1988-09-19 Regular Meeting
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MINUTES OF REGULAR MEETING, SEPTEMBER 19, 1988
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular
Session on Monday, September 19, 1988, at 9:00 o'clock A.M. in
the General Assembly Room of the New Hanover County Courthouse,
24 North Third Street, Wilmington, North Carolina.
Members present were: Commissioners Jonathan Barfield, Sr.;
W. Albert Corbett, Jr.; Robert G. Greer; Vice-Chairman Fred
Retchin; Chairman Nolan O'Neal; County Manager, G. Felix Cooper;
County Attorney, Robert W. Pope; and Clerk to the Board, Lucie F.
Harrell.
Chairman O'Neal called the meeting to order.
INVOCATION AND PLEDGE OF ALLEGIANCE
Reverend Frank C. Perry, Pastor of the Lutheran Church of
Reconciliation, gave the invocation.
Commissioner Corbett led the audience in the Pledge of
Allegiance to the Flag.
APPROVAL OF MINUTES
Commissioner Barfield MOVED, SECONDED by Commissioner
Corbett to approve the minutes of the Special Meetings of August
29, 1988, and August 30, 1988, as presented. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
NON-AGENDA ITEMS
Presentation by New Hanover County Human Relations Committee on
Handicapped and Disabled Persons
Ms. priscilla Balaban, Co-Chairperson of the Committee on
Handicapped and Disabled Persons, presented a survey performed by
the committee in 1987 to determine the availability and level of
adequacy of services being provided to handicapped persons by
agencies in New Hanover County. The following findings were
presented:
1. Health care was the only category to meet or exceed
the adequate level of service.
2. Employment was the most inadequate area with
residential living services next.
3. Public accommodation, recreation, and transportation
services fell within the middle adequacy range.
She stated after holding a public forum in February, 1988,
to receive input from handicapped individuals, it was the general
agreement that employment, public accommodations, and residential
living are the areas where the least help is being provided for
the handicapped community.
Ms. Balaban stated in response to these needs and the
community interest the handicapped area has become a major
activity of the Human Relations Commission with establishment of
a standing "Committee on Handicapped and Disabled Persons"
subdivided into eight (8) categories as follows:
1. Housing
2. Transportation
3. Resource guide
4. Parking
5. Access
6. Employment
7. Special projects
8. Independent Living
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2 7~s OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
The Committee has also assumed the responsibilities of the
"Mayor's Committee on Handicapped" and is the local liaison with
the Governor's Advocacy Council on Persons with Disabilities.
Ms. Balaban expressed appreciation to the Commissioners for
an opportunity to present the report stressing the importance of
adequately providing services for handicapped persons in New
Hanover County.
Commissioner Corbett complimented Ms. Balaban for an
outstanding job performed in chairing this committee expressing
appreciation to her for the many hours of volunteer work given to
identifying the needs of the handicapped community.
Denial of Request Submitted by Highland Health Care of Hickory,
North Carolina, for State Designation of Additional Nursing Home
Beds to Brunswick County
Mr. Charles E. Trefzger, Vice-President of Highland Health
Care of Hickory, Inc., Hickory, North Carolina, introduced
himself and commented on the need for nursing home care of
elderly persons in New ~anover and Brunswick counties. He gave
background information on the 1988 State Medical Facilities Plan
which allocated 60 nursing home beds to Pender, Brunswick, and
New Hanover County with Pender County being selected to receive
the additional beds which are presently under construction. He
stated primary focus for placement of additional beds for the
coming year is being analyzed by the State Certificate of Need
Section with a decision to be reached based upon the greatest
need in either Brunswick or New Hanover County. Mr. Tref zger
stated his company has submitted a Certificate of Need
Application for construction of 60 additional nursing home beds
in Brunswick County due to the urgent need and requested the
Commissioners to consider preparation of a resolution to be
forwarded to the State Certificate of Need section encouraging
the State to designate the additional beds to Brunswick County.
