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1980-08-04 Regular Meeting ro'// o o o MINUTES OF REGULAR MEETING, JULY 28, 1980 (CONTINUED) 641 DISCUSSION ON BILLBOARD POLICY Comm. O'Shields requested that the Planning Director be asked to check into the policy on billboards in the County. 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, Morgan, O'Shields and Vice-Chm. Gottovi Chm. williams Vice-Chm. Gottovi adjourned the meeting at 11:40 o'clock a. m. Respectfully submitted, ~;6,/?~ Alyce B. Rusmisell Clerk to the Board MINUTES OF REGULAR MEETING, AUGUST 4, 1980, ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, August 4, 1980, at 7:00 o'clock p. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners, Howard L. Armistead, Jr.j Karen E. Gottovi; Janet S. Morgan; Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager George F. Cooper; County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. Chm. Williams called the meeting to order. Rev. Lloyd Spencer, Associate Pastor, of Wesley Memorial United Methodist Church offered the invocation. TABLING OF APPROVAL OF MINUTES OF REGULAR MEETING OF JULY 28, 1980 It was agreed by concensus to table the approval of the Minutes of the Regular Meeting of July 28, 1980, until the next meeting as they were not ready in time for this meeting. APPROVAL OF CONSENT AGENDA At the request of Comm. Armistead, County Manager Cooper gave the background on item t2 on the Consent Agenda pertaining to the donation of the Shop Van to Cape Fear Technical Institute. Upon motion by Comm. Armistead, secon~ed by Comm. Gottovi, the following Consent Agenda items were unanimously approved: CHANGE OF DATE OF FIRST-MEETING IN SEPTEMBER The date of the first meeting in September was changed to Tuesday, September 2, 1980, as Monday, September 1, was Labor Day and a County holiday. DONATION OF SHOP VAN TO CAPE FEAR TECHNICAL INSTITUTE Donation of the military vehicle known as the Shop-Van 2~ Ton, 6 x 6 - M 220, G. M. C., Serial t354, to Cape Fear Technical Institute for use in their educa- tional programs. AUTHORIZATION FOR CHAIRMAN TO SIGN CAPE FEAR TECH BUDGET The Chairman was authorized to sign the Cape Fear Technical Institute Budget to be submitted to the Department of Community Colleges. BUDGET AMENDMENT - GOVERNING BODY The Commissioners approved the following amendment in the Governing Body budget to pay membership dues to the Institute of Government: Debit - Acct. tll 445 61, Contingencies Credit - Acct. tll 41Q 53, Dues & Subscriptions , $830. $830. PRESENTATION OF CERTIFICATE OF APPRECIATION TO FORMER PLANNING COMMISSION CHAIRMAN TINGA Chm. Williams and Mayor Ben Halterman of the City of Wilmington presented a Certifi- cate of Appreciation to Mr. I. John Tinga, who had served since 1966 on the County Planning and Zoning Board and as a member and Chairman of the Wilmington/New Hanover County Planning Commission. MINUTES OF REGULAR MEETING, AUGUST 4, 1980 (CONTINUED) I I ~r'~ 642 PUBLIC HEARING Notice had been given that a public hearing would be held by the Board of Com- missioners of New Hanover County on Monday, August 4, 1980, at 7:00 o'clopk p. m. in the Assembly Room of the County Administration Building, 320,Chestnut Street, Wilmington, North Carolina to consider the following: PUBLIC HEARING TO CONSIDER ADOPTING AN ORDER CLOSING A PORTION OF 47TH STREET IN WINTER PARK GARDENS At the meeting of July 7, 1980, the Commissioners adopted a Resolution of Intent to close a portion of 47th Street (formerly Second Street) in Winter Park Gardens Subdivision of New Hanover County, North Carolina, running from Park Avenue to Pine I Grove Drive. The Resolution was published once a week for 4 consecutive weeks in accordance with G. S. 153A-241 and copies sent by certified mail to all adjacent property owners. The Resolution called for a public hearing to be held on August 4, 1980, at 7:00 p. m. at which time all persons would be heard on the question of whether or not the closing would be detrimental to the public interest or the prop- erty rights of any individual. o No one appeared before the Board to speak in favor of or in