to proceed.
Mr. C.G. Berry commented.
Comm. Gottovi moved, seconded by Comm. O'Shields, to proceed with the proposal
as oqtlined and authorize the County Manager to write a Letter to Intent to Southern
Bell Telephone Company. Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
Comm. O'Shields requested that if new equipment became available prfor to the
installation, the Board be notified so they could consider it rather than installing
something that would be out of date by the time it was installed.
RECOMMENDATIONS FOR USE OF COMMUNITY-BASED ALTERNATIVE FUNDS
Mr. Tom Fields, Chairman of the Community-Based Alternatives Task Force, appeared
before the Board to outline the following recommendations of the Task Force for the
use of Community-Based Alternatives Funds for FY 1980/81:
$39,692
$17 ,010
$ 6,000 -
CBA funds
In-Kind Match
Cash Match from New Hanover County
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1.
Emergency Shelter Care - to be operated by Youth Help, Inc.
2. Big Buddy Program - to be operated by Family Services/Travelers Aid
$7,388 - CBA funds
3. Direction Sports P$ogram - to be operated by Child Advocacy Council
$10,711 - CBA funds
4. Therapeutic Social Development - to be operated by Family Services/Travelers
Aid
$10,150 - ,CBA funds
The Commissioners had been furnished copies of the proposals and representatives
from each of the agencies involved we~e present to answer questions from the Commis-
sioners.
The following persons commented:
Mr. Eric Luttmer
Mr. John Webb
Mr. Clarence Thompson
Mrs. Flo Bolton
Mr. Sid Bradsher
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Comm. O'Shields moved, seconded by Comm. Gottovi, to accept the Bid Buddy Program,
the Therapeutic Social Development Groups Program, the Direction Sports Program, and
the New Hanover County Drug Abuse-Crisis Line/Open House Emergency Shelter Care Program.
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MINUTES OF REGULAR MEETING, MAY 5, 1980 (CONTINUED)
593
RECOMMENDATIONS FOR COMMUNITY-BASED ALTERNATIVES FUNDS ,(CONTINuED)
~n'vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
SOIL STEWARDSHIP WEEK PROCLAMATION
Comm. O'Shields moved that the week of May 11-18, 1980, be proclaimed as Soil
Stewardship Week in New ~anover County.
Mr. H.B. Rivenbark, one of the District Supervisors of the Lower Cape Fear Soil
and Water Conservation District, appeared before'the Board to request ,adoption of the
Proclamation and answer any questions the Commissioners had.
Comm. Gottovi seconded the motion and upon vote, it carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
ADOPTION OF RESOLUTION DESIGNATING CAROLINA AND KURE BEACHES AS COMMUNITY EMPLOYMENT CENTER
Comm. O'Shields moved, seconded by Comm. Gottovi, to adopt the following Resolution:
,
WHEREAS, The Town of Carolina Beach and Kure Beach and their respective environs
are located on Pleasure I~land, a part of New Hanover County, separated therefrom by
the existance of Snow's Cut, a navigable channel leading from the Cape Fear River to
the Atlantic Intracoastal Waterway (AIWW) and further situated fifteen miles from the
City of Wilmington; and, '
WHEREAS, pursuant to the State of North Ca~lina's newly adopted Balanced Growth
Policy, the two Towns' have applied jointly for designation as a Community Employment
Center, for the purpose of promoting said policy by pursuing orderly development or
redevelopment by having the potential to grow',and~the capacity to accommodate addi-
tional growth;
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY
that we as the governing body of this county support the actions of the Towns of Carolina
~each and Kure Beach by their application for a growth center designation and quest
for orderly growth and development. and,
DO HEREBY FURTHER RESOLVE to assist the Towns of Carolina Beach and Kure Beach
in seeking this designation under the State's Balanced Growth Policy.
Upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. williams
Comm. Armistead
CONTINUATION OF INDUSTRIAL AIRPARK STUDY
Airport Manager R.C. Shackelford, Jr. appeared before the Board to explain the
Consultant's report on Phase I of the Industrial Airpark Study and stated that the
Airport Commission had recommended the County Commissioners authorize the continuation
with Phase II of the study.
Comm.
Industrial
i'
I
O'Shields moved, seconded by Comm. Gottovi, to proceed with Phase II of
Airpark Study.
the
Mr. William S. Funderburg commented.
Upon vote, the motion to proceed carried as follows:
,:,Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
AMENDMENT TO CONTRACT WITH HENRY VON OESEN & ASSOCIATES FOR ENGINEERING
County Manager Cooper explained the amendment to the Contract'with
& Associates for additional engineering services.
SERVICES
Henry van Desen
Mr. William S. Funderburg commented.
Comm. Gottovi requested clarification on the order of priorties in the amendment.
594
MINUTES OF REGULAR MEETING, MAY 5, 1980 (CONTINUED)
AMENDMENT TO CONTRACT WITH HENRY VON OESEN & ASSOCIATES FOR ENGINEERING 'SERVICES (CONTINUED)
Comm. O'Shields moved, seconded by C~: Williams, to approve Amendment Number
Three to the Agreement for Professional Engineering Services with Henry von Oesen and
Associates, subject to the County Manager's clearing up the point in question about
the order of priorities.
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. williams
Comm. Armistead
A copy of the contract amendment is on file in the County'Manager's'Office.
BREAK "":t,,
Chm. 'Williams 'recessed the meeting for a break from 9:55 o'clock p.m. until 0
10:05 o'clock p.m.
