1986-01-27 Special Meeting
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MINUTES OF REGULAR 'MEETING, JANUARY 20,. 198'6 (C0NTINUED:)
ADOPTION OF RES'OLUTION ENDORSING 'THE - ABORETUM PROGRAM c_
AGRICULTURE EXTENSION SERVICES
Commissioner O'Shields stated he had been contacted by the
Chairman of the Arboretum Funding Committee requesting adoption
of a resolution endorsing the project by the County
Commissioners. He stated this resolution will be helpful to the
committee when applying for grants.
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Commissioner O'Shields MOVED, SECONDED by Commissioner
O'Neal to adopt the resolution endorsing the Arboretum Pro ject.
Upon vote, the MOTION CARRIED ,UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Book XIII,.
Page 50.,
DISCUSSION OF NORTHCHASE PACKAGE TREATMENT PLANT
Vice-Chairman Retchin stated he and Engineering Director
Hilton a'tttended a meeting held by concerned 'citizens of, Castle
Hayne with reference to discharge 'of -the NorthChase' package
treatment plant. He stated the dischage is not as clean as the
river but is within allowable limits expressing concern for the
location,of the discharge into a recreational area.
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After a lengthy discussion, it was the consensus of the
Board to place the request for endorsement of river
reclassification on -the agenda fOL February -3, 1986. ' '
ADJOURNMENT '
Vice-Chairman Retchin MOVED, SECONDED by Commissioner Dolan
to adjourn the meeting. _ Upon vote, the MOTION CARRIED
UNANIMOUSLY.
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Chairman Barfield adjourned the meeting at 2:25 o'clock P.M.
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r0s;e7;z:::ted"
~e F. Harrell
. Clerk
MINUTES OF SPECIAL JOINT MEETING WITH HOSPITAL STUDY COMMITTEE,
JANUARY 27, 1986
ASSEMBLY
The New Hanover County'Board of Commissioners met in Special
Session with the Hospital Study Committee on Monday, January 27,
1986, at 8:00 o'clock A.M. in ,the Conference Room of the Heart of
Wilmington Motel, Wilmington, North Carolina.
Members present were:
O'Neal ~ Claud 0' Shields,
Chairman Jonathan Barfield,
County Attorney, Robert W.
F. Harrell.
Commissioners John Dolan~ Nolan
Jr.; Vice-Chairman Fred Retchin;
Sr.~ County Manager, G. Felix Cooper;
Pope; and Clerk to the Board, Lucie
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Committee Members present were: Ms. Johnnie Fields~ Mr.
Edwin C. Theiman, Jr.~ Mr. J. Marshall Crews; Ms. Margaret S.
Hickman; -Mr. John T. Talbert, Jr.; Dr. Richard B. Graf, Jr.; Mr.
Seymour Alper; and Robert Creighton, Jr., M. D.
Dr. Richard B. Graf, Jr. gave the invocation.
Chairman Barfield called the meeting to order expressing
appreciation to. all members present for their attendance.
114
MINUTES OF REGULAR MEETINGi JANUARY 20, 1986 (CONTINUED) ,
DISCUSSION ,OF RESOLUTI0N FOR CHARGE OF HOSPITAL STUDY COMMITTEE
Chairman Barfield discussed and reviewed the resolution
defining the charge of the Hospital Study Committee. He stressed
the importance of committee members expressing their opinions and
not being influenced by anyone or any type of outside pressure.
He emphasized the importance of furnishing factual data on the
advantages and disadvantages of hospital reorganization.
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Commissioner OlShields recommended the first meeting be an
organizational:- meeting electing a Chairman and Vice~Chairman with
a discussion of the needs of the committee.
Dr.,. Graf questioned direction of the Commissioners as to
their charge asking if the committee was a fact-finding
committee, did the Commissioners want them to make a
recommendation based on thei~ f~nd~ngs.
After discussion, it was the consensus 'of the Board for the
committee to. present factual data only with the County
Commissioners making a recommendation' on restructurin~.
County Manager Cooper commented on a coordinator for the
commi ttee and additional clerical staff, if necessary. He
offered the services of Assistant County Manager, Mary Gornto.
After discussion, it was the consensus of the Commissioners
to request Assistant County Attorney, Wanda Copley and Clerk to
the Board, Lucie F. Harrell, to assist the committee in
scheduling, and recording the first organizational meeting with a
coordinator being appointed at a later date.
Mr., Sevfuoui"'Alper ,y recommended establishing a date for the
first meeting of the committee. Ar'ter discu,ssion, it was the
consensus of the members present of the Hospital Study Committee
to hold its first meeting on Monday, February 3, 1986, at 5:00
o'clock P.M. in the 5th Floor Conference Room of the County
Administration Building.
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ADJOURNMENT
Commissioner Dolan MOVED,
adjourn the Special Meeting.
UNANIMOUSLY.
'SECONDED by Commissioner O'Neal to
Upon vote, the MOTION CARRIED
Chairman Barfield adjourned the meeting at 9:10 o'clock A.M.
Respectfully submitted,
~~y~..
- Lucie F. Harrell
Clerk
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MINUTES OF SPECIAL MEETING, JANUARY 31, 1986
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ASSEMBLY
The, New Hanover County Board of Commissioners met in Special
Session on'Monday, January 31, 1986, at 9:00 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 John Dolan; Nolan
O'Neal; 'Claud '0' Shields, Jr. ~ Vice-Chairman Fred Retchin;
Chairman, Jonathan Barfield, Sr.; County Manager, G.' Felix
Cooper; County Attorney, Robert W. Pope; and Clerk to the Board,
Lucie F. Harrell.
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