opposition to the closing. Comm. O'Shields moved, seconded by Comm. Armistead, to adopt the Order clos- ing that portion of 47th Street (formerly Second Street) in winter Park Gardens Subdivision of New Hanover County, North Carolina, running from Park Avenue to Pine Grove Drive. Upon vote, the motion carried unanimously. A copy of the Order is contained in Exhibit Book VIII, Page 4. PUBLIC HEARING TO CONSIDER ADOPTING AN ORDER CLOSING A PORTION OF THE OLD FEDERAL POINT ROAD IN FEDERAL POINT TOWNSHIP At the meeting on July 7, 1980, the Commissioners adopted a Resolution of Intent to close a portion of the Old Federal Point Road in Federal Point Township, New Hanover County, North Carolina. The Resolution called for a public hearing to be held on August 4, 1980, at 7:00 p. m. at which time all persons would be heard on the question' of whether or not the closing would be detri mental to the public interest or the property rights of any individual. Said Resolution was pUbliShed opce a week for 4 consecutive weeks in accordance with G. S. 153A-24l, and copies 0 s7~y certified mail to all adjacent property owners. Chm. Williams asked if there was anyone present to speak in favor of or in opposition to the Closing, and no one appeared. Comm. O'Shields moved, seconded by Comm. Armistead, to adopt the Order clos- ing that portion of the Old Federal Point Road in Federal Point Township, New Hanover County, North Carolina. Upon vote, the motion carried unanimously. A copy of the Order is contained in Exhibit Book VIII, Page 5. PUBLIC HEARING TO CONSIDER REZONING PROPERTY (APPROXIMATELY 2 ACRES) LOCATED ON THE SOUTH SIDE OF U. S. HWY. 17 APPROXIMATELY 300 FEET NORTHEAST OF SR 1346 FROM AN R-15 (RESIDEN~) DISTRICT TO A B-1 (BUSINESS) DISTRICT. Mr. Charles Lilley of the Planning Department reported that this matter was considered by the Planning Commission at its meeting on July 2, 1980, and they re- commended approval by a vote of 6 - 1. The Planning Staff had recommended denial. Chm. Williams asked if there was anyone present to speak in favor of this request, and Mr. Joseph Jones, the petitioner, appeared to request approval. No one appeared in opposition. -. ~omm. Q'Shields moved, seconded by Carom. Armistead, to approve the Rezoning and adopt the ordinance entitled "An Ordinance of the County of New Hanover Amend- 0 ing the Zoning Map of Zoning Area *5 of New Hanover County, North Carolina, Adopted July 19, 1971." Upon vote, the motion carried as follows: Voting Aye: Voting Noe: Comm. Armistead, Gottovi, Morgan and O'Shields Comm. Williams A copy of the Ordinance as adopted and signed is contained in Zoning Ordinance Book I, Section 5, Page 10. o o o <.'f 3 643' MINUTES OF REGULAR MEETING, AUGUST 4, ,1980 (CONTINUED) ,1' ' PIIRT.TCC HEARING - TO CONSIDER AN APPLICATrOl>l FQ,R ,SPECIAL US!,- PERMIT TO USE,PROPERTY (APPROXIMATELY '55":ACRES) LOCATED ON THE NORTHWEST CORNER OF THE INTERSECTION OF NORTH CCOT.T,F.GE ROAD IN. C. HWY. 132) ANDKENNINGSTON STREET FOR A SCHOOL AND CHILD DAY CARE CENTER IN-'A PART R 15 AND PART R-IO (RESIDENTIAL) DISTRICT. Mr. Charles Lilley of the Planning Department reported that the Planning Com- mission had considered this request at its meeting on July 2 and recommended approval. The Planning Staff had also recommended approval. Chm. Williams asked if there was anyone present to speak in favor of this request, and Rev. J. D. Herchenhahn, pas'ter of Grace Baptist Church;, appeared to request approval. No one appeared in opposition. After the Commission had considered the following four items and found them to be fact, (a) 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 ap- proved; (b) 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. Armistead, to issue the Special Use Permit based on the same conditions as recommended by the Planning Commission. Upon vote, the motion carried unanimously. PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY (APPROXIMATELY 1 ACRE) ON THE SOUTH SIDE OF EDGEHILL ROAD IN SECTION 2 OF SMITH CREEK ESTATES SUBDIVISION WHICH IS LOCATED ON THE SOUTH SIDE OF MURRAYVILLE ROAD (SR 1322) APPROXIMATELY 3750 FEET