After discussion, it was the consensus of the Board that an
item of this type could not be addressed in the three-minute
period; therefore, it should be placed on a future agenda with
proper backup and documentation.
Commissioner Barf ield strongly disagreed with placement of
this item on a future agenda stating Certificates of Need have
been submitted by companies in New Hanover County; therefore, the
Commissioners should not prepare a resolution supporting another
county which would deny citizens and/or companies in New Hanover
County an opportunity to provide additional beds.
After a lengthy discussion on addressing the needs of New
Hanover County, it was the consensus of the Board to deny the
request by Mr. Trefzger for designation of additional nursing
home beds to Brunswick County.
Approval of Amendment to Lease Between New Hanover County and
Applied Analytical Industries
Attorney Richard Morgan, representing Applied Analytical
Industries, requested an amendment to the lease between New
Hanover County and Applied Analytical Industries in order to
reassign the lease so the company can obtain a loan from the
Small Business Administration. ,He presented the following
amendment stating the County Attorney and client are satisfied
with the change:
"4.1. Assignment of Lease to a Lending Institution.
Notwithstanding Section 11 of this agreement, Lessee may assign
this lease, without having to obtain County consent, to a lending
insti tution as security for the payment of a loan taken out by
Lessee to finance the construction and equipping of improvements
on the leased premises, and this lease or the assignment of this
,
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MINUTES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
273 .,
lease may be assigned and reassigned by such lender and its
assignees, without having to obtain County consent, in connection
with the assignment and reassignment of the loan. Provided, that
Lessee may not assign this lease when Lessee is in default under
this lease. Any assignments or reassignments made to lending
institutions (hereinafter referred to as "lender assignments")
shall be subject at all times to all of the covenants and
conditions of this lease and to all of the rights and remedies of
County, and with the understanding that no such assignment or
reassignment shall be construed to encumber in any fashion
County's fee interest in the land leased to Lessee."
Attorney Pope stated the Legal Department has no problem
with the reassignment amendment.
After discussion, Commissioner Corbett MOVED, SECONDED by
Commissioner Greer to approve the amendment as presented. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
Presentation of Proposed Smoking Policy for New Hanover County
Judicial Building and Annex
Ms. Sylvia Smith, Trial Court Administrator, presented a
proposed Smoking Policy for the New Hanover County Judicial
Building and Annex as requested by the Commissioners at the
meeting of September 6, 1988. She stated Judge Napoleon B.
Barefoot, Judge Charles E. Rice, III, and Judge Elton G. Tucker,
were holding court and could not be present to submit the
proposal; therefore, she would be glad to answer any questions.
After discussion, Commissioner Barfield MOVED, SECONDED by
Commissioner Corbett to accept the proposed Smoking Policy for
review by the Commissioners with placement of this item on a
future agenda. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Ms. Smith requested clarification of the policy to be used
by the Judicial Building and Annex during the interim period of
time for review of the proposed policy asking if smoking would be
allowed in the buildings until that date? It was the consensus
of the Board that the "No Smoking" Policy adopted by the County
effective September 19, 1988, will apply to these buildings until
the proposed policy has been reviewed and adopted.
APPROVAL OF CONSENT AGENDA
Commissioner Corbett MOVED, SECONDED by Commissioner
Barfield to adopt the following Consent Agenda items. Upon vote,
the MOTION CARRIED UNANIMOUSLY.
Approval of Upgrade in Paralegal Salary and Approval of Budget
Amendment - Legal Department
The Commissioners approved an upgrade in the Paralegal
salary from Range 57 ($11,755) to Range 65 ($17,393) with
adoption of the following Budget Amendment:
89-0051 Non-Departmental
Debit
Credit
Non-Departmental
Contingencies
$6,534
County Attorney's Office
Salaries and Wages
Social Security Tax
Retirement
$5,642
424
468
Purpose: Reclassification of Paralegal Salary
Range.
