1999-11-01 Special Meeting
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 27
MINUTES OF SPECIAL MEETING MONDAY, NOVEMBER 1, 1999 PAGE 609
ASSEMBLY
The New Hanover County Board of Commissioners held a Special Meeting on Monday,
November 1, 1999, at 5:30 P.M., in the New Hanover County Administration Building, Room 501,
320 Chestnut Street, Wilmington, North Carolina.
Members present were Commissioner Buzz Birzenieks; Commissioner Ted Davis, Jr;
Commissioner Charles R. Howell; Vice-Chairman Robert G. Greer; Chairman William A. Caster;
County Manager, Allen O’Neal; County Attorney, Wanda M. Copley; and Clerk to the Board, Lucie
F. Harrell.
Chairman Caster called the meeting to order and requested a Closed Session pursuant to
NCGS 143-318.11(a)(3) to discuss a legal matter with the County Attorney.
Chairman Caster called for a motion to convene from Special Session to Closed Session.
Motion:
Commissioner Birzenieks MOVED, SECONDED by Commissioner Davis to convene to
Closed Session as requested by the County Attorney pursuant to NCGS 143-318.11(a)(3). Upon
vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Caster convened from Special Session to Closed Session at 5:32 p.m.
Chairman Caster reconvened to Special Session at 6.10 p.m. He announced that discussion
had been held in Closed Session about the Child Support Enforcement Services contract with
Corrvantis, Inc. He requested a motion from the floor.
Motion:
After discussion of the firm not abiding to the terms of the contract, Commissioner Davis
MOVED, SECONDED by Commissioner Birzenieks to continue the termination process on the Child
Support Enforcement Services contract with Corrvantis, Inc.
Substitute Motion:
Vice-Chairman Greer made a SUBSTITUTE MOTION, SECONDED by
Commissioner Howell to work out an agreement based upon a fixed fee contract so New Hanover
County can receive any money due from Corrvantis, Inc. The final contract is to be presented to the
Board for approval. Upon vote, the MOTION CARRIED by a 3 to 2 vote as follows:
Voting Aye: Commissioner Howell
Vice-Chairman Greer
Chairman Caster
Voting Nay: Commissioner Birzenieks
Commissioner Davis
ADJOURNMENT
Motion:
Commissioner Birzenieks MOVED, SECONDED by Commissioner Davis to adjourn.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Caster adjourned the meeting at 6:15 p.m.
Respectfully submitted,
Lucie F. Harrell
Clerk to the Board