1967-06-22 Special Meeting.~.JJ
Minutes of the Meeting - March 1}, i968 (Continued)
SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION -
Dr. Hooper discussed with the Board the County membership in the Southeastern Economic
~ Development Commission. Following thfs, he moved, seconded by Mr. Bowden, that a letter be
written to Mr. James Fout, Chairman of the Southeastern Economic Development Commission
asking that by action of the letter, New Hanover County become a member of the Southeastern
Economic Development Commission and further, that New Hanover County will obligate funds
for one year, and further, that the appointments to the Commission to represent New Hanover
County are Mr. John Van B. Metts, ,lr. for two years and Mr. H. Van Reid for three years.
Further, that the third member will be appointed from the Committee of 100 as soon as the
person is contacted. These appointments are made strictly in accordance with the provisions
as set out by the By-Laws. Also, that the Southeastern Economic Development Commission be
advised that the Commission is working on names for the Advisory Committee. Motion was
carr3ed.
LADIES LOUNGE FOR EMPLOYEES IN COURT HOUSE
By common consent the County Manager was asked to investigate the possibility of a
Ladies Lounge whereby several ladies in the building that bring their lunch may have some
place to eat other than at their desk.
ADJOURNMENT - ~
There beina no further business, Mr. Vaughan moved, seconded by Mr. Bowden, that the
meeting be adjourned. Motion was carried.
J. E. Marshall, County Manager.
SPECIAL MEETING
June 22, 1967 7:30 P.M.
At a special meeting of the New Hanover County Board of Commissioners held on the above
date in the Commissioners~ Room the following were present: Chairman Dr. Joseph W. Hooper,
Vice-Chairman Laurence O. Bowden, Commissioner M. H. Vaughan, County Auditor Perry Shepard,
and County Manager J. E. Marshall.
Mr. Vaughan moved, seconded by Mr. Bowden, that the three day notice for special meetings
be waived and that the Board convene in special session. Motion was carried.
County Manager Marshall presented the following resolution relative to the sale of 0.!}65
acres of covnty owned land near the Airport to Filtors, Inc.:
"BE IT RESOLVED by the Board of Commissioners of New Hanover County that
the sum of $3,100.00, representing the proceeds of the sale of a 0.465-acre
tract of land to be sold to Filtors, Inc., as proceeds of the sale, be
earmarked and used exclusively for developing, improving, operating, or
maintaining the New Hanover County Airport."
Mr. Vaughan moved, seconded by Mr. Bowden, that the resolution be adopted. Motion was
carried.
County Manager Marshall presented the following resolution relative to the assessment
ratio of all real and personal property subject to assessment in the County:
"BE IT RESOLVED by the New Hanover Board of County Commissioners that the
assessment ratio of all Real and Personal Property subject to assess-
ment in said County shall be fifty (50) percent for the year 1967 pur-
suant to the provisions of G.S. 105-294•"
Mr. Bowden moved, seconded by Mr. Vaughan, that the resolution be adopted.
Mr. Vaughan moved, seconded by Dr. Hooper, that the meeting be adjourned. Motion was
carried.
J. E. Marshall, County Manager
BUDGET DISCUSSI.ON
June~22, 1967 tl:15 P.M.
At a special meeting of the New Hanover County Board of Commissioners held on the above
date in the Commissioners~ Room the following were present: Vice-Chairman Laurence O. Bowden,
Commissioners M. H. Vaughan, J. M. Hall, Jr., County Auditor Perry Shepard and County Manager
J. E. Marshall.
Mr. Hall moved, seconded by Mr. Bowden, that the three day notice for special meetings
be waived and the Board convene in special session. Motion was carried.
~ This special meeting was also held for the p'urpose of budget discussion.
Mr. Hall moved, seconded by Mr. Vaughan, that the bills incurred in the Clerk of Superior
Court office be paid from,the interim budget effective July 1, 1967. Motion was carried.
~ After discussing several budgets and at 10:15 P.M. Mr. Vaughan moved, seconded by Mr.
Hall, that the meeting be recessed until Monday, June 26, 1967 at 5:30 P.M. Motion was
carried.
J. E. Marshall, County Manager
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