1985-12-16 Regular Meeting
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MINUTES OF REGULAR MEETING, DECEMBER 16, 1985
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular
Session on Monday, December 16, 1985, at 6:00 o'clock P.M. in the
Assembly Room of the New Hanover County Administration Building,
320 Chestnut Street, Wilmington, North Carolina.
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Members present were: Commissioners John Dolan; Nolan
O'Neal; Claud 0' Shields, Jr.; Vice-Chairman Fred Retchin;
Chairman Jonathan Barfield, Sr.; County Manager, G. Felix Cooper;
County Attomez;, Robert W. Pope; and Clerk to the Board, Lucie F.
Harrell.
Commissioner O'Shields gave the invocation.
JOINT MEETING WITH WILMINGTON CITY COUNCIL TO DISCUSS PROPOSED
JOINT RESOLUTION FOR ESTABLISHMENT OF A CONSOLIDATION CHARTER
COMMISSION
A joint meeting was held with the Wilmington City Council
for discussion and adoption of a joint resolution to establish a
Consolidation Charter Commission.
Councilmembers present were: Robert Shipp; Irving Fogler:
Don Betz: Luther Jordan; Tony Pate; Mayor Berry Williams, City
Manager, William Farris; and City Attorney, Tom Pollard.
Mayor Pro-tem Fran Russ from Wrightsville Beach was present.
Chairman Barfield welcomed all members present stating the
meeting had been called for discussion and adoption of a proposed
resolution to establsih a Charter Commission.
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After a lengthy period of questions and answers,
Commissioner O'Shields MOVED, SECONDED by Vice-Chairman Retchin
to adopt the following resolution. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
RESOLUTION
ESTABLISHING A CONSOLIDATION CHARTER COMMISSION
WHEREAS, the consolidation of City and County Governments
has been discussed actively for many years in New Hanover County
and the City of Wilmington: and
WHEREAS, pursuant to a joint or combined resolution by the
City of Wilmington, the towns of Wrightsville, Carolina and Kure
Beaches, and the County of New Hanover, a Consolidation Study
Commission was established for the purpose of studying,
evaluating, analyzing, reviewing any and all elements which would
affect the feasibility of the above units consolidating: and
WHEREAS, said committee was also charged with making a
recommendation to the governmental units concerning the
establishment of a Governmental Consoliqation Charter Commission:
and
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WHEREAS, this committee has recommended that a charter
commission be established to draft a Charter effecting the
consolidation of the City of Wilmington and New Hanover County:
and
WHEREAS, Article 20 of Chapter 153A of, the North Carolina
General Statutes authorized counties and cities to establish
governmental consolidation charter commissions by concurrent
resolutions of their governing bodies;
NOW, THEREFORE, BE IT RESOLVED BY THE NEW HANOVER COUNTY
BOARD OF COMMISSIONERS AND THE WILMINGTON CITY COUNCIL, THAT:
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MINUTES OF REGULAR MEETING, DECEMBER 16, 1985 (CONTINUED)
JOINT MEETING WITH WILMINGTON CITY COUNCIL - ESTABLISHMENT OF A
CHARTER COMMISSION (CONTINUED)
1.
There is hereby established the New Hanover County
Governmental Units Consolidation Charter
Commission pursuant to the provisions of Article
20 of Chapter 153A of the North Carolina General
Statutes.
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2. The Commission is hereby charged with the
following purposes:
(a) To review avail~ble proposed charter
for a single Government for New
Hanover County and the City of Wilmington;
'" . (b) . To review the studies of the powers,
duties, functions, responsibilities,
and organizational structures of New
Hanover County and the City of
Wilmington;
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(c) To analyze the costs and financing
of a single government format:
(d) To prepare and recommend the
proposed charter for the
consolidated governments of New
Hanover County and the City of
Wilmington to the governing
bodies of the County and City.
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3. The Commission shall consist of members who shall
serve until the work of the Commission is
completed. The New Hanover County Commissioners
shall appoint six members, the Wilmington City
Council shall appoint six members, and one member
each shall be appointed by the governing bodies of
Wrightsville Beach, Carolina Beach and Kure Beach.
The members of the Commission shall serve without
compensation, but may be paid or refunded any
necessary and essential expenses incurred by them
in carrying out their duties consistent with the
adopted budget.