EAST OF THE INTERSECTION OF NORTH COLLEGE ROAD (N. C. HWY. 132) AND MURRAYVILLE ROAD (SR 1322) FOR A PUBLIC UTILITY BUILDING (WASTE TREATMENT PLANT) IN AN R-IO (RESIDENTIAL) DISTRICT. Mr. Charles Lilley of the Planning Department reported that the Planning Com- mission had considered this request at its meeting on July 2 and recommended ap- proval. The Planning Staff had also recommended approval. Chm. Williams asked if there was anyone present to speak in favor of or in opposition to this application and no one appeared. After the Commission had considered the following four items and found them to be fact, (a) 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 ap- proved; (b) 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. Gottovi moved, seconded by Comm. Armistead, to issue the Special Use Permit based on the same conditions as recommended by the Planning Commission. Upon vote, the motion carried unanimously. PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY (APPROXIMATELY 1 ACRE) LOCATED ON THE NORTH SIDE OF NORTH KERR AVENUE APPROXIMATELY 1200 FEET WEST OF TRUSDALE ROAD (SR 1321) FOR A MOBILE HOME IN AN I-2 (INDUSTRIAL) DISTRICT. Mr. Charles Lilley of the Planning Department reported that the Planning Com- mission had considered this application at its meeting on July 2 and recommended approval by a unanimous vote. The Planning Staff also recommended approval. Chm. Williams asked if there was anyone present to speak in favor of this appli- cation, and Ms. Diane Southerland appeared to request approval. No one appeared in opposition. After the Commission had considered the following four items and found them to be fact, (a) 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 ap- proved; (b) 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 appro'(ed, 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. Gottovi moved, seconded by Carom. Q.Shields, to issue the Special Use Permit on the same..:~conditions as recom- mended by the Planning Commission. Upon vote, the motion carried unanimously. 644 MINUTES OF REGULAR MEETING, AUGUST 4, 1980 (CONTINUED) " ~r PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY (APPROXIMATELY 2 ACRES) LOCATED ON THE SOUTH SIDE OF U. S. HWY. 17 APPROXIMATELY 300 FEET NORTHEAST OF SR 1346 FOR AN ENTERTAINMENT ESTABLISHMENT IN A B~l (BUSINESS) DISTRICT. Mr. Charles Lilley 'of ,the Planning Department reported ,that the Planning Com- mission had considered this application at its meeting on July 2 and unanimously re- commended approval. The Planning Staff had recommended denial of the permit. Chm. Williams asked if there was anyone present to speak in favor of this re- quest and Mr. Joseph Jones, the petitioner, appeared to request approval. I After the Commission has considered the following ,four items and found them to be fact, (a) that the use would not materially endanger the public health or 0 safety if located where proposed and developed according to the plan as submitted and approved; (b) that the use met all required conditions and specifications; (c) that the use would not substanially 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, sec- onded by Comm. Armistead, to issue the Special Use Permit based on the same con- ditions as recommended by the Planning Commission. Upon vote, the motion carried as follows: Voting Aye: Voting Noe: Comm. Armistead, Gottovi, Morgan and O'Shields Comm. Williams PUBLIC HEARING TO CONSIDER AN APPEAL FROM THE RECOMMENDATION OF THE PLANNING COM- MISSION TO DENY REZONING PROPERTY (APPROXIMATELY 2 ACRES) LOCATED ON THE EAST SIDE OF CAROLINA BEACH ROAD (U. S. HWY. 421) APPROXIMATELY 1200 FEET NORTH OF BURNETT ROAD FROM AN R-15 (RESIDENTIAL) DISTRICT TO A B-1 (BUSINESS) DISTRICT. Mr. Charles Lilley of the Planning Department reported that the Planning Com- mission had considered this request at its meeting on July 2, and recommended denial by a vote of 4 - 3. The Planning Staff had also recommended denial, and Mr. Lilley outlined the reasons for the recommendation of denial. Chm. Williams asked if there was anyone present to speak in favor of this request and Mrs. Eudie