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2'1t~ES OF REGULAR MEETING, SEPTEMBER 19, 1988 ( CONTINUED)
Acceptance of Grant to New Hanover County Health Department for
AIDS Education in the Black Conununity and Approval of Budget
Amendment
The Commissioners accepted a grant in the amount of $20,076
to the New Hanover County Health Department for AIDS education in
the Black Community with approval of the following Budget
Amendmen t :
89-0048 Health Department/Aids Awareness/Black Conununity
Debit
Credit
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CDC Minority Grant
$20,076
Contract Services
Copying
Departmental Supplies
Auto Allowance
Capital Outlay - Equipment
$15,276
200
3,000
800
800
Purpose: To set up budget for expending grant
money for AIDS Awareness in the Black
Community.
Approval of Abatements and Refunds - Tax Department
The Commissioners approved the Report of Abatements and
Refunds as presented by the Tax Administrator with a correction
to Item #20, Ormand, John W., Jr., Etux. from $14.93 to $13.57.
30.
A copy of the list is contained in Exhibit Book XVI, Page
Acceptance of New Hanover County Tax Collections for August 1988
The Commissioners accepted the New Hanover County Tax
Collections through August 31, 1988, and the New Hanover County
Fire Tax Collections through August 31, 1988, as submitted by the
Collector of Revenue.
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Copies of the reports are contained in Exhibit Book XVI,
Page 30.
Release of Tax Penalty for John W. Ormand, Jr.
The Commissioners approved release of a tax listing penalty
in the amount of $12.56 for John W. Ormand, Jr. upon the
recommendation of the Tax Administrator who stated the taxpayer
made all other listings in a timely manner and immediately
notified the Tax Department promptly of the oversight.
Release of Tax Penalty for Margaret P. B. Robbins
The Commissioners approved release of a tax penalty
regarding a senior citizens exclusion in the amount of $181.32
for property located on North 23rd Street as recommended by the
Tax Administrator. The taxpayer had received the exclusion in
error for tax years 1983-87 and upon notification was recharged a
penalty for being granted the exemption in error; therefore, the
Tax Administrator recommended release of the penalty.
Release of Penalties on Various Room Occupancy Tax Accounts
The Commissioners released penal ties on the following Room
Occupancy Tax Accounts as recommended by the Collector of
Revenue:
1. Sea Winds Motel - Release of penalty in the amount
of $150 due to first delinquency and hiring of new
manager who was not aware of filing deadline.
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2. Spinnaker Point - Release of penalty in the amount
of $70 due to first delinquency and problems being
experienced with personnel.
3. The Wanda Inn - Release of penalty in the amount of
$120 due to first delinquency and error in mailing
of form.
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MINUTES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
: 275 "
Adoption of Proclamation Designating September 22, 1988, as
"American Business Women's Day
The Commissioners adopted a proclamation designating
September 22, 1988, as "American Business Women's Day" in New
Hanover County.
A copy of the proclamation is contained in Exhibit Book XVI,
Page 30.
PRESENTATION OF PLAQUE TO COUNTY MANAGER AND FINANCE DIRECTOR FOR
OUTSTANDING SERVICE IN PROMOTING COUNTY PARTICIPATION IN THE 1988
UNITED WAY CAMPAIGN
Mr. Victor Horrell, 1988 Campaign Chairman of United Way,
and Ms. Nancy Bullard, Chairman of the Public Service and
Governmental Division, presented a plaque to County Manager, G.
Felix Cooper; and Finance Director, Andrew J. Atkinson, in
recognition of their work and effort in promoting County
employees to support United Way with an increase in contributions
of 118% over last year's record.
REJECTION OF OFFER FOR SURPLUS PROPERTY BY THE BOARD OF EDUCATION
County Manager Cooper stated at the meeting of September 6,
1988, the Commissioners rejected the offer of this tract;
however, at that time he did not realize the size of the parcel
and has placed the item on the agenda for reconsideration by the
Board. He stated after discussion with the Board of Education
and City of Wilmington, the parcel being offered is not buildable
and not needed by the County; however, the City has requested the
property for construction of a catch basin in the drainage area.