Currently sitting elected officials will not be
eligible for appointment to the Commission, nor
will any members of the Governmental Units
Consolidated Study Commission be appointed as a
member. However, the chairmen or a representative
from the five committees of the 1984-85 Study
Commission will be asked to serve as an advisory
committee to the Commission. Vacancies occurring
on the Commission by reason of resignation or
otherwise shall be filled by the governmental body
that made the original appointment.
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A majority of the members of the Commission shall
constitute a quorum for the transaction of
business and an affirmative vote of the majority
of the members present at a meeting of the
Commission shall be required to constitute action
of the Commission.
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MINUTES OF REGULAR MEETING, DECEMBER 16, 1985 (CONTINUED)
JOINT MEETING WITH WILMINGTON CITY COUNCIL - ESTABLISHMENT OF
CHARTER COMMISSION (CONTINUED)
4.
The officers of the Commission shall be a
chairman, vice-chairman and a secretary. The
chairman, vice-chairman and secretary shall be
elected by the commission from its membership at
the organizational meeting. The meetings of the
Commission shall be subject to the provisions of
the Open Meetings Law, Article 33C of Chapter 143
of the North Carolina General Statutes.
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5. The organizational meeting shall be called by the
Chairman of the County Commissioners and shall be
held within thirty days after the appointment of
the members of the Commission. All appointments
to the Commission shall be made and reported to
the Chairman of the County Commissioners by
February 17, 1986. The Commission is to complete
its work on or before July 15, 1986.
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6. New Hanover County shall pay all the costs and
expenses of the Commission. As soon as
practicable after its organizational meeting, the
Commissio'n' shall 'prepare a budget. for its
operations. The budget shall be reviewed and
approved by the County Commissioners. For the
purposes of the Local Government Budget and Fiscal
Control Act, the employment of personnel,
purchasing procedures and financial management,
the Commission shall be deemed ,to be a, department
of New Hanover County, under the governing body.
7. The Commission may utilize officers, employees,
agents and facilities of New Hanover County and
the City of Wilmington as may be needed to carry
out the Commission's purposes. In particular, the'
offices of the County Attorney and the City.
, Attorney .are available as legal resources for the
Commission.
The Commission is encouraged to utilize the
expertise and resources of the Institute of
Government in preparing the proposed charter.
8. Subject to the approval of the budget by the
County Commissioners, the Commission shall have
the powers set forth in G. S. l53A-404. The
Commission shall also have the authority to
appoint such subcommittees of its membership and
advisory committees as necessary for the
accomplishment of it purposes.
9.
The intent of this resolution is to provide for
the preparation'of a consolidation charter for a
single government for the County and. City to be
submitted to the voters for approval. - The
Commission shall have no authority to call for a
referendum without the joint approval of ,the City
Council and the County Commissioners.
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A copy of the resolution is contained in Exhibit Book XIII,
Page 45.
BREAK
Chairman Barfield recessed the Regular Meeting for break
from 8:30 o'clock A.M. to 8:44 o'clock A.M.
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MINUTES OF REGULAR MEETING, DECEMBER16, 1985 (CONTINUED)
PRESENTATION OF PLAQUE TO FORMER CHAIRMAN NOLAN O' NEAL
Chairman Barfield, on behalf of the County Commissioners,
presented a plaque to Commissioner O'Neal in appreciation and
recognition of his leadership during the past year as Chairman of
the New Hanover County Board of Commissioners.
APPROVAL OF MINUTES
Vice-Chairman Retchin MOVED, SECONDED by Commissioner- Dolan
to approve the minutes of the Regular Meeting of November 18,
1985, as presented: the Special Meeting of November 19, 1985, as
presented, and the Special Meeting of Novemer 25, 1985, as
presented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
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NON-AGENDA ITEMS
Chairman Barfield asked if anyone from the general public
wished to speak on an item not listed on the Regular Agenda or
any item listed on the Consent Agenda. The following person
commented:
Mr. James A. McDonald, Attorney representing Mr. Richard
Shew, an adjacent property owner commented on the decision at a
Public Hearing with reference to stubb-out streets in Surry
Downs Subdivision. He requested to be placed on the January 6,
1986, agenda. After discussion, it was the consensus of the
Board to send this item back to the Planning Department for
further review and place the appeal on the January 6, 1986,
agenda.
APPROVAL OF CONSENT AGENDA
Commissioner Dolan commented on Item #12 and after
further discussion, Vice-Chairman Retchin MOVED, SECONDED by
Commissioner Do~an to approve the following Consent Agenda items
removing Item #12. Upon vote, the MOTION CARRIED UNANIMOUSLY.