Roberts, Realtor representing the petitioner, appeared be-' fore the Board and requested approval. o Chm. Williams asked if there was anyone present to speak against this request, and Mr. Elsworth Futch appeared in opposition. Comm. O'Shields moved, seconded by Chm. Williams, to approve the rezoning and adopt the Ordinance entitled "An Ordinance of the County of New Hanover Amending the Zoning Map of Zoning Area *4 of New Hanover County, North Carolina, Adopted April 19, 1971." Upon vote, the motion carried as follows: Voting Aye: Voting Noe: Comm. Morgan, O'Shields and Chm. williams Comm. Armistead and Gottovi A copy of the Ordinance as adopted and signed is contained in Zoning Ordi- nance Book I, Section 4, Page 20. FINAL PLAT APPROVAL - REGENCY SQUARE, BLOCK 1 AND 10 (TOWNHOUSE SUBDIVISION) Mr. Charles Lilley of the Planning Department reported that the Planning Com- mission Subdivision Review Committee, had ,approved the final plat of Regency Square, (Townhouse Subdivision) Blocks 1 and 10 on June 23, 1980. Mr. Lilley reported that the Planning Staff also recommended approval and that the developer or his repre- sentative had been notified of N. C. G. S. 39-30 which required the developer to make application to the Clerk of Superior Court to either install all improvements or post surety with the Clerk of Superior Court prior to the sale of lots within 0 the subdivision. Chm. Williams asked if there was anyone present to speak in favor'of or in opposition to this plat, and no one appeared. Comm. O'Shields moved, seconded by Comm. Armistead, to approval the final plat of Regency Square Townhouse Subdivision, Blocks 1 and 10. Upon vote, the motion carried unanimously. BREAK Chm. Williams recessed the meeting for a break from 7: 50 0,' clock p. m. until 8:00 o'clock p. m. ~,,(. o o o MINUTES OF REGULAR MEETING, AUGUST 4, 1980 (CONTINUED) 645 APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH AGRICULTURAL EXTENSION SERVICE Dr. W. G. Andrews, District Extension Chairman, and Mr. Pete Lewis, County , Extension Chairman, appeared before the Board to formally present for approval the Memorandum 'of Understanding on the rJsponsibilities and relationships of the Agricultural Extension Service and the County Commissioners. Comm. O'Shields moved, seconded by Comm. Armistead, to sign the Memorandum of Understanding as presented. Upon vote, the motion carried unanimously. A copy of the Agreement is contained in Exhibit Book VIII, Page 6. DISCUSSION ON DRAINAGE MAINTENANCE Dr. J. William Eakins, representing the Board of Health, appeared before the Board to present and explain some proposed rules adopted by the Board of Health on the establishment of drainage maintenance in New Hanover County to decrease the failure rates of septic tanks. Comm. O'Shields commented on the proposed drainage policy that had been proposed several years ago and the problems that would be encountered in obtaining easements. Comm. Gottovi moved to consider with the Board of Health the establishment of drainage maintenance in New Hanover County to decrease the failure rates of septic tanks and to improve the general water quality. The motion died for lack of second. Comm. O'Shields moved, seconded by Comm. Gottovi, to refer this matter to the County Planning Director and ask him to come back within the next 45 days to give sort of a work schedule on putting together a committee and a work schedule in look- ing at the overall drainage problem. Upon vote, the motion carried unanimously. DETENTION SUBSIDY AGREEMENT WITH DIVISION OF YOUTH SERVICES Upon motion by Comm. Armistead, seconded by Comm. Gottovi, the Subsidy Agree- ment with the Division of Youth Services was unanimously approved with the change as recommended bycthe County Manager. A copy of the Agreement is contained in the County Manager's Office. PRESENTATION OF RESOLUTION CREATING COUNTY PLANNING BOARD County Planning Director Dexter Hayes formally presented to the Commissioners a proposed Resolution creating a County Planning Board and explained that they would need to advertise for a public hearing on the Resolution before it could be