County Manager Cooper recommended rej ection of the offer which
will allow the Board of Education to dispose of the surplus
property as they so desire.
Vice-Chairman Retchin
Corbett to reject the offer
Education as requested by
MOTION CARRIED UNANIMOUSLY.
MOVED, SECONDED by Commissioner
of surplus property from the Board of
the County Manager. Upon vote, the
DISCUSSION OF RESOLUTION SUPPORTING SOLID WASTE CONTROL
Vice-Chairman Retchin stated the proposed resolution was
prepared as a result of the joint City/County meeting held on
August 30, 1988, addressing solid waste control. He commented on
requesting state legislation to develop appropriate legislation
to control the use of recyclable beverage containers and prohibit
the use of non-biodegradable fast food containers. He requested
adoption of the resolution.
A lengthy discussion was held on receiving input from the
public and industries throughout the County. Commissioner
Corbett and Commissioner Greer recommended holding a Public
Hearing to better inform the public and hear from various local
businesses, such as bottlers and fast food companies, before
adopting the proposed resolution.
After further discussion, it was the consensus of the Board
to delay action on the proposed resolution and schedule a Public
Hearing within the next 60 days. Chairman O'Neal and Ms. Nancy
Pritchett, Director of Keep American Beautiful, were requested to
work with Vice-Chairman Retchin to provide knowledgeable and
qualified speakers for the Public Hearing.
PRESENTATION OF SCHEMATICS FOR EXPANSION OF THE NEW HANOVER
COUNTY MUSEUM
Mrs. Helen Willets, Chairman of the New Hanover County
Museum Building Committee, gave an update on the work of the
Committee during the past year. She stated weekly meetings have
been held with visits to other museums throughout the state and
country in order to develop a design for the museum expansion
that will be efficient and functional as well as attractive. She
requested Mr. John Jefferies to present the plan.
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2 7~ES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
Mr. John Jefferies, Architect with Jefferies and Faris
Associates, presented the following schematics stating the entire
project will contain 42,000 square feet:
1. Site Plan reflecting the entire site
including the location of the proposed
expansion, parking area, buffering,
landscaping and exterior of the building.
2. First Floor Plan reflecting outdoor exhibits,
lobby, main gallery, support areas including
classroom, lecture hall, gift shop, loading
deck and freight elevator located in the back
of the building.
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3. Second Floor Plan reflecting South Gallery,
North Gallery, North East Gallery, East
Gallery, main office and support area for
staff.
4. Basement Floor Plan reflecting collection
storage area with accompanying registration
office, conservation lab, photo lab, and
mechanical area.
A sketch of the exterior of the proposed expansion was
presented with Mr. Jefferies stressing the importance of blending
the present building and expansion with surrounding property. He
stated the design plan has been approved by the Museum Building
Committee and bids for the project will be offered next spring.
Chairman 0' Neal expressed appreciation to the Museum
Building Committee for the time and effort given to this project
and thanked Mr. Jefferies for an excellent presentation.
BREAK [l
Chairman O'Neal recessed the meeting for a break from 10:11
o'clock A.M. to 10:37 o'clock A.M. l
DENIAL OF REQUEST TO RESCIND FLEA MARKET VENDOR PRIVILEGE LICENSE
Commissioner Barfield stated since the City of Wilmington
has rescinded the Privilege License for flea market vendors, he
feels the County should do the same due to the small amount of
money involved.
Mr. Dewey Scott, operator of the Starway Drive-In Flea
Market, requested the Commissioners to rescind the $25 Privilege
License fee for flea market vendors stating business has been off
40% since surrounding counties are not charging the additional
fee.
A lengthy discussion was held on the pros and cons of
rescinding the fee including the best method to handle refunds to
persons who have paid the fee if the ordinance should be amended.
After further discussion, Commissioner Greer MOVED, SECONDED
by Commissioner Barfield to rescind the $25 fee for flea market
vendors. The floor was opened for discussion.
Chairman O'Neal MADE A
Vice-Chairman Retchin to deny
amend the present ordinance.
