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1990-02-16 Special Meeting r" 8/ 2UNUTES OF SPECIAL MEETING Members present were: Commissioner Jonathan Barfield, Sr. Commissioner E. L. Mathews, Jr. Commissioner Nolan O'Neal Vice-Chairman W. Albert Corbett, Jr. Chairman Fred Retchin Chairman Retchin called the meeting to order stating purpose of the meeting is to hold an Executive Session interview two applicants for the position of County Manager. stated the Clerk to the Board was not requested to attend meeting; therefore, he would record and report to the Clerk motions for Executive Session and Adjournment. the to He the the I EXECUTIVE SESSION Motion: Commissioner Mathews MOVED, SECONDED by Vice-Chairman Corbett to convene from Special Session to Executive Session to interview two applicants for the position of County Manager. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Retchin convened to Executive Session at 9:05 o'clock A.M. LUNCH BREAK Chairman Retchin recessed the Executive Session for a lunch break from 11:55 A.M. o'clock to 2:00 P.M. Chairman Retchin reconvened to Executive Session at 2: 05 o'clock P.M. Motion: Commissioner Mathews MOVED, SECONDED by Vice-Chairman Corbett to reconvene to Special Session. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Retchin reconvened to Special Session at 4:45 I o'clock P.M. ADJOURNMENT Motion: Commissioner Mathews MOVED, SECONDED by Vice-Chairman Corbett to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. 'Chairman Retchin adjourned the Special Session at 4:46 o'clock P.M. r0ect;; Z;' ~~F. Harrell Clerk to the Board SPECIAL MEETING, FEBRUARY 16, 1990 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Friday, February 16, 1990, at 3: 00 0' clock P.M. in I Room 501 of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina. Members present were: Commissioners Jonathan Barfield, Sr.; E. L. Mathews, Jr.; Nolan O'Neal; Vice-Chairman W. Albert Corbett, Jr.; Chairman Fred Retchin; and Lucie F. Harrell, Clerk to the Board. Chairman Retchin stated the Special Session had been called to review applicants and select a new County Manager. He requested a motion to convene to Executive Session. ~ I I I MINUTES OF SPECIAL MEETING EXECUTIVE SESSION Motion: Commissioner Mathews MOVED, SECONDED by Vice-Chairman Corbett to convene to Executive Session. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Retchin convened from Special Session to Executive Session at 3:02 o'clock P.M. Motion: Commissioner Mathews MOVED, SECONDED by Vice-Chairman Corbett to reconvene to Special Session. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Retchin reconvened to Special Session at 4:05 o'clock P.M. SELECTION OF ALLEN O'NEAL AS THE NEW COUNTY MANAGER Motion: Commissioner Barfield MOVED, SECONDED by Commissioner Mathews to select Allen O'Neal as the new County Manager. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Mathews Commissioner O'Neal Voting Nay: Vice-Chairman Corbett Chairman Retchin Chairman Retchin and Vice-Chairman Corbett stated their first choice was for the Assistant County Manager to fill the position; however, they are supportive of Allen O'Neal and feel the County will have an excellent management team. ADJOURNMENT Motion: Commissioner Barfield MOVED, SECONDED by Commissioner Mathews to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Retchin adjourned the meeting at 4:15 o'clock P.M. Respectfully submitted, ~F:(~ Clerk to the Board \823 ., ~