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CONSENT AGENDA
Request Approval of Report of Collector of Revenue through
November 30, 1985
The Commissioners approved the Collector of Revenue RepoFt
through November 30, 1985.
A copy of the report is contained in Exhibit Book XIII, Page
45.
Approval of Tax Abatements and Refunds
The Commissioners approved a list of tax abatements and
refunds as presented by the Tax Administrator.
A copy of the list is contained in Exhibit Book XIII, Page
45.
Approval of Contract - Department of Natural Resources and
Community Development
The Commissioners authorized the Chairman to execute a grant
contract between New Hanover County and the Department of Natural
Resources and Community Development for the purpose of assisting
with the CAMA program in the maximum amount of $5,500.
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Award of Bid - Wheel-Type Tractor - Airport
The Commissioners awarded the low bid to Nash Equipment
Company in the amount of $16,366 for a wheel-type tractor for the
Airport.
Copies of the bid tabulation, Resolution and Agreement are
contained in Exhibit Book XIII, Page 46.
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MINUTES OF REGULAR MEETING, DECEMBER 16, 1985 (CONTINUED)
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Award of Bid - Mowing Machine - Airport
I \" ~ j ,.... ,. . . I . *.
The Commis.sioners awarded the low bid 'to Right of Way
Equipment Company in the amount of $9,860 for a mowing machine
for the Airport.
Copies of bid tabulation, Resolution and Agreement are
contained in Exhibit Book XIII, Page 46.
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Award of Bid - Various Offjce Furniture - Home Health Department
The Commissioners awarded the low bid to The Office
Showcase, Inc. in the amount of $15,425.70 for the purchase of
various office furniture for the Home Health Department.
Copies of bid tabulation, Resolution and Agreement are contained
in Exhibit Book XIII, Page 46.
Reappointment of Mr. Andrew H. Harriss, Jr. as County Energy
Coordinator for One Year
The Commissioners reappointed Andrew H. Harriss, Jr. .as the
New Hanover County Energy Coordinator for another year.
Adoption of Resolution for Addition of Road to State Maintained
Secondary Road System
The Commissioners adopted a Resolution for addition of the
following road t~ the State Maintained Secondary Road System:
Old Mill Road Extension, Runneymeade Subdivision
(Division File #540-B)
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A copy of the resolution is contained in Exhibit Book XIII,
Page 46.
Approval of Memorandum of Understanding - Agricultural Extension
Service
The Commissioners authorized the Chairman to execute a
Memorandum of Und~rstanding between the N. C. Agricul~ural
Extension Service, -North Carolina State University, A&T State
University and the New Hanover County Board of Commissioners that
states the responsibilities and relationships of the N. C.
Agricultural Extension Service and the Board of County
Commissioners.
Approval of Grant Application for Rape Task Force Funds - Cape
Fear Substance Abuse
The Commissioners approved a request by Cape Fear Substance
Abuse Center to approve a grant application for Rape Task Force
Funds. The application requires no County funds.
Approval of Alternate Work Schedule - Social Services
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The Commissioners are ~equested to approve the 4 1/2-40 plan
as an alternate work'schedule for staff at Social Services.
Budget Amendment Approved by Budget Officer - Department of Aging
The following Budget Amendment for the Department of Aging
for a contribution from Lower Cape Fear Arts Council for Stage
Door Troopers was approved by the Budget Officer and is being
reported for the entry into the record:
86-00000109 - Aging
Debit
Credit
Arts Council/Grassroots
Departmental Supplies
$500
$500
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MINUTES OF REGULAR MEETING, DECEMBER 16, 1985 (CONTINUED)
WITHDRAWAL OF ITEM NO.9, PUBLIC HEARING TO CONSIDER ADOPTION
OF RESOLUTION FOR ISSUANCE OF REVENUE BONDS - INDUSTRIAL
FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY
Lucie F. Harrell, Clerk to the Board, reported Mr. Wallace
Murchison, Attorney representing the, Industrial Facilities and
Pollution Control Financing Authority, had called and \~thcrffi~
Item No. 9 at the request of the Landmark Organization.
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JOINT MEETING WITH WRIGHTSVILLE BEACH BOARD OF ALDERMEN FOR
DISCUSSION OF BERM RENOURISHMENT
Chairman Barfield, on behalf of- the County Commissioners,
welcomed members of the Wrightsville Beach Board of Aldermen.
Mayor Carlton Hall introduced Mr. Dale Ralston, the new Town
Manager of Wrightsville Beach.