CARRIED AS FOLLOWS:
SUBSTITUTE MOTION, SECONDED by
the request by Mr. Scott and not
Upon vote, the SUBSTITUTE MOTION
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Voting Aye: Commissioner Corbett
Vice-Chairman Retchin
Chairman O'Neal
Voting Nay: Commissioner Barfield
Commissioner Greer
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MINUTES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
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AWARD OF CONSULTANT PROPOSAL TO BOOTH AND ASSOCIATES,
REVIEW RADIO SYSTEM
Director of Engineering & Facilities, Ed Hilton,
the following proposals received from consulting firms
and study a radio system for New Hanover County:
INC. TO
presented
to review
Dan S. Street
Booth and Associates
Ram Communications Consultants
Commissioner Greer questioned whether a radio system of this
type is actually needed and if a consultant should be hired? He
expressed concern for the proposals received stating they do not
address the question of the actual need.
Director Hilton commented on the base need for telemetry and
voice communication in the Engineering Department stating the
reason for expanding on these needs is to meet current and future
demands including emergency networking. He stated the paging
system being considered will avoid hiring of additional employees
to provide 24-hour coverage, seven days a week for monitoring of
the sewer system.
After further discussion, Vice-Chairman Retchin MOVED,
SECONDED by Commissioner Corbett to award the consulting proposal
to Booth and Associates for review of the proposed radio system.
Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Corbett
Vice-Chairman Retchin
Chairman O'Neal
Voting Nay: Commissioner Barfield
Commissioner Greer
MEETING RECESSED TO HOLD A REGULAR MEETING OF THE NEW HANOVER
COUNTY WATER AND SEWER DISTRICT
Commissioner Corbett MOVED, SECONDED by Vice-Chairman
Retchin to convene from Regular Session to hold a Regular Meeting
of the District Board of the Water and Sewer District. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
Chairman O'Neal convened from Regular Session at 11:21
o'clock A.M.
Commissioner Corbett MOVED, SECONDED by Vice-Chairman
Retchin to reconvene to Regular Session. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
Chairman O'Neal reconvened to Regular Session at 12:27
o'clock P.M.
REAPPOINTMENT OF JOHN S. SCOTT, ALBERT S. SIMON, C. F. HALL, AND
RANDY PEEBLES TO SERVE ON THE NEW HANOVER COUNTY BOARD OF
EXAMINERS OF ELECTRICIANS
Commissioner Greer MOVED, SECONDED by Vice-Chairman Retchin
to reappoint John S. Scott, Albert S. Simon, C. F. Hall, and
Randy Peebles to serve three-year terms on the New Hanover County
Board of Examiners of Electricians expiring September 2, 1990.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
APPOINTMENT OF ALAN E. THOMAS, M. D. TO SERVE UNEXPIRED TERM ON
THE NEW HANOVER COUNTY BOARD OF HEALTH
Commissioner Corbett MOVED, SECONDED by Vice-Chairman
Retchin to appoint Alan E. Thomas, M. D. to fill the unexpired of
Peter G. Pappas, M. D. in the Physician's category on the Board
of Health. The term will expire December 31, 1989. Upon vote,
the MOTION CARRIED UNANIMOUSLY.
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.2 7rINUTES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
RATIFICATION OF APPOINTMENT OF SANDRA HARKINS TO FILL AN
UNEXPIRED TERM ON THE NEW HANOVER COUNTY HUMAN RELATIONS
COMMISSION
Commissioner Barfield MOVED, SECONDED by Vice-Chairman
Retchin to ratify the appointment of Sandra Harkins by the Lower
Cape Fear Personnel Association to fill an unexpired term on the
Human Relations Commission ending September 31, 1988. Upon vote,
the MOTION CARRIED UNANIMOUSLY.
