1986-01-31 Special Meeting
114
MINUTES OF REGULAR MEETING, JANUARY 20, 1986 tCONTINUED) .
DISCUSSION.OF RESOLUTION FOR CHARGE OF HOSPITAL STUDY COMMITTEE
Chairman Barfield discussed and reviewed the reso.lution
defining the. charge ef the Hespital Study Cemmittee. He stressed
the impo.rtance ef cemmittee members expressing their epiniens and
net being influenced by anyene er any type ef o.utside pressure.
He emphasized the.impertance o.f furnishing factual data en the
advantages and disadvantages ef ho.spital reo.rganizatien.
Co.mmissio.ner O'Shields reco.mmended the first meeting be an
o.rganizatio.na'l- meeting electing a Chairman and Vice-Chairman with
a discussio.n o.f the needs o.f the cemmittee. .
Dr." Graf questio.ned directio.n o.f the Cemmissio.ners as to.
their charge asking if the co.mmi ttee was a fact-finding
co.mmittee, did the Co.mmissieners want them to. make a
reco.mmendatien based en thei~ f~nd~ngs. ' ~ -
After discussien, it was the co.nsensus o.f the Beard fer the
cemmittee to.. present factual data o.nly with the Co.unty
Cemmissio.ners making a recommendatio.n en restructurin~.
Ceunty Manager Co.o.per co.mmented en a co.o.rdinater fer the
co.mmi ttee and addi tio.nal clerical staff, if necessary. He
effered the services o.f Assistant Co.unty Manager, Mary Go.rnto..
After discussio.n, it was the co.nsensus ef the Cemmissio.ners
to. request Assistant Co.unty Atto.rney, Wanda Cepley and Clerk to.
the Beard, Lucie F. Harrell, to. assist the co.mmittee in
scheduling. and reco.rding the first o.rganizatio.nal meeting with a
co.o.rdinato.r being appo.inted at a later dat~.
Mr.. Sevinour' Alper J'; recemmended establishing a date fo.r the
first me~ting o.fthe co.mmittee. After discussien, it was the
co.nsensus o.f the members present o.f the Ho.spital Study Co.mmittee
to. held its first meeting en Mo.nday, February 3, 1986, at 5:00
o.'clo.ck P.M. in the 5th Fleer Co.nference Ro.o.m o.f the Co.unty
Administratio.n Building.
ADJOURNMENT
Co.mmissio.ner Do.lan MOVED,
adjeurn the Special Meeting.
UNANIMOUSLY.
SECONDED by Co.mmissio.ner O'Neal to.
Upo.n vo.te, the MOTION CARRIED
Chairman Barfield adjeurned the meeting at 9:10 o.'clo.ck A.M.
Respectfully submitted,
~~y~-
- Lucie F. Harrell
Clerk
r'
MINUTES OF SPECIAL MEETING, JANUARY 31, 1986
ASSEMBLY
The, New Hano.ver Co.unty Beard o.f Co.mmissio.ners met in Special
Sessio.n o.n Mo.nday, January 31, 1986, at 9:00 o.'clo.ck A.M. in the
Assembly Roo.m of the New Hanever County Administratio.n Building,
320 Chestnut Street, Wilmingto.n, North Carolina.
Members present were: Cemmissieners John Do.lan; No.lan
O'Neal; -Claud 0' Shields, Jr.; Vice-Chairman Fred Retchin;
Chairman, Jo.nathan Barfield, Sr.; Co.unty Manager, G. Felix
Co.oper; Ceunty Attorney, Rebert W. Po.pe; and Clerk to. the Beard,
Lucie F. HarrelL
~"'1'
II!
MINUTES OF SPECIAL MEETING, JANUARY 31, 1986 (CONTINUED)
ASSEMBLY (CONTINUED)
Chairman Barfield called the meeting to order stating the
purpose of the Special Session was to consider an extension of
the moratorium on Eastwood Road.
I
ADOPTIO~~ OF ORDINANCE EXTENDING MORATORIUM ON EASTWOOD ROAD
Vice-Chairman Retchin MOVED, SECONDED by Commissioner O'Neal
to adopt the ordinance as introduced on the first reading
extending the moratorium on billboards on Eastwood Road. Upon
vote, the MOTION CARRIED UNANIMOUSLY
A copy of the ordinance is contained in 'Exhibit Book XIII,
Page 50.
ADOPTION OF RESOLUTION PROPOSING ACCEPTANCE OF OFFERS TO PURCHASE
SURPLUS REAL PROPERTY OWNED JOINTLY BY THE CITY AND COUNTY
The Clerk informed the Board that Mr. Artis Bryant, Real
Estate Officer, for the City of Wilmington, had requested
approval of' Item #2 on- the Consent Agenda for February 3,' '1-986.
Vice-Chairman Retchin MOVED, SECONDED Commissioner 0'Srrie1ds
to approve the resolution accepting an offer of purchase as.
listed below:
I
3l0.McCrae Street. - Tax Map No. 6~01~94831-040-006
710 S. 13th Street - Tax Map No. 6001-05410-015-023
222 S. 13th Street - Tax Map No. 6001-05406-015-016
908 Queen Street - Tax Map No. 6001-05410-018-029
1001 Anne Street - Tax Map No. 6001-05406-019-009-000
810 S. 13th Street - Tax Map No. 6001-05410-024-115-000
918 S. 8th Street - Tax Map No. 6001-05409-037-015-000
206 S. 11th Street - Tax Map No. 6001-05406-018-016-000
623 N. 10th Street - Tax Map No. 6001-04814-009-012-000
517 S. 9th Street - Tax Map No. 6001-05406-021-005-000
Upon vote, the -MOTION" CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Book XIII,
Page 50.
ADJOURNMENT
Vice-Chairman Retchin MOVED, SECONDED by Commissioner O'Neal
to ad j 0 urn . the me e tin g . Up 0 n v 0 t e , the MOT ION CAR R I"E D
UNANIMOUSLY. .
rffC:f:?>~
~.. Harrell
Clerk
I