Mayor Hall gave background information on the berm
renourishment project for Wrightsville Beach stating the Port,
Waterway and Beach Commission had recommended Wrightsville Beach
for receipt of funds collected through the Room Occupancy Tax
for beach renourishment. Mayor Hall also stated he had been
contacted by the Corps of Engineers stating monies for berm
renourishment were availabe by March 1986. He requested approval
of the proposal by the Port, Waterway and Beach Commission to
allocate 80% of the Room Occupancy Tax funds to Wrightsville
Beach.
County Manager Cooper stated as of September 30, the amount
of funds available from the occupancy tax was $436,576 with two
more quarters estimating the figure at $500,000.
,
After discussion, Vice-Chairman Retchin MOVED, SECONDED by
Commissioner Dolan to allocate the funds available from the
occupancy tax as of March 1, 1986, to the Town of Wrightsville
Beach. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Mayor Hall, on behalf of the Board of Aldermen, expressed
appreciation, to the Commmissioners for supporting this project.
MEETING RECESSED FOR WATER AND SEWER DISTRICT MEETING
Chairman Barfield recessed the regular meeting at 9:10
o'clock A.M. for a regular meeting of the New Hanover County
Water and Sewer District.
Chairman Barfield reconvened to regular session at 10:40
o'clock :E;>,.M. _
APPROVAL OF ITEM 112 ON CONSENT AGENDA - SEWER EASEMENT
CONDEMNATION - HOWARD V. WORTHINGTON
After discussion, Commissioner O'Shields MOVED, SECONDED by
Vice-Chairman Retchin to authorize the initiation of condemnation
proceedings for obtaining the sewer easement across the property
of Howard Worthington. Upon ,vote, the MOTION CARRIED
UNANIMOUSLY.
WITHDRAWAL OF ITEM '15, REQUEST FOR EMERGENCY FUNDING FOR PATHWAY
HOUSE '
Mr. Carl Durham commented on receipt of a state grant in the
amount of $25,000" He expressed appreciation to the
Commissioners for placing this item on the agenda stating this
unexpected funding did solve the immediate problem. He gave
background information on the program stating it was going well.
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BREAK
Chairman Barfield recessed the meeting for a break from
10:41 o'clock A.M. to 10:52 o'clock A.M.
DISCUSSION OF FUNDING REQUEST FOR BELLAMY MANSION
Mr. Meares Harriss appeared before the Commissioners
requesting funding in the amount of $5,000 for restoration of the
Bellamy Mansion. He stated the N. C. Department of Cultural
Resources would appropriate $15,000 for fiscal year 1985/86 to
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MINTUES OF REGULAR MEETING, DECEMBER 16, 1985 (CONTINUED)
restore the Bellamy Mansion if non-sta,te funds are raised by the
Foundation and New Hanover County to match this appropriation.
Commissioner O'Shields asked why New Hanover County was
requested to contribute $5,000 when the foundation is set up as a
non-profit organization. He stated any funds raised which are
non-state should be acceptable, not necessarily County funding.
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After a lengthy discussion of the funding request, it was
the consensus of the Board for Mr. Harriss to approach the
Tourism Council and other sources for ,funding.
APPROVAL OF FUNDING FOR ELDERHAUS, INC.
Ms. Linda Pearce, Executive Director, Elderhaus, Inc.,
appeared before the Commissioners giving background information
on a Project Hometown America grant requesting a letter of
commitment for match funding in the amount of $11,800. She
stated the grant will fund additional space for Elderhaus for
Alzheimers patients.
Commissioner Dolan MOVED, SECONDED by Commissioner O'Neal to
authorize the Chairman to write a letter of commitment by January
3, 1986, in the amount of $11,800 with dispersal of funds in the
next fiscal year. Upon vote, the MOTION CARRIED UNANIMOUSLY.
BREAK
Chairman Barfield recessed the meeting for a break from
11:10 o'clock A.M. to 11:13 o'clock A.M.
MEETING RECESSED FOR CONTINUED MEETING OF THE BOARD OF
EQUALIZATION AND REVIEW
Chairman Barfield recessed the regular meeting at 11:11
o'clock A.M. for a Continued Meeting of the Board of Equalization
and Review.
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Chairman Barfield reconvened to regular session at 12:14
o'clock P.M.
PENALTY RELEASE - REEDS JEWELERS
Tax Administrator Register gave background information on
the penalty release recommending abatement of the $716.88 penalty
due to underlisting 1985 taxes since' complete and timely listings
had been received from Reeds'Jewelers for 1982, 1983, and 1984.