REAPPOINTMENT OF LLOYD ROHLER TO SERVE ON THE NEW HANOVER COUNTY
LIBRARY ADVISORY BOARD
Vice-Chairman Retchin MOVED, SECONDED by Commissioner n
Corbett to reappoint Lloyd Rohler to serve a three-year term on l
the New Hanover County Library Advisory Board. Upon vote, the "-
MOTION CARRIED UNANIMOUSLY.
APPOINTMENT OF KAREN E. GOTTOVI, VIRGINIA H. CONLON, AND JOHN R.
IGEL TO SERVE ON NEW HANOVER COUNTY LIBRARY ADVISORY BOARD
Chairman O'Neal MOVED, SECONDED by Commissioner Barfield to
appoint Karen E. Gottovi, Virginia H. Conlon, and John R. Igel to
serve three-year terms on the New Hanover County Library Advisory
Board. The terms are to expire August 31, 1991. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
APPOINTMENT OF CHARLES D. JENKINS, SONDRA TEER ROBERTSON, AND
WENDY BLOCK TO SERVE ON NEW HANOVER MEMORIAL HOSPITAL BOARD OF
TRUSTEES
Commissioner Corbett MOVED, SECONDED by Vice-Chairman
Retchin to appoint Mr. Charles D. Jenkins, Ms. Sondra Teer
Robertson, and Ms. Wendy Block to serve five-year terms on the
New Hanover Memorial Hospital Board of Trustees. The terms will
expire September 30, 1993. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
APPOINTMENT OF DAN W. ELLER, DERICK G.S. DAVIS, JAMES F.
YEDLICKA, RONALD H. WOODRUFF, WILLIAM HOBBS SUTTON, JR., AND n
CLAUD O'SHIELDS, JR. TO SERVE ON THE NEW HANOVER COUNTY PARKS AND
RECREATION ADVISORY BOARD
Commissioner Barfield MOVED, SECONDED by Vice-Chairman
Retchin to appoint the following persons to serve on the New
Hanover County Parks and Recreation Advisory Board:
Name
Mr. Dan W. Eller
Mr. Derick G.S. Davis
Mr. Claud O'Shields, Jr.
Mr. William Hobbs Sutton, Jr.
Mr. James F. Yedlicka
Mr. Ronald H. Woodruff
Expiration of Term
June 30, 1991
June 30, 1991
June 30, 1990
June 30, 1990
June 30, 1989
June 30, 1989
Upon vote, the MOTION CARRIED UNANIMOUSLY.
After discussion of appointing a Commissioner to serve on
the Parks & Recreation Advisory Board, Vice-Chairman Retchin
MOVED, SECONDED by Commissioner Corbett to appoint Commissioner
Barfield to serve on this board. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
COMMISSIONER BARFIELD EXCUSED FROM MEETING
Commissioner Barfield asked to be excused from the meeting
to attend a United Way luncheon. It was the consensus of the In
Board to excuse Commissioner Barfield. l j
ADDITIONAL ITEMS - COUNTY COMMISSIONERS
Discussion of Fort Fisher Beach Renourishment Project with U. S.
Corps of Engineers
Commissioner Corbett commented on a resolution adopted by
the Board of Commissioners on June 6, 1988, encouraging the U. S.
Corps of Engineers to perform a berm renourishment project at
Fort Fisher stating no word has been received from state or
federal officials. After further discussion, it was the
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MINUTES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
279
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consensus of the Board to request Vice-Chairman Retchin and
Commissioner Corbett to further pursue this issue.
Appointment of County Representative to Serve on Special Task
Force to Resolve Problems with Students in the College Acres Area
Commissioner Corbett stated UNC-Wilmington, the City of
Wilmington and other community groups are forming a Task Force to
meet with students and homeowners of the College Acres area to
resolve noise and traffic problems occurring in this area. He
stated the Commissioners have been requested to appoint a
representative to serve on this committee.
After further discussion, it was the consensus of the Board
to request County Attorney Pope to appoint an Assistant County
Attorney to serve on the committee.
Discussion of Sub-Committees Appointed at Joint City/County
Meeting
Vice-Chairman Retchin asked if any arrangements have been
made for scheduling meetings of the three Sub-Committees
appointed at the joint City/County meeting. County Manager
Cooper stated he and the City Manager are currently working with
staff and will report back to the Board in the near future.
