1989-10-23 Special Meeting
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MINUTES OF EMERGENCY MEETING, OCTOBER 23, 1989
ASSEMBLY
The New Hanover County Board of
Emergency Session on Monday, October 23,
A.M. in Room 501 of the New Hanover
Building, 320 Chestnut Street, Wilmington,
Commissioners held an
1989, at 8:30 o'clock
County Administration
North Carolina.
Members present were Commissioners Jonathan Barfield, Sr.;
E. L. Mathews, Jr.; Vice-Chairman Nolan 0' Neal; Chairman Fred
Retchin; Acting County Manager, Mary Gornto, County Attorney,
Robert W. Pope; and Clerk to the Board, Lucie F. Harrell.
Commissioner W. Albert Corbett, Jr. was absent.
Chairman Retchin called the Special Session to order stating
the purpose of the meeting is to discuss settlement on a pending
lawsuit. The Board was requested to call an Executive Session to
discuss the proposed agreement.
EXECUTIVE SESSION
Commissioner Mathews MOVED, SECONDED by Vice-Chairman
O'Neal to convene from the Special Session to Executive Session
to discuss pending litigation. Upon vote, the MOTION CARRIED AS
FOLLOWS:
Voting Aye: Commissioner Barfield
Commissioner Mathews
Vice-Chairman O'Neal
Chairman Retchin
Absent: Commissioner Corbett
Chairman Retchin convened to Executive
o'clock A.M.
Session at 8:31
Commissioner Barfield
0' Neal to reconvene to the
MOTION CARRIED AS FOLLOWS:
MOVED, SECONDED
Special Session.
by Vice-Chairman
Upon vote, the
Voting Aye: Commissioner Barfield
Commissioner Mathews
Vice-Chairman O'Neal
Chairman Retchin
Absent: Commissioner Corbett
Chairman Retchin reconvened to the Special Session at 9: 18
o'clock A.M.
ADOPTION OF RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO ENTER
INTO A SETTLEMENT AGREEMENT WITH JETSTREAM AERO SERVICES, INC.
Motion: Commissioner Barfield MOVED, SECONDED by Commissioner
Mathews to authorize the County's Legal Counsel to enter into a
settlement agreement with Jetstream Aero Services, Inc. as
discussed in Executive Session. Upon vote, the MOTION CARRIED AS
FOLLOWS:
Voting Aye: Commissioner Barfield
Commissioner Mathews
Vice-Chairman O'Neal
Chairman Retchin
Absent:
Commissioner Corbett
A copy of the resolution and settlement agreement are
contained in Exhibit Book XVII, Page 35.
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69 ijINUTES OF EMERGENCY MEETING, OCTOBER 23, 1989 (CONTINUED)
ADJOURNMENT
Commissioner Barfield MOVED, SECONDED by Commissioner
Mathews to adjourn. Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Barfield
Commissioner Mathews
Vice-Chairman O'Neal
Chairman Retchin
Absent: Commissioner Corbett
Chairman Retchin adjourned the Emergency Session at 9: 20 n
o'clock A.M. . .
Respectfully submitted,
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Lucie F. Harrell
Clerk to the Board
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