He stated he felt the omission was unintentional.
After discussion, Vice-Chairman Retchin MOVED, SECONDED by
Commissioner Dolan to abate the listing penalty in the amount of
S71o.3S as recommended by the Tax Adf15nistrRtor. - Upon vote, the
MOTION CARRIED UNANIMOUSLY.
ADOTPION OF RESOLUTION FOR TRANSFER OF FUNDS TO NEW HANOVER
COUNTY WATER AND SEWER DISTRICT
Commissioner O'Shields MOVED, SECONDED by Vice-Chairman
Retchin to adopt a resolution transferring all allocations of
funds ($1,028,954) received from the State for water and sewer
construction projects to the New Hanover County Water and Sewer
District. Upon vote, the MOTION CARRIED- UNANIMOUSLY.
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A copy of the resolution is contained in Exhibit Book XIII,
Page 47.
ADOPTION OF RESOLUTION FOR TRANSFER OF JOB TRAINING PARTNERSHIP
ACT FROM RALEIGH TO SERVICE AREA DESIGNATION
Mr. Jerry Ramsey, Executive Director of Council of
Governments, appeared before the Commissioners to request
adoption of a reso 1 u.ti"on for tran s fer of the program
administration of the JTPA program from Raleigh to a Service Area
Designation including the four counties of Region o. He gave
background information on the resolution which states that New
Hanover County is interes'ted in .joining a consortium seeking
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MINUTES OF REGULAR MEETING, - DECEMBER 16,. 1985 (CONTINUED)
ADOPTION OF RESOLUTION FOR TRANSFER OF, JOB TRAINING PARTNERSHIP
ACT FROM RALEIGH TO SERVICE AREA DESIGNATION
designation as a Service Deli-very Area for the distribution of
the JTPA funds through 1989. He pointed out the- advantage of
establishing' a SDA for-Region 0 was that local elected officials
and Private Industry Council members would-have direct control
over the distribution of funds.
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After discussion, Vice-Chairman Retchin MOVED, SECONDED by
Commissioner O'Shields to adop.t the resolution seeking
designation as a Service Delivery Area. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Book XIII,
Page 47.
DISCUSSION OF PROPOSED AIRPORT HOTEL LEASE - r.outt18nc1
Development, Inc.
Assistant County Attorney Silliman gave background
information, on the. proposed Airport Hot'el Lease stating an
economic feasibility study had been completed and submitted to
the County. He recommended insertion of the following
figures in the hotel lease.
Minimum Number of Rooms
Minimum Investment
100
$3,375,000
After discussion of the numbers presented, Commissioner
Dolan MOVED, SECONDED by Vice-Chairman Retchin to approve the
figures presented subject to MBE provisions~ Upon vote, the
MOTION CARRIED UNANIMOUSLY.
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APPOINTMENT OF HOSPITAL STUDY COMMITTEE
After a lengthy discussion of the number of members to be
appointed to the Hospital Study Committee, Commissioner O'Neal
MOVED to accept all applications. Commissioner Dolan SECONDED
the MOTION with the amendment that all applicants with conflicts
of interest due to employment such as doctors, nurses, etc. be
eliminated. Upon vote, the MOTION DID NOT CARRY AS FOLLOWS:
Voting Aye: Commissioner Dolan
Commissioner O'Neal
Voting Noe: Commissioner O'Shields
Vice-Chairman Retchin
Chairman Barfield
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After further discussion of the number of members on the
committee and elimination of any conflicts of interest,
Commi s s ioner Do Ian MOVED', . SECONDED by Chai rman Barf ie Id to
appoint eleven members. Upon vote, the MOTION CARRIED - AS
FOLLOWS:
Voting Aye: Commissioner Dolan
Commissioner O'Shields
Vice-Chairman Retchin
Chairman Barfield
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Voting Noe: Commissioner O'Neal
After -discussion, Commissioner O'-ShieldsMOVED, SECONDED by
Chairman Barfield to appoint Mr. Benjamih E. Kirkend~ll. Upon
vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner O'Shields
Vice-Chairman Retchin
Chairman Barfield
Voting Noe: Commissioner Dolan
Commissioner O'Neal
