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HomeMy WebLinkAbout1981-11-04 Continued Meeting ,/ 954 MINUTES OF REGULAR MEETING, NOVEMBER 2, 1981 (CONTINUED) ADDITIONAL ITEMS DISCUSSION ON LANDFILL OPENING CEREMONY Asst. County Manager Gary Cannon outlined the tentative plans for the ribbon-cutting ceremony on November 16, 1981, for the opening of the new landfill located on Highway 42l North. COI1MENTS ON CARDINAL HEALTH AGENCY RECOMMENDATION FOR ALCOHOL TREATMENT FACILITY Comm. Blake commented on the Cardinal Health Agency's Evaluation Committee recommendation that 23 beds for an alcohol treatment facility be placed in New Hanover County and stated that the full Cardinal Health Agency Board would be voting on that reco~endation at its meeting on Wednesday. o EXECUTIVE SESSION Comm. Gottovi MOVED, SECONDED by Comm. Blake, that the meeting be recessed to Executive Session to discuss contractual matters and litigation. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Absent: Comm. Armistead, Barfield, Blake and Gottovi Chm. O'Shields Vice-Chm. Gottovi recessed the meeting,to Executive Session at lO:44 o'clock p. m. Vice-Chm. Gottovi reconvened the meeting to Public Session at ll:2l o'clock p. m. COM/i. GOTTOVI' S VOTE CHANGED ON CLEAN WATER BOND RESOLUTION Comm. Gottovi asked that her vote on the Resolution authorizing the application for additional Clean Water Bond Funds be changed to "Aye" since she now understood the reasons for the application. RECESS UNTIL WEDNESDAY, NOVEMBER 4, 1981 Comm. Blake MOVED, SECONDED by Comm. Gottovi, that the meeting be recessed until 9:00 o'clock a.'m.'on Wednesday, November 4~ 1981,to'meet with members of the Board of~du,cation. Upon vote, the MOTION CARRIED AS FOLLOWS: ", " "-, Voting Aye: Absent: Comm. Armistead, Barfield, Blake and Gottovi Chm. O'Shields o Vice-Chm. Gottovi recessed the meeting at ll:22 o'clock p. m. ,Respectfully submitted, ~,6. ~~Ct<'~~.tL. Alyce B. Rusmisell, Clerk MINUTES OF CONTINUED MEETING, NOVEMBER 4, 1981 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Wednesday, November 4, 1981, at 9:00 o'clock a. m. in the Assembly Room, New Hanover Administration Building, Wilmington, North Carolina. The Regular Meeting of November 2, 1981, was continued to this time to meet with the members of the Board of Education to discuss sites for locating a new school. Members present were Commissioners Howard L. Armistead, Jr.; Jonatha~ 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. o Members of the Board of Education present were Harold Hulon; Gloria Willis; Chairman Carl Unsicker; Dorothy Johnson; ,Jerry Partrick; Mary Elizabeth Hood; Lucille Shaffer; Supt. of Schools Richard Flynn; Assoc. Supt. of Schools Bill Mason; School Board Attorney; William Hill; Jim Gearhart and S. J. Howie. ' Chm. O'Shields called the meeting back to order and explained that the Regular Commission meeting of November 2, 1981, had been recessed to this time to meet with the School Board to discuss and consider possible locations for a new elementary school. ,t . 1 ~ ' , .':' \ ..- MINUTES OF CONTINUED MEETING, NOVEMBER 4, 1981 (CONTINUED) 955 EXECUTIVE SESSION " Comm. Armistead MOVED, SECONDED by Comm. Barfield, that the meeting be recessed to Executive Session to discuss land acquisition with the School Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chm. O'Shields recessed the meeting to Executive Session at 9:05 o'clock a. m. COMM. ARMISTEAD LEFT THE MEETING AT lO:OO O'CLOCK A. M. AND WAS ABSENT FOR THE REST OF THE MEETING. o Chm. O'Shields reconvened the meeting to Public Session at lO:lO o'clock a. m. BREAK Chm. O'Shields recessed the meeting for a break fro~ lO:lO o'clock a. m. until lO:l7 o'clock a. m. EXECUTIVE SESSION C~. Gottovi MOVED, SECONDED by Comm. Barfield, that the meeting be recessed to Executive Session to discuss legal matters with the County Manager and County Attorney. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Absent: Comm. Barfield,' Blake, Gottovi and Chm. O'Shields Comm. Armistead Chm. OJ Shields recessed the meeting to Executive Session at lO:l8 o'clock a. m. Chm. O'Shields reconvened the meeting to Public Session at lO:54 . o"clock a. m. ADlfOURNMENT Comm. Barfield MOVED, SECONDED by Comm. Gottovi, that the meeting be adjourned. Upon vote, the MOTION CARRIED AS FOLLOWS: o Voting Aye: Absent: Comm. Barfield, Blake, Gottovi and Chm. O'Shields Comm. Armistead Chm. O'Shields adjourned the meeting at lO:54 o'clock a. m. Respectfully submitted, ~,t5 .~__..:~~/~ Alyce B. Rusmisell, 01erk MINUTES OF REGULAR MEETING, NOVEMBER ,l6, 1981 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, November l6, 1981, 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.; 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. .' o Chm. O'Shields called the meeting to order. Rev. Wayne Barkley of the First Assembly of God offered the invocation. APPROVAL OF MINUTES: REGULAR MEETING. NOVEMBER 2, 1981, AND CONTINUED MEETING, NOVEMBER 4, 1981. Chm. O'Shields asked that he be allowed to abstain from voting on approval of the Minutes of the Regular Meeting of November 2, 1981, since he was not in attendance at the meeting. Comm. Gottovi MOVED, SECONDED by Comm. Armistead, to approve the Minutes of the Regular Meeting of November 2, 1981, as presented. Upon vote, the MOTION CARRIED AS FOLLOWS: