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HomeMy WebLinkAbout1989-06-15 Special Meeting r" 540 MINUTES OF SPECIAL MEETING, JUNE 15, 1989 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Thursday, June 15, 1989, at 9:00 o'clock A.M. in the New Hanover County Administration Building, Room 318, 320 Chestnut Street, wilmington, North Carolina. Members present were: Commissioners Jonathan Barfield, Sr.; E. L. Mathews, Jr.; Chairman Fred Retchin; Assistant County Manager, Mary Gornto, County Attorney, Robert W. Pope; and Clerk I to the Board, Lucie F. Harrell. Members absent were: Commissioner W. Albert Corbett, Jr.; and Vice-Chairman, Nolan O'Neal. Chairman Retchin called the meeting to order stating the purpose of the meeting is consider adopting resolutions for the sale of Solid Waste Disposal and Airport Bonds. ADOPTION OF RESOLUTIONS FOR SALE OF BONDS County Attorney Pope presented resolutions for the sale of $23,000,000 of Solid Waste Disposal Bonds and $1,800,000 of Airport Bonds stating that public notice has been given with bids being opened on June 20, 1989, at 11:00 A.M. He requested adoption of the resolutions. Motion: Commissioner Barfield MOVED, SECONDED by Commissioner Mathews to adopt a resolution authorizing the sale of $1,800,000 of Airport Bonds as presented by the County Attorney. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Mathews Chairman Retchin Absent: Commissioner Corbett Vice-Chairman O'Neal I A copy of the resolution is contained in Exhibit Book XVII, Page 17. Commissioner Mathews MOVED, SECONDED by Commissioner Barfield to adopt a resolution authorizing the sale of $23,000,000 of Solid Waste Disposal Bonds as presented by the County Attorney. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Mathews Chairman Retchin Absent: Commissioner Corbett Vice-Chairman O'Neal A copy of the resolution is contained in Exhibit Book XVII, Page 17. Assistant County Manager Poors has notified the County are very close to receiving a given to local governments. Gornto reported that Standard & of its double A rating stating we triple A rating, the highest rate I DISCUSSION OF LEASING A TRAILER FOR RECREATIONAL AND TUTORING PURPOSES - OLD DSS BUILDING LOT Commissioner Barfield reported attending a meeting with residents in the Rankin Street community to discuss ways to keep children off of the streets and becoming involved with drugs. A suggestion was made to consider the possibility of leasing a doublewide trailer to be used for tutoring and recreational purposes. The trailer is to be leased for a year and placed on the old DSS Building lot with monitoring of its use and success in assisting children with some form of recreation and learning. ~ I I I MINUTES OF SPECIAL MEETING, JUNE 15, 1989 (CONTINUED) Assistant County Manager Gornto commented on the following options: 1. The possible use of a room in the lower level of the Old DSS Building once completed. (The developer has made this offer.) 2. The possible use of located at General being used by Cape training purposes. a County owned trailer now Electric. The trailer was Fear Community College for 3. The possible use of used at Virgo School. a trailer no longer being After further discussion, the Assistant County Manager was requested to investigate all options available and report back to the Board. Discussion was held on complaints being received on undue force and harassment being used by law enforcement officers when arresting persons for suspected drug related activities. It was agreed that this matter should be discussed at a regular meeting of the County Commissioners. DISCUSSION OF WATER & SEWER PUBLIC HEARING After discussion of the format to be used at the Public Hearing scheduled for June 26, 1989, at Laney High School, it was the consensus of Commissioners for state officials to present a brief presentation on amended regulations governing the issuance of septic tank permits and alternative systems with a question and answer period following the program. ADJOURNMENT Commissioner Mathews MOVED, SECONDED by Commissioner Barfield to adjourn. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Mathews Chairman Retchin Absent: Commissioner Corbett Vice-Chairman O'Neal Chairman Retchin adjourned the meeting at 10:00 o'clock A.M. rZJ~e?Xl:C' '-/~ F. Harrell Clerk to the Board 541 " I I ~