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1973-02-15 Special Meeting~ ~~a~ .MINUTES OF MEETING, FEBRUARY 5, ~973 - 9~0o a.M. (CONTINUED) OPEN LETTER FROM MARY 0. THOMPSON, ASSISTANT PRINCIPAL, HUMAN RELATIONS TO COMMUNITY LEADERS OF NEW HANOVER COUNTY - By common consent this will be discussed at the February '19th meeting. ENTRANCE ROAD TO HUG13 MACRAE PARK - By common consent item will be discussed at the February '19th meeting. JUVENII,E SERVICES CENTER - ' By common consent, at Mr. Vaughan's suggestion, it was agreed to write Mr. Ronald Knopf letter commending him on his services and the system at this facility. ABC~REHABII,ITATION FUNDS - By common consent item will be discussed at February '19th meeting. CIVIL Dr,r~N3E AGENCY REQUEST FOR ADDITIONAL TIME A21I~OWANCE FOR Tf~ DIRECTOR - Mr. Hall moved, seconded by Mrs. Wright, the request for additional time allowance in amount of ~3~83 from July 'I, '19']2, be approved. Reason for request is due to fact one employee works fewer hours and Mr. Harriss makes up for part o£ this time. No addi- tional funds will be required. A savings is reflected in amount of ~~393, dif£erence in the employee's previous hours and Mr. Harriss' additional hours. ADJOURNMENT - There being no further business to come before the Board, Mr. Vaughan moved, seconded by Mrs. Wright, meeting adjourn at 2:00 P.M. Motion carried unanimously. Respectfully submitted, (Mrs.),Hazel Savage Clerk to the Board HS/wg MINUTES OF SPECIAL MEETING, FEBRUARY '15, ~973 - 9:0o A.M. ASSEMBLY - Special Meeting of the New Hanover County Commissioners was held on the above date and time in the Commission Building with the following present: Chairman M. H. Vaughan, Commis= sioners J. M. Hall, Jr., Peter R. Davis, Mrs. Vivian 6. Wright; and Hazel Savage, Clerk to the Board. WAIVER OF NOTICE OF HEARING - Mr. Hall moved, seconded by Mrs. Wright, three day notice required for meetir~ was waived. Motion carried unanimously. FILLING OF VACANCY OF BOARD OF COUNTY COMMISSIONERS - Mr. Hall moved, seconded by Mrs. wright, that the vacancy on the Board be filled by Mr. W. Douglas Powell. Motion carried unanimously. Mr. James G. Mcgeithan, Clerk of Superior Court, administered oath of o£fice to Mr. Powell. • TIME OF ivr.x~l~ REGULAR MEETINGti FEBRUARY '19~ 'Iq73 - Request Qf Mr: Davis for meeting to be held at 8:00 A.M. because he had to leave early was discussed. By common consent it was a~reed to hold meeting at this time. ADJvutuvrlENT - There being no further business to come before the Board meetin~ was adjourned. Respectfully submitted, Hazel Savage Clerk to the Board HS/wg NINUTES OF MEETING, FEBRUARY '19~ ~973 - 8:0o A.M. ASSEMBLY - ~ The regular semi-montlily meeting of the New Hanover County Commissioners was held on the above date and time in the Commission Building with the following present: Chairman M. H. Vaughan, Commissioners Vivian S. Wright, J. M. Hall, Jr., Peter R. Davis, W. Douglas Powell; and Hazel Savage, Clerk to the Board. County Attorney, James C. Fox, was absent. INVOCATION - Mr. Vaughan called the meeting to order and in the absence of the scheduled minister asked Mr. Hall to give the invocation. APPROVAL OF MINUTES: REGULAR MEETING, FEBRUARY 5, ~973 SPECIAL MEETING, FE$RUARY 20, '1973 - Mr. Davis requested following corrections to minutes of February 5, ~973~ ~ Page '13, last paragraph, first sentence should read': "Mr. Homer Davis..."; On Page '14, last paragraph, first sentence should read; "Mr. Davis...".