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1974-09-09 Special Meeting~' 1' 3 MINUTES OF REGULAR MEETING, SEPTEMBER 3, 1974 CONTINUED TO SEPTEMBER 4(CONTINUED) PUBLIC HEARING, ADOPTION OF BOND ORDER, AND CALLING OF A SPECIAL BOND ELECTION - PUBLIC BUILDING BONDS IN THE AMOUNT OF $7,800~000 (CONTINUED) By order of the Board of Commissioners of New Hanover County. Dated September 4, 1974. Lise K. King C1erk of the Board of Commissioners of New Hanover County, North Carolina Said notice of special election shall be published at least twice. The first publication shall be not Less than 14 days and the second publication not less than 7 days before the last day on which voters may register for the election; provided, however, that the first of said publications shall be at least sixty days prior to the date of the election. (3) The polls for said election shall be opened and closed at the times and at the places stated in said notice and electors shall be registered for said election in the manner stated in said notice. (4) The New Hanover County Board of Elections is hereby requested to print and distribute the necessary ballots and ballot labels and to provide for the registration books and equipment for the holding of said election and to conduct and to supervise ~ said election. (5) The Clerk of the Board of Commissioners shall mail or deliver a certified copy of this resolution to the New Hanover County Board of Elections within three days after the resolution is adopted. Comm. Davis seconded the motion and the motion was adopted by the following vote: AYES: Comm. Davis, Vaughan, and Chm. Powe11. NAYS: Comm. Wright. ADJOURNMENT Comm.' Vaughan moved, seconded by Comm. Wright, that the meeting be adjourned. Upon vote, motion carried unanimously. Chm. Powell adjourned the meeting at 8:40 o'clock P. M. Respectfully submitted, ~~ ~~~ Lise K. King Clerk,to the Board k MINUTES OF SPECIAL MEETING, SEPTEMBER 9, 1974 ASSEMBLY The New Hanover Board of County Commissioners met in special session on Monday, September 9, 1974, at 8:00 o'clock A. M. in the Assembly Room, County Commission Building, Wilmington, North Carolina, to attempt to resolve the vacancy that existed on the New Hanover Board of County Commissioners. Members present were Commissioners Peter R. Davis; M. H. Vaughan; Vivian 5. Wright; Chairman W. Douglas Powe11; County Manager, Dan W. Eller; and Clerk to the Board, Lise K. King. No members were absent. Chm. Powell called the meeting to order. APPOINTMENT OF CLAUD 0'SHIELDS, JR. Comm. Davis nominated Claud O'Shields, Jr., to fi11 the unexpired term of former County Commissioners, J. M. Hall, Jr. Upon vote, this nomination was approved unanimously. ADJOURNMENT Comm. Davis moved, seconded by Comm. Vaughan, that the meeting be adjourned. Upon vote, motion carried unanimously. Chm. Powell adjourned the meeting at 8:15 o'clock A. M. Respectfully submitted, ~~ `~~~ Lise K. King Clerk to the Board k