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MINUTES OF REGULAR MEETING, DECEMBER-16, 1985 -(CONTINUED)
APPOINTMENT OF HOSPIT~L STUDY COMMITTEE (CONTINUED)
Chairman ~arfield MOVED, SECONDED by Vice-Chairman Retchin
to appoint Johnnie S. Fields. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
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Commissioner Dolan MOVED, SECONDED by Vice-Chairman Retchin
to appoint Mr. Justin Raphael. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Vice-Chairman Retchin MOVED, SECONDED by Commissioner
O'Shields to appoint Dr. Richard B. Graf, Jr. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
Commissioner Dolan MOVED, SECONDED, by Comm,issioner O'Neal to
appoint Ms. Margaret S. Hickman. Upon vote, the MOTION CARRIED
AS FOLLOWS:
Voting Aye: Commissioner Dolan
Commissioner O'Neal
Chairman Barfield
Voting Noe: Commissioner O'Shields
Vice-Chairman Retchin
Commissioner O'Neal MOVED, SECONDED by'~Commissioner Dolan to
appoint Ms. Cathy Meyer. Upon vote, the MOTION DID NOT CARRY AS
FOLLOWS:
Voting Aye: Commissioner Dolan
Commissioner O'Neal
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Voting Noe: Commissioner O'Shields
Vice-Chairman Retchin
Chairman Barfield
Vice-Chairman Retchin MOVED, SECONDED by Commissioner
O'Shields to appoint Dr. Robert Creighton, Jr. Upon vote, the
MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner O'Shields
Vice-Chairman Retchin
Chairman ~arfield
~oting Noe: Commissione~ Dolan
Commissionwe O'Neal
Commissioner O'Shields MOVED, SECONDED by Vice-Chairman
Retchin to appoint Mr. Edwin C. Thieman, Jr. Upon vote, the
MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Dolan
Commissioner O'Shields
Vice-Chairman",Retchin ,',
Chairman Barfield
Voting Noe: Commissioner O'Neal
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Vice-Chairman Retchin MOVED, SECONDED by Commissioner
O'Shields to appoint Mr. John T. Talbert, Jr. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
Commissioner O'Neal MOVED, SECONDED by Connission~r Dolan
to appoint Dr. Robert Toplin. Upon vote, the MOTION DID NOT
CARRY AS FOLLOWS:
Voting Aye: Commissioner Dolan
Commissioner O'Neal
Voting Noe: Commissioner O'Shields
Vice-Chairman Retchin
Chairman Barfield
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MINUTES OF REGULAR'MEETING, DECEMBER 16,1985 (CONTINUED)
APPOINTMENT OF HOSPITAL STUDY COMMITTEE (CONTINUED)
Commissioner O'Shields MOVED, SECONDED by Vice-Chairman
Retchin to' appoint Mr. Marshall Crews. Upon vote, the MOTION
CARRIED AS FOLLOWS:
Voting Aye: Commissioner O'Shields
Vice-Chairman Retchin
Chairman Barfield
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. . -Voting Noe: Commissioner Dolan
Commissioner O'Neal
Commissioner Dolan MOVED, SECONDED by Chai~ ' Barfield
to appoint Mr. Lenard R. Abbott. Upon vot~, the MOTION ,CARRIED
UNANIMOUSLY.
Vice-Chairman Retchin MOVED, SECONDED by Commissioner
O'Shields to appoint Mr. Seymour A]per. 'Upon vote, the MOTION
CARRIED AS FOLLOWS:
Voting Aye: Commissioner O'Shields
.. 'Vice-;;"Chairman Retchin
Chairman Barfield
Voting Noe:' Commissioner Dolan
Commissioner O'Neal
Following is a list of persons appointed to the Hospital
Study Committee:
Lenard R. Abbott
Seymour Alper
Robert Creighton, Jr., M. D.
J. Marshall Crews
Johnnie S. Fields
Dr ~ Richard B. Graf, - Jr.'
Margaret S. Hickman
Benjamin E. Kirkendall
Justin Raphael
John T. Talbert, Jr.
Edwin C. Thieman, Jr.
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The Clerk reported that Ms. Margaret Rosenkoetter, Dean of
Nursing UNC-Wi1mington, had called -to withdraw her application
due to her employment stating she felt she may not have adequate
time to devote to the Committee. She requested the status of a
non-voting member and offered her consulting services free of
charge.
ADJOURNMENT
Commissioner O'Shields MOVED, SECONDED by Vice-Chairman
Retchin to ad journ the meeting. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Barfield adjourned the meeting at 1:01 o'clock P.M.
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~LJPedritted.
~ F. Harrell
Clerk