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1967-04-27 Special Meeting~ ~z Minutes of the Board of Equalization and Review Meeting - April 27, 1967 (Continued) Leon E. Broadhurst, 108 South Lumina Ave., Wrightsville Beach. Lot East "H", Wrightsville Beach. Assessment $7,825, L$2,150, B$5,675. No change. Lot "G", Pt WM, Wrightsville. Assessment $4,~~5, L$1,275, B$3,200. No•chimney. Corrections of clerical error resulted in an Assessment of $4,125, L$1,000, B$3,125. No further change approved. RECE55 - By common consent of the Board the Chairman declared a recess until Monday, May 1, 1967, at 1:00 P.M. when,the hearings will be resumed. Tax Supervisor i-s to arrange schedule for all who have formal complaints filed. W. G.~Houck, Tax Supervisor SPECIAL CALLED MEETING Commissfonerst Room April 27, 1967 6:30 P. M. At a called meeting of the Board of County Commissioners held on the above date and time, the f,ollowing members were present: Chairman Dr. Jos. W, Hooper, Vice-Chairman Laurence 0. Bowden, Commissioners J. M. Hall, Jr., John Van B. Netts, Jr., M. H. Vaughan, and County Manager J. E. Marshall. ~ All members of the Commissioners being•.present, it was agreed that notice of the meeting would be waived. Dr. Hooper discussed Dr. Donald Koonce as a member of the Board of Trustees at New Hanover Memorial Hospital. Mr. Metts moved, s.econded by Mr. Vaughan, that Dr. Donald Koonce, subject to the approval of the County Attorney, is hereby appointed to the above named Board of Trustees by virtue of his position as Chief of Staff. Motion was carried unanimously. The bill from Cherry, Bekaert and Holland was discussed. Mr. Vaughan moved, seconded by Mr. Bowden, that the County Manager is to check with Mr. Harry Cherry and determine if any charges are reflected ,in his bill for other than Auditing Services. If no other charges are included, he is to advise the Chairman of the Board, and he, the Chairman, is authorized to have the bill paid and is authorized to work with the County Auditor on the locating of additional funds to cover the bill. Motion was carried unanimously. Mr. Metts moved, seconded by Mr. Hall,,that the meeting be ad~journed. Motion was carried. J. E. Marshall, County Manager Minutes of the Meeting - P~lay 1, 1967 ASSEMBLY The regular semi=.monthiy meeting of the New Hanover County Board of Commissioners rras held on the above date at 8:00 A.M. in the Commissioners+ Room with the following members present-: Chairman Dr. Jos. W. Hooper, Vice-Chairman Laurence 0. Bowden, Commissioners John Van B. Metts, Jr., M. H. Vaughan, J. M. Hall, Jr., County Attorney L. Bradford Tillery, County Manager J. E. NParshall,.and County Auditor Perry Shepard. INVOCATION- Af.ter calling•the meeting to order the Chairman requested Rev. E. E. Kirton, Rector of St. Marks Episcopal Church to aive the invocation. APPROVAL OF MINUTES For the minutes covering the meeting of April 17, 1967 under the Paragraph INSURANCE, NEW HANOUER MEMORIAL HOSPITAL it should be corrected to read as follows: "Mr. Metts moved, seconded by Mr. Vaughan, that the Board of County Commissioners comply with_the request of the Board of Trustees to insure the hospital and that fire, extended coverage, vandalism and malicious mischief be purchased to cover the hospital buildings". In the same section the following should be added: "Mr. Vaughan stated he understood that M~r. Glasgow Hicks was representing the Insurance Advisory Committee". After.making the above corrections, Mr. Hall moved, seconded by Mr. Metts, that the minutes be approved as transcribed. Motion was carried. MINUTES FOR CALLED N~EETING OF. APRIL 27, 1967 AT 6:30 P. M. - In the paragraph relative to the appointment of Dr. Donald B. Koonce as a member of the Board of Trustees of New Hanover I~Iemorial Hospital, in the last sentence following the word "Trustees" the following should be inserted: "By virtue of his position as Chief of Staff of the Hospital". After the above correction, Mr. Metts moved, seconded by Mr. Bowden, that the minutes of the called meeting be approved as transcribed. The above motion r~as carried, RESIDENTS FROM RIVER ROAD, TRASH ALONG SIDE OF HIGH!dAY - ° Mrs. J. F. Smith, a resident of the River Road Section, appeared before the Board with Lwo other ladies relative to trash being disposed of along the above road. She mentioned an article that appeared in the Star-l~ws Newspaper April 17, 1967. After a brief discussion of this matter,_ Mr. Vaughan moved, seconded by Nr. Hali, that the Highway Department be advised along with the Highway Patrol that this Board is not satisfied with the control of trash dis- posal along the highway in our County. Relative to the trash disposal problem in the County Mr. Vaughan moved, seconded by Mr. Bowden, that the Health Department be advised that this Board is not satisfied with the trash disposal situation and would like for the Health Department to present specific proposals and a report on the problem. It is the feeling also that too much time has elapsed since the orioinal request was made Aug~st 1, 1966 by the Board of Commissioners. Motion was carried. By common consent the County Manager was instructed to contact the City Manager of Wil- mington relative to County garba~e disposal.