1989-08-04 Special Meeting
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6 O{}~UNUTES OF REGULAR MEETING, AUGUST 7, 1989 (CONTINUED)
ADJOURNMENT
Commissioner Barfield MOVED, SECONDED by Commissioner
Mathews to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Retchin adjourned the meeting at 10:45 o'clock P.M.
Respectfully submitted,
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Lucie F. Harrell
Clerk to the Board
SPECIAL MEETING OF AUGUST 4, 1989
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ASSEMBLY
The New Hanover County Board of Commissioners met in
Special Session on Friday, August 4, 1989, at 9:00 o'clock
A.M. in the Assembly Room, County Administration Building,
320 Chestnut Street, Wilmington, N. C.
Members present were: Commissioners Jonathan Barfield,
Sr.; E. L. Mathews, Jr.; Vice Chairman Nolan O'Neal;
Chairman Fred Retchin; Assistant County Manager Mary M.
Gornto; County Attorney, Robert W. Pope; and Deputy Clerk to
the Board, Joyce B. Bragg.
Chairman Retchin called the meeting to order.
PUBLIC HEARING TO ADDRESS PURCHASE INSTALLMENT CONTRACT
PROVIDING FOR ACQUISITION OF A BUILDING TO HOUSE DSS
Chairman Retchin stated the purpose for the Special
Meeting was to hold a Public Hearing to address the
purchase money installment contract, proposed for adoption,
providing for the acquisition by the County of a building to
house the Department of Social Services.
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Commissioner Mathews MOVED, SECONDED by Vice Chairman
O'Neal to hold a public hearing regarding the purchase money
installment contract. Upon vote the motion CARRIED as
follows:
AYE:
Commissioner Barfield
Commissioner Mathews
Vice Chairman O'Neal
Chairman Retchin
ABSENT:
Commissioner Corbett
Chairman Retchin asked if there was anyone present who
wished to speak in opposition or in favor of the purchase
money installment contract. No one appeared to speak.
Chairman Retchin MOVED, SECONDED by
Mathews that the Public Hearing be closed.
motion CARRIED as follows:
Commissioner
Upon vote the
AYE:
Commissioner Barfield
Commissioner Mathews
Vice Chairman O'Neal
Chairman Retchin
ABSENT:
Commissioner Corbett
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ADOPTION OF RESOLUTION APPROVING THE PURCHASE OF PROPERTY
FOR COUNTY PURPOSES, THE EXECUTION AND DELIVERY OF A
PURCHASE MONEY INSTALLMENT CONTRACT IN THE AGGREGATE
PRINCIPAL AMOUNT OF $3,850,000 AND RELATED DOCUMENTS IN
CONNECTION THEREWITH, AND ALL OTHER MATTERS RELATED THRETO
Commissioner Mathews MOVED, SECONDED by Chairman
Retchin to adopt a resolution approving the purchase of
property for County purposes, the execution and delivery of
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"60~;1
"
a purchase money
principal amount
thousand dollars
therewith, and all
installment contract in the aggregate
of three million eight hundred fifty
and related documents in connection
other matters related thereto.
Upon vote the MOTION CARRIED as follows:
AYE:
commissioner Barfield
Commissioner Mathews
Vice Chairman O'Neal
Chairman Retchin
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ABSENT: Commissioner Corbett
A copy of the resolution is contained in Exhibit Book
XVII, page 27.
ADJOURNMENT
Commissioner Barfield MOVED,
Mathews to adjourn the meeting.
CARRIED as follows:
SECONDED by Commissioner
Upon vote, the MOTION
AYE:
Commissioner Barfield
Commissioner Mathews
Vice Chairman O'Neal
Chairman Retchin
ABSENT:
Commissioner Corbett
Chairman Retchin adjourned the meeting at 9:06 o'clock
A.M.
Respectfully submitted,
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Joyce Bragg
Deputy Clerk
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