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1981-09-24 Continued Meeting o o o 929 MINUTES OF REGULAR MEETING, SEPTEMBER 2l, 1981 (CONTINUED) EXECUTIVE SESSION Comm. Armistead MOVED, SECONDED by Comm. Barfield, to recess the meeting to Executive Session to discuss contractual matters and personnel. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chm. O'Shields recessed the meeting to Executive Session at l2:l5 o'clock p. m. Chm. O'Shields reconvened the meeting to Public Session at 12:56 o'clock p. m. AUTHORIZATION OF ADMINISTRATIVE SECRETARY FOR GOVERNING BODY OFFICE Chm. O'Shields MOVED, SECONDED by Comm. Blake, that approval be given for the County Manager to hire a person for an additional clerical position in the Governing Body's staff at Grade 6l and approve any budget amendments necessary to appropriate the funds. Upon vote, the MOTION CARRIED UNANIMOUSLY. RECESS TO SEPTEMBER 24, 1981 Chm. O'Shields MOVED, SECONDED by Comm. Gottovi, that the meeting be recessed until Thursday, September 24, 1981, at 7:00 o'clock p. m. at the Conference Room on the 5th floor of the County Administration Building. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chm. O'Shields reyessed the meeting at l:OO o'clock p. m. Respectfully submitted, ~ &. A'~., ."".;..~-tt..- Alyce B. Rusmisell, Clerk MINUTES OF REGULAR MEETING CONTINUED TO SEPTEMBER 24, 1981 The New Hanover County Board of Commissioners met in Regular Session on Thursday, September 24, 1981, at 7:00 o'clock,-p. m. ,in the 5th Floor Conference Room, New Hanover County Administration Building, Wilmington, North Carolina. (This was a continuation of the Regular Meeting of August 2l, 1981.) Members present were Corom. Howard L. Armistead, Jr.; Jonathan Barfield, Sr.; Donald P. Blake; Karen E. Gottovi; Chairman Claud O'Shields, Jr.; County Manager G. Felix Cooper; County Attorney Robert W. Pope; and Clerk to the Board Alyce B. Rusmisell. No members were absent. Chm. O'Shields called the meeting back to order from the recess of Monday, September 2l, 1981. BUDGET AMENDMENT - CAROLINA BEACH BERM FUNDS Upon MOTION by Comm. Gottovi, SECONDED by Comm. Blake, the following budget amendment was UNANIMOUSLY APPROVED for the additional funds needed for the Carolina Beach Berm project: Debit - Acct. #ll 9800 9ll, Contingencies Credit - Acct. #11 4919 570, Carolina Beach Erosion Control $l6,724 $l6,724 APPROVAL OF GOING UNDER STATE CONTRACT FOR SHERIFF'S VEHICLES On recommendation of the County Manager, Comm. Gottovi MOVED, SECONDED by Comm. Blake, to approve the County's going under the State Contract to purchase Sheriff's vehicles for this year. Upon vote, the MOTION CARRIED UNANIMOUSLY. DISCUSSION ON NECESSITY OF MEETING ' The Commissioners discussed the necessity of having this meeting with, the County Attorney prior to meeting with the Hospital Board of Trustees. EXECUTIVE SESSION Comm. Armistead MOVED, SECONDED by Comm. Gottovi, that the meeting be recessed to Executive Session for the purpose of discussing Contract negotiations and legal matters concerning the Contract. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Voting Noe: Comm. Armistead, Barfield, Blake and Gottovi Chm.O'Shields 930 MINUTES OF CONTINUED MEETING, SEPTEMBER 24, 1981 (CONTINUED) EXECUTIVE SESSION (CONTINUED) Chm. O'Shields recessed the meeting to Executive Session at 7:19 o'clock p. m. Chm. O'Shields reconvened the meeting to Public Session at 9:52 o'clock p. m. MEETING SET WITH NHMH BOARD OF TRUSTEES Corom. Gottovi MOVED, SECONDED by Chm. O'Shields, that the Chair- man contact the Chairman of the Hospital Board of Trustees to set up a meeting on October 12, 1981, at 7:00 p. m. if that was an agreeable 0 time to meet with the Board of Trustees and the Hospital Attorney to begin discussion in regard to negotiations eventually leading to the signing of a new Lease with the Hospital Board of Trustees. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADJOURNMENT Corom. Armistead MOVED, SECONDED by Corom. Barfield, that the meeting be adjourned. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chm.O'Shields adjourned the meeting at 9:52 o'clock p. m. Respectfully submitted, ~,& .1f.L'" u..:.. < <<..J Alyce B. Rusmisell, Clerk 'MINUTES OF REGULAR MEETING, OCTOBER 5, 'l98l ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, October 5, 1981, at 7:00 o'clock p. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Jonathan Barfield, Sr.; Donald P. Blake; Karen E. Gottovi; Chairman Claud O'Shields, Jr.; County Manager G. Felix Cooper; County Attorney Robert W. Pope; and Clerk to the Board Alyce B. Rusmisell. Commissioner Howard L. Armistead, Jr. was absent. o Chm. O'Shields called the meeting to order. Comm. Donald P. Blake offered the invocation. EXPLAl'll,UON, ,GE,(';OMM.' AEMJ:STEAD' S ABSENCE Chm. O'Shields reported that Comm. Armistead was out of town and would not be able to attend the meeting. APPROVAL OF MINUTES: REGULAR MEETING, SEPTEMBER 2l, 1981, AND CONTINUED MEETING, SEPTEMBER 24, 1981. Upon MOTION by Comm. Blake, SECONDED by Cornm. Barfield, the Minutes of the Regular Meeting of September 2l, 1981, and continued Regular Meeting of September 24, 1981, were APPROVED as presented BY THE FOLLOWING VOTE: voting Aye: Absent: Comm. Barfield, Blake, Gottovi and Chm. O'Shields Corom. Armistead CONSIDERATION OF FAIR EMPLOYMENT AND FAIR HOUSING ORDINANCES REMOVED FROM AGENDA Chm. O'Shields reported that he had received a request from Mayor Halterman of the City of Wilmington that the proposed Fair Housing and Fair Employment Ordinances be held off the agenda until the City had an opportunity to review them further. o It was agreed by common consent to delay the consideration of these Ordinances until the meeting of October 19, 1981.