1974-04-08 Special Meeting61. ~
MINUTES OF SPECIAL MEETING, APRIL 8, 1974
ASSEMBLY
The New Hanover County Board of Couttnissioners met in special session on Monday,
April 8, 1974, at 8:45 AM in the Assembly Room, County Commission Building, Wilmington,
North Carolina, to consider adoption of an ordinance entitled "An Ordinance to Provide
for the Control of Soil Erosion and Sedimentation."
Members present were Commissioners Peter R. Davis; J. M. Ha11, Jr.; M. H. Vaughan;
Vivian S. Wright; Chairman W. Douglas Powell; County Manager, Dan W. Eller; and Clerk
to the Board, Zise K. King.
Chm. Powell called the meeting to order.
SECOND ADOPTION OF SOIL EROSION AND SEDIMENTATION ORDINANCE
Comm. Vaughan moved, seconded by Comm. Hall, that the ordinance entitled "An
Ordinance to Provide for the Control of Soil Erosion and Sedimentation" that was ap-
proved by a majority of the Commission at their meeting of April 1, 1974, be adopted.
(This ordinance is contained in Exhibit Book 1, Page 60.)
Upon vote, motion carried as follows:
Voting Aye: Comm. Davis, Hall, Vaughan, and Chm. Powell.
Voting Noe: Comm. Wright.
DECISION TO HOLD REGULAR MEETING ON TUESDAY, APRIL 16, 1974
Comm. Vaughan moved, seconded by Comm. Wright, that the regular semimonthly meeting
of the Board of Commissioners be held on Tuesday, April 16, 1974, instead of Monday,
April 15, 1974, since Monday was a Legal holiday; and that notice of this change in date
be posted at the courthouse. Upon vote, motion carried unanimously.
ADJOURNMENT
, Comm. Vaughan moved, seconded by Comm. Hall, that the meeting be adjourned. Upon
vote, motion carried unanimously.
Chm. Powell adjourned the meeting at 8:50 AM.
Respectfully submitted,
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L~se K. King
Clerk to the Board
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MINUTES OF REGULAR MEETING, APRIL 16, 1974
ASSEi~BLY
The IJew Hanover County Board of Commissioners met in regular session on Tuesday,
April 16, 1974, at 9:00 AM in the Assembly Room, County Commission Building, Wilmington,
North Carolina. •
rlembers present were Commissioners Peter R. Davis; J. M. Hall, Jr.; M. H. Vaughan;
Vivian S. Wright; Chairman W. Douglas Powe11; County Attorney, James C. Fox; County
Manager, Dan W. Eller; and Clerk to the Board, Lise K. King.
Chm. Powe11 called the meeting to order.
Rev. L. M. Peele offered the invocation.
APPROVAL OF MINUTES: SPECIAL MEETING, MARCH 25, 1974
Comm. Davis requested that on Hage 606 under "Adoption of Ordinance" that the last
paragraph under that heading be amended to read as follows: "Comm. Wright stated for
the record that she was not voting 'noe' because she was against the ordinance but because
she believed that they did no*_ know exactly what it was at this point..."--adding
"she believed" to that sentence.
Upon motion by Comm. Hall, seconded by Chm. Powe11, the minutes of the special
meeting held on March 25, 1974, were unanimously approved as amended.
APPROVAL OF MINUTES: REGULAR MEETING, APRIL 1, 1974
Coumi. Vaughan requested that on Page 610 under "Prbgress Report ~k2 - Governmental
Complex - County Courthouse/Jail" the Proposed Progress Schedule contained in Exhibit
Book I, Page 62, be typed into the Minute Book. This schedule was as follows:
April 1 to May 31 Use and Space Program
June 1 to Aug. 31 Schematic Design
Sept. 1 to Oct. 31 Design Development
Idov. 1 to Apri1 30, 1975 Working Drawings
June 1 to July 31, 1975 Bid and sign contracts
Aug. 1 to first Sunday of December, 1976 (12/5/76) Construction
(The construction completion as originally presented had been Dec. 31, but this had
been changed to the first Sunday in December at Co~n. Vaughan's request.)
Upon motion by Comm. Ha11, seconded by Chm. Powell, the minutes of the regular
meeting held on April 1, 1974, were unanimously approved as amended.