Amendment to Cape Fear Utilities Sewer Allocation Contract
County Attorney Pope requested an amendment to the existing
Cape Fear Utilities sewer allocation contract to incorporate the
rate increase and allocation as recommended by the District
Commissioners of the New Hanover County Water and Sewer District.
Vice-Chairman Retchin MOVED, SECONDED by Commissioner Greer
to amend the existing contract with Cape Fear Utilities to
reflect the increased rate and allocation as requested. Upon
vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Corbett
Commissioner Greer
Vice-Chairman Retchin
Chairman O'Neal
Excused:
Commissioner Barfield
Discussion of New Hanover Memorial Hospital Budget
Chairman 0' Neal recommended inviting the Chairman of the
Hospi tal Board of Trustees to present and discuss the hospital
budget.
After discussion, it was the consensus of the Board for
Chairman O'Neal to invite the Chairman of the Hospital Board to
present the budget.
Acquisition of Property at 813 Dock Street - New Hanover County
Museum
Assistant County Manager, Mary Gornto, requested
authorization to execute a buy-and-sell agreement between New
Hanover County and Ms. Luette Bradley for acquisition of property
located at 813 Dock Street. She stated Ms. Bradley is quite ill
and anxious to finalize arrangements.
Commissioner Corbett MOVED, SECONDED by Vice-Chairman
Retchin to authorize the County Manager to execute a buy-and-sell
agreement between New Hanover County and Ms. Luette Bradley for
acquisition of property located at 813 Dock Street. Upon vote,
the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Corbett
Commissioner Greer
Vice-Chairman Retchin
Chairman O'Neal
Excused: Commissioner Barfield
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28@INUTES OF REGULAR MEETING, SEPTEMBER 19, 1988 (CONTINUED)
Announcement of New Hanover County Being Selected to Receive the
1988 Gertrude S. Carraway Award of Merit Presented by the
Historic Preservation Foundation of North Carolina, Inc. for
Renovation of the Courthouse
Director of Engineering & Facilities, Ed Hilton, announced
New Hanover County has been selected by the Historic Preservation
Foundation of North Carolina, Inc. to receive the 1988 Gertrude
S. Carraway Award of Merit for its outstanding efforts in the
field of preservation for restoration of the New Hanover County
Courthouse. The awards luncheon will be held on Saturday,
October 1, 1988, at 12:00 noon in the Morehead Planetarium
Building, Franklin Street, Chapel Hill, North Carolina, with an
invitation extended to two representatives from the County.
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Acceptance of FAA Grant - New Hanover County Airport
Director of Engineering & Facilities, Ed Hilton, requested
acceptance of an FAA grant in the amount of $2,177,484 for paving
of the apron with the condition that 50% of the funds available
will be limited until the approaches and easements at the Airport
are cleared of any obstructions.
Vice-Chairman Retchin MOVED, SECONDED by Commissioner Greer
to accept the FAA grant in the amount of $2,177,484 with the
condition that 50% of funds available will be limited until the
approaches and easements at the Airport are cleared of any
obstructions. Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Corbett
Commissioner Greer
Vice-Chairman Retchin
Chairman O'Neal
Excused: Commissioner Barfield
Announcement of "Open House" for New Hanover County Courthouse n
and EMS Building
County Manager Cooper reminded the Commissioners of the "-
"Open House" planned for Sunday, September 25, 1988, from
1:00-4:00 P.M. for touring of the Courthouse and EMS Building.
ADJOURNMENT
Vice-Chairman
Corbett to adjourn.
Retchin MOVED, SECONDED by Commissioner
Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Corbett
Commissioner Greer
Vice-Chairman Retchin
Chairman O'Neal
Excused: Commissioner Barfield
Chairman O'Neal adjourned the meeting at 1:10 o'clock P.M.
Respectfully submitted,
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Clerk to the Board
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