Loading...
HomeMy WebLinkAbout1988-07-07 Continued Meeting ~ 218 NINUT~$ OF e~tNUE~ MEE~tM~, JYty 7, 1988 ASSEMBLY The New Hanover County Board of Commissioners reconvened to Regular Session from an Adjourned Meeting of July 5, 1988, on Thursday, July 7, 1988, at 8:00 o'clock A.M. in the Assembly Room of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina. Members present were: Commissioners Jonathan Barfield, Sr.; W. Albert Corbett, Jr.; Vice-Chairman Fred Retchin; Chairman I 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. AWARD OF LOW BID TO CARLISLE CONTRACTORS, INC. FOR EXPANSION OF THE LANDFILL - CELL *3 Director of Engineering & Facilities, Ed Hilton, gave background information on bids received from the re-advertising of this project requesting award of the low bid to Carlisle Contractors, Inc. in the amount of $917,325. After discussion of items to be included in the motion, Vice-Chairman Retchin MOVED, SECONDED by Commissioner Corbett to award the low bid to Carlisle Contractors, Inc. in the amount of $917,325 subject to the following conditions: (1) waiver of the informal requirements of the bid documents; (2) require the contractor to use sub-contractors as listed in the bid document with review and approval by the consultant; (3) require the contractor to follow the provisions of the bid document under the section entitled "Instruction to Bidders", Paragraph 11.4. (C) when substituting sub-contractors; and (4) authorize the County. Manager to to execute the contracts when completed after review and approval by the County Attorney. Upon vote, the MOTION CARRIED UNANIMOUSLY. I ADJOURNMENT Commissioner Barfield MOVED, SECONDED by Commissioner Corbett to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman O'Neal adjourned the meeting at 8:20 o'clock A.M. Respectfully submitted, ~ify~ Lucie F. Harrell Clerk to the Board MINUTES OF SPECIAL MEETING, JULY 12, 1988 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session with the Board of Social Services on Tuesday, July 12, 1988, at 4:00 P.M. in the 5th Floor Conference Room of the County Administration Building, 320 Chestnut Street, Wilmington, North I Carolina. Chairman O'Neal called the Special Meeting to order welcoming Mr. William K. Hobbs, Jr., Chairman of the Board of Social Services, and Ms. Alice von Oesen, a member of the Board of Social Services. He stated the purpose of the meeting was to hear proposals submitted by four consulting firms to perform a Comprehensive Management Study of the New Hanover County Department of Social Services. The following proposals were presented: ~