adopted. ~omm. Armistead moved, seconded by Comm. O'Shields to advertise for a public hearing on the Resolution to be held at the meeting on August 18th. Upon vote, the motion carried unanimously. (Upon further investigation, it was determined that in order to meet the ad- vertising requirements pertaining to County Planning Regulations, it was necessary to schedule the public hearing for the meeting of September 2, 1980.) DESIGNATION OF VOTING DELEGATE FOR NCACC ANNUAL CONFERENCE Comm. Gottovi moved, seconded by Comm. Morgan, that Cornm.,O'Shields be New Hanover County's voting delegate for the 73rd Annual Conference of the North Carolina Association of County Commissioners to be held in Charlotte on August 14 - 17, 1980. Upon vote, the motion carried unanimously. CONTRACT WITH WASTE MANAGEMENT FOR LANDFILL COVER AND CONTRACT WITH NEW HANOVER RESCUE SQUAD FOR FURNISHING CLAY FOR COVER The Commissioners had been furnished copies of proposed contract with Waste Management of North Carolina, Inc. for covering the Carolina Beach Landfill and contract with New Hanover Volunteer Rescue Squad for furnishing the clay cover material. County Manager Cooper explained the proposed contracts. Comm. O'Shields moved, seconded by Comm. Armistead, to approve both the contracts with Waste Management and also the Agreement with New Hanover Re~cue Squad and to write a letter to the Rescue Squad thanking them for providing this clay at no charge to the County. Upon vote, the motion,.carried unanimously. Copies of the Contracts are on file in the County Manager's Office. APPOINTMENT OF COMMISSIONER ARMISTEAD TO'S~OL'BOND ISSUE COMMITTEE Comm. Armistead volunteered to serve on the Bond Issue Committee for the Board of Education as the County Commission representative. 646 MINUTES OF REGULAR MEETING, AUGUST 4, 1980 (CONTINUED) ~ ~t ADDITIONAL ITEMS - COUNTY COMMISSIONERS, COUNTY ,MANAGER AND GENERAL PUBLIC REMINDER TO ATTEND NCACC ANNUAL CONFERENCE Comm. O'Shields stated that he hoped as many of the Commissioners as possible would attend the NCACC Annual Conference in Charlotte on August 14 - 17, 1980. DISCUSSION ON CITY OF WILMINGTON RESOLUTIONS PERTAINING TO BOARD APPOINTMENTS Comm. Gottovi asked whether or not the City of Wilmington's resolutions per- taining to the Port, Waterway and Beach Commission and the Insurance Advisory Committee which were jointly appointed Boards should be placed on the next County Commission agenda for discussion. UPDATE ON LANDFILL SITE SELECTION 0 Chm. Williams and County Manager Cooper reported on the meeting in Raleigh that day regarding the permits for the proposed landfill site on the General Electric property. Comm. Armistead moved, seconded by Comm. O'Shields, to write a letter to the County Commissioners in Pender, Brunswick and Columbus Counties telling them tQat there may be a short time differential between the time that New Hanover County has to be out of the Carolina Beach landfill site and the time that the new landfill site may be permitted and would they consider working with us on a short term emergency basis. Upon vote, the motion carried unanimously. BUDGET AMENDMENT - HOSPITAL EXPANSION Comm. Gottovi moved, seconded by Comm. Morgan, to approve the following amend- ment in the Hospital Expansion Capital Project to disburse payment to the Hos- pital for interest earned on the Certificates of Deposit being held in the Con- tingency Account: Debit ,- Acct. *78 329 00, Hospital - Interest Credit - Acct. *78 575 91, Payment to Hospital $6,575.34 $6,575.34 Upon vote, the motion carried unanimously. LETTER OF ASSURANCE TO CORPS OF ENGINEERS FOR CAROLINA BEACH INLET PROJECT Mi. Lem Vallianos of the U. S. Army Corps of Engineers appeared before the Board to answer questions relating to the Corps' request for a letter of assurance from the Commissioners committing the County's share of funds for the Carolina Beach Inlet dredging project. Due to increase in costs since the previous year's letter, the County's share would now be $55,500. o Comm. Armistead moved, seconded by Comm. o 'Shields , to authorize the Chairman to sign a Letter of Assurance