PRESENTATION OF PLANS FOR PROPOSED JUDICIAL BUILDING
Mr. Herb McKim and Mr. John Sawyer of Ballard, McKim and Sawyer, Architects
for the Judicial Building, appeared before the Board to present the most recent~~
proposed plans for the building. '
Mrs. Louise Rehder, Clerk of Superior Court, commented.
Mr. William Funderburg commented.
Comm. Gottovi moved to approve the schematic design and proceed with the next
phase.
Mrs. Lois LeRa~i Register of Deeds, commented.
Comm. O'Shields seconded Comm. Gottovi's motion to proceed with the next
phase and upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
ADDITIONAL ITEMS - COUNTY COMMISSIONERS AND COUNTY MANAGER
DISCUSSIOl'lON POTENTIAL FOOD STAMP CRISIS
Mr. Wayne Morris, Director of Social Services, appeared before the Board to 0
explain the possibility of problems the County might encounter in the event
the Federal Government cut off the funding for food stamps after May 15.
Comm. Gottovi moved, seconded
Social Services to set up the
food if it became necessary.
by Comm. O'Shields,to allow the Department of
mechanism for receiving donations for emergency
Upon vote, the motion carried as follows:
Voting Aye: Camm. Gottovi, O'Shields, and Chm. Williams
Absent: Comm. Armistead
APPROVAL OF ADDITIONAL ITEMS
Comm. Gottovi moved approval of the following additional items:
AWARD OF CONTRACT FOR TAX FORMS
Award of Contract for printing Tax Department forms to Paper Products Company,
as theirswas the only bid received.
A copy of the bid tabulation is contained in Exhibit Book VII, Page 60.
DONATION OF SURPLUS ROTATING BEACON TO THE UNIVERSITY OF NORTH CAROLINA
On recommendation of the Airport Commission, the donation of a surplus rotating
beacon at the Airport to the Uilivers'ity of North Carolina as requested.
BUDGET TRANSFER - CAPE FEAR TECH
To account for fringe benefit contributions which
original Cape Fear Technical Institute budget:
ware miscalculated in the
Debit - Acct. *6211, Contractual Services
Acct. *6l30, Insurance - Other
$ 562
528
o
Credit- Acct. *7206, Retirement Contribution
Acct. *7207, Social Security
Hospitalization Contribution
$ 676
373
41
595
MINUTES OF REGULAR MEEGING, MAY 5, 1980 (CONTINUED)
ADDITIONAL ITEMS - COUNTY COMMISSIONERS AND COUNTY MANAGER (CONTINUED)
BUDGET TRANSFER - BUILDING & GROUNDS
To attend an update workshop on programming and repairing of voting machines,
the following budget transfer:
Debit - Acct. *11 535 36, Uniforms $ 350.
Credit- Acct. *11 535 14, Travel, Meeting & Schools $ 350.
BUDGET TRANSFER - HEALTH DEPARTMENT
Due to increased costs in Dental materials, the following transfer in the
0 Health Department Dental Frogram:
Debit - Acct. t44 599 10, Auto Allowance $ 50; .
Acct. t44 599 14, Travel, Meetings & Schools ,450.
Acct. t44 599 16, M &,":R - 'Equipment 270.
Acct. t44 599 74, Capital Outlay - Equipment 1,000
Credit- Acct. t44 599 33, Supplies & Materials 1,770.
BUDGET TRANSFER - ADMINISTRATION
To cover cost of additional travel due to solid waste problems, the following
transfer in the Administration Budget:
Debit - Acct. tll 660 57, Miscellaneous Expense
Credit- Acct. t11 420 14, Travel, Meetings & Schools
$ 1,500.
1,500.
ACCEPTANCE OF GRANT FROM N. C. HUMANITIES COMMITTEE FOR MUSEUM
Acceptance of a Grant in the amount of $2,464 from the N.C. Humanities
Committee for the Museum to produce a slide-tape program depicting work and
leisure in the Lower Cape Fear.area.
APPROVAL OF POSITION OF PAYROLL CLERK FOR FINANCE DEPARTMENT
Approval of Finance Officer's request to hire a new payroll clerk to relieve
the current clerk of those duties in order to allow her to devote more time
to programming related functions in setting up the computer programs.
o
Comm. O'Shields seconded Comm. Gottovi's' motion for approval of the above
items, and upon vote, the motion carried as follows:
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
COMMENDATION TO BOARD OF HEALTH AND HEALTH DIRECTOR FOR SOLID WASTE SEMINAR
Comm. Gottovi requested that the Chairman write a letter from the Board to the
Board of Health and Health Director commending them on the seminar they con-
ducted on Solid Waste.
SCHEDULE FOR LANDFILL SITE SELECTION PROCESS
County Manager Cooper presented to the Commissioners a proposed schedule
of the process for selection of a landfill site.
It was agreed to meet at 9:00 a.m. on Thursday, May 8, for the consultants
to present their recommendation on the sites, and to hold a public hearing
on Monday evening, May 19.
ADJOURNMENT
Comm. Gottovi moved, seconded by Comm. O'Shields, that the meeting be adjourned.
Upon vote, the motion carried as follows:
o
Voting Aye:
Absent:
Comm. Gottovi, O'Shields and Chm. Williams
Comm. Armistead
Chm' Williams adjourned the meeting at.ll:24 o'clock p.m.
Respectfully submitted,
+IJ.J?~
Alyce B. Rusmisell
Clerk to the Board