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1980-05-08 Special Meeting 596 MINUTES OF SPECIAL MEETING, MAY 8, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session with members of the Wilmington City Council on Thursday, May 8, 1980, at 7:30 o'clock a.m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Karen E. Gottovi; Claud O:Shields, Jr.; Chairman Ellen C. Williams; County Manager George E. Cooper; County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. Comm. Howard L. Armistead, Jr. was absent. Members of Wilmington City Council present were Councilmembers Rupert Bryan; Joe Dunn; Margaret Fonvielle; Luther Jordan; Tony Pate; Bill Schwartz; Mayor Ben B. Halterman; City Attorney Cicero P. YOWl City Manager Robert Cobb; and City Clerk Claire Hughes. o Chm. Williams called the meeting to order and stated the Special Meeting had been ,called to discuss and take any necessary action on a proposed Fair Employment Ordinance. ON DISCUSSION/FAIR EMPLOYMENT ORDINANCE Mayor Halterman explained the prpposed Fair Employment Ordinance and the reasons it was felt best for the County to adopt such an ordinance. The following persons commented: Mr. Bill Jessup, Human Relations Director Mr. Robert Cobb, City Manager Mr. Bob Stewart, W. R. Grace Co~pany Mr. Eugene Merritt, State House of Representatives City Attorney Cicero Yow ' The Commissioners, Councilmembers and Managers commented Mr. Frank Hickman Mrs. Sue Bulluck Comm. O'Shields moved to get the information together and take some action on this matter by the June 2 meeting. The motion did not receive a second. No action was taken. o ADJOURNMENT Chm. Williams adjourned the meeting at 8:40 o'clock a.m. Respectfully submitted, ~-6-/l~ Alyce B. Rusmisell Clerk to the Board MINUTES OF SPECIAL MEETING, MAY 8, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Thursday, May 8, 1980, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Karen Ea Gottovi; Claud Q.Shields, Jr.; Chairman Ellen C.:Williams; County Manager George F,;' 'Cooper; County Attorney 0 James C. ~ox; and Clerk to the Board, Alyce B~ Rusmisell. Comm. Howard L. Armistead, Jr. arrived at 9:30 e'clock a. m.and was present for the rest of the meeting. ChID." Wi,l~iams"called the meeting to order and stated the Special Meeting had been called to meet in executive session and receive the presentation of recommendations, rankings and data by Post ,Buckley , Schuh and Jernigan; to hear comments on recommendations of Post, Buckley, Schuh & Jernigan by Waste Manage- ment, Inc.; and to hear comments on recommendations by Post, Buckley, Schuh & Jer~igan by the Planning Department and take any action necessary with regard thereto. o o o 597 MINUTES OF SPECIAL MEETING, MAY 8, 1980 (CONTINUED) , ' EXECUTIVE SESSION Comm. O'Shields moved, seconded by Chm. Williams, that the meeting be recessed to Executive Session for the purpose of discussing land acquisition. Upon, vote, the motion carried as follows, . VrioEing': Aye: Voting Noe: Absent: "Comfu;, 0 ',Shields: and Chiru;;'c Williams:~ " " Comm. Gottovi ,_ Comm.~-Annisteaa. .:}.-" r~ . ~::.:.. , Chm. Williams recessed the meeting to Executive Session at 9:15 o'clock a. m. ", COMM. ARMISTEAD ARRIVED AT 9:30 O'CLOCK A. M. AND WAS PRESENT FOR THE RE- ~INDER OF THE MEETING. , ' . - ," cfun. :williams 'reconvened"the' meeting,"to'-'P..blic.'sessi~~' at 12:00 o'clock noon. ADJOURNI!IENT' ',' ":, "," ._ , .' _ Comm. Armistead moved, seconded by Comm. Upon vote, the motion carried unanimously. G~tt';v:c 'tliat',th~ meeting be adjourned. - ,~.'-""" _.. ..:..,-,-.-"-, Chm. Williams adjourned the meeting at 12:01 o'clock p. m. Re13pec,tfullY,:: s~i tted, ~AS,j{~ Alyce B. Rusmisell Clerk to the Board MINUTES OF REGULAR M];;ETING, MAY 19, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, May 19, 1980, 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. Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager George F. County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmise11. were absent. Gottovi; Cooper; No members Chm. Williams called the meeting to order. Rev. L. T. Whitted offered the invocation. APPROVAL OF MINUTES: REGULAR MEETING, MAY 5, 1980; MAY 8, 1980,' (7:30 ,A. M.); AND' ~8, 1980 (9:00 A. M.) Chm. WilIams moved, seconded by Comm. 'O'Shie1ds, that Comm. Armistead be excused from voting on approval of the Minutes of the Regular Meeting of May 5, 1980, and the Special Meeting at 7:30 a. m. on May 8, 1980, as requested since he was not present for either of those meetings. Upon vote, the motion carried unanimously. Comm. Gottovi moved, seconded by Comm. O'Shields, approval of the Minutes of the Regular Meeting on May 5, 1980 as presented. Upon vote, the motion carried as follows: Voting Aye: Abstaining: Comm. Gottovi, O'Shields and Chm. Williams Comm. Armistead Comm. Gottovi moved, seconded by Comm. O'Shields, to ,approve the Minutes of the Special Meeting on May 8, 1980, at ,7:30 a. m. as presented. Upon vote, the motion carried as 'follows: Voting Aye: Abstaining: Comm. Gottvi, O'Shields and Chm. Williams Comm. Armistead Comm. Gottovi moved, seconded by Comm. O'Shields, to approve the Minutes of the Special Meeting on May 8, 1980, at 9:00 a. m. as presented. Upon vote, the motion carried unanimously.