agreeing to the following terms: 1. To accept the responsibility of sponsorship of the project, to be willing to enter into a contractual agreement with the Secretary of the Army for the fulfillment of the required items of local cooperation, and to provide the following assurances subject to the approval of the project and funding from the U. S. Congress and approvals of all regula- tory agencies involved in the project. The assurances are, as follows: a. Pay 30.3 percent of the first costs of channel excavation (includ- ing engineering, design, and supervision and administration costs) 1 an amount presently estimated at $55,500 due prior to construction; b. Hold and save the United States free from damage due to initial channel excavation and subsequent maintenance, except in the case of fault or negligence on the part of the United States or its contractors; o c. Provide without cost to the United States all lands, easements, and rights-of way necessary for the initial excavation and subse- quent maintenance of the inlet channel project and for aids to navigation, upon the request of the Chief of of Engineers. Upon, vote', the motion carried as follows: Voting Aye: Voting Noe: Comm. Armistead, Morgan, O'Shields and Chm. Williams Comm. Gottovi (,Ii? o o o MINUTES OF REGULAR MEETING, AUGUST 4, 1980 (CONTINUED) 647 DISCUSSION ON RESOLUTION CONCERNING LANDFILL SITE ON GENERAL ELECTRIC PROPERTY County Manager Cooper furnished the Commissioners with copies of a proposed Resolution to be adopted concerning the location of a landfill site on the General Electric Property to show "good faith" on the part of the County to seek alternate methods of solid waste disposal and to limit the time the site would be used.' It was agreed by concensus to table discussion on this Resolution until the next meeting. COMMENTS FROM FLEMINGTON RESIDENTS The following Flemington residents commented on actions of the Planning Com- mission in permitting the Landfill in 1973 and on the delivery methods and quality of the water being furnished to the Flemington residents: Mr. Walter Yates Mr. W. N. Jordan Mrs. Eva Yates Mr. Alton Kemp Mr. Archie Malpass County Manager Cooper agreed to follow up on their complaints. EXECUTIVE SESSION Chm. Williams moved, seconded by Comm. Gottovi to recess the meeting to Executive Session for land acquisition and committee appointments~ Upon vote, the motion carried as follows: Voting Aye: Comm. Armistead, Gottovi, Morgan and Chm. Williams Temporarily Absent: Comm. O'Shields Chm. Williams recessed the meeting to Executive Session at 9:50 o'clock p. m. ChID. Williams reconvened the meeting to Public Session at 10:16 o'clock p. m. APPOINTMENT OF LAMAR MCIVER TO INSURANCE ADVISORY COMMITTEE Upon motion by Comm. Armistead, seconded by Comm. Gottovi, Mr. LaMar McIver was unanimously apP?inted to a 3-year term on the Wilmington/New Hanover Insurance Ad- visory Committee. APPOINTMENT TO LIBRARY ADVISORY BOARD Upon motion by Comm. Gottovi, secoHdeddby Comm. Armistead, the following persons were re~ppointed to the Library Advisory?t~r additional '3-year,terms,by'a unanimous vote: Mr. Lenox Cooper, Jr. Mrs. Ann Wilkinson Dr. Jim Hundley Mrs. Trudy Van Luyn ADJOURNMENT Comm. Armistead moved, seconded by Comm. Gottovi, that the meeting be adjourned. Upon vote, the motion carried unanimously. ChID. Williams adjourned the meeting at 10:20 o'clock p. m. Respectfully submitted, (2.1'iJ<!1 ~.I(~ Alyce B. Rusmisell Clerk to the Board MINUTES OF REGULAR MEETING, AUGUST 18, 1980 ASSEMBLY , The New Hanover County Board of Co~issioners met in Regular Session on Monday, August 18, 1980, at 9:00 o'clock a. m. iri the Assembly Room, New Hanover County , Administration Building, Wilmington, North Carolina. I I Members present were Commissioners ~oward L. Armistead, Jr.; Karen E. Gottovi; Janet S. Morgan; Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager George F. Cooper; Attorney Joseph O. Tayior, Jr., of the County Attorney's Office; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. Chm. Williams called the meeting to'order. Comm. Claud O'Shields, Jr. offered the invocation.