1982-04-13 Special Meeting
46
MINUTES OF REGULAR MEETING, APRIL 5, 1982 (CONTINUED)
ADDITIONAL ITEMS (CONTINUED)
RESOLUTION AUTHORIZING APPLICATION FOR CLEAN WATER BOND
FUNDS TO CONSTRUCT ~ AT LANEY/TRAS'K SCHOOLS, (CON'ifiNiJED)
That New Hanover County will provide for efficient
operation and maintenance of the project on completion of
construction thereof.
That George F. Cooper, County Manager, and successors
so titled, is hereby authorized to execute and file an
application on behalf of New Hanover County with the State
of North Carolina for a grant to aid,in the construction of
the project described abov~.
That George F. Cooper, County Manager, and successors
so titled, is hereby authorized and directed to furnish such
information as the appropriate State agency may request in
co~nection with such application for the project; to make the
assurance as contained above; and to execute such other
documents as may be required in connection with the applica-
tion.
That New Hanover County has substantially complied or
will substantially comply with all Federal, State, and local
laws, rules, regulations, and ordinances applic~ble to the,
proj~ct and to Federal and State grants and loans pertaining
thereto; and hereby authoriz,es the above designat~d
~epresentative to execute an affidavit so stating.
Adopted this the 5th day of April, 1982.
DISCUSSION ON CONTRACT FOR SALE OF STEAM TO DEPOORTERE
CORPORATION- - - -
County Manager Cooper updated the Commissioners on the
contract with DeP&ortere Corporation for sale of steam
generated by the proposed incineration plant and requested
that a speciql m~eting be set for Tuesday morning April 13,
to discuss the proposed contract.
It was agreed to have a special meee~ing at 7:30 a. m. on
April 13, if the contracts were received from the consulting
engineers by the end of the week.
ADJOURNMENT
Comm. O'Shields MOVED, SECONDED
meeting be adjourned. Upon
UNANIMOUSLY.
by Comm. Barfield that the
vote the MOTION CARRIED
Chm. Blake adjourned the meeting at 10:45 o'clock p. m.
Respectfully submitted,
Alyce B. Rusmisell, Clerk
MINUTES OF SPECIAL MEETING, APRIL 13, 1982
(
ASSEMBLY
The New Hanover County Board of Commissioners met in Special
Session on Tuesday, April 13, 1982 at 1:30 o'clock a. m. in the
Assembly Room, New Hanover County Administration Building,
Wilmington, North Carolina.
Members present were: Commissioners Howard L. Armistead,
Jr.; Jonathan Barfield, Sr.; Karen E. Gottovi; Claud O'Shields,
Jr.; Chairman Donald P. Blake; County Manager G. Felix Cooper;
County Attorney Robert W. Pope and Clerk to the Board Alyce B.
Rusmisell. No members were absent.
Chm. Blake called -the meeting to order and stated that the
Special Meeting had been called to discuss and take action on
"
47
MINUTES OF SPECIAL MEETING, APRIL 13, 1982 (CONTINUED)
ASSEMBLY (CONTINUED)
contractural matters related to the resource recovery ,project, on
the Northeast Interceptor project and to meet in Executive
Session for attorney/client consultation relating to potential
and pending litigation.
I
AWARD OF CONTRACTS FOR CONSTRUCTION OF NORTHEAST INTERCEPTOR
Attheir meeting ,of ,February 1,1982, the Commissioners had
tentatively awarded contracts for the construction, of the
Northeast Interceptor to the apparent low bidders subject to
approval by the various agencies involved.
Director of Engineering, Ed Hilton advised the Commissioners
that notifiction had been received from EPA and the N. C.
Department of Natural Resources and Communi ty Development that
everything was in order and that the contracts could be awarded
and work orders issued to begin construction.
Comm. O'Shields MOVED, SECONDED by Comm. Armistead to award
the contracts to the low bidders as follows and authorize
execution by the Chairman:
T. A. Loving Company
Hall Contracting Corporation
Graves Electric Company
$1 , 8 9 8" 2 0 9 .
$1,411,037.
$ 301,502.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
I
DISCUSSION ON SEPTAGE DISPOSAL IN WALNUT HILLS SUBDIVISION
The COITlmissioners discussed the complaints that had been
received cpncerning the"disposal of treated septage sludge in
Walnut Hills Subdivision and it was agreed that the County
Attorney should check into this matter from a legal' standpoint
while the Health Department was checking into the health aspects
involved. .
DISCUSSION ON GROUP CARE HOMES
Chm. Blake pointed out that the Board might want to know
that there was a statute on the books that classifies halfway
houses, group care homes and that sort of thing as single family
dwellings and they do not require any type of special use permit.
The other Commissioners commented briefly on the number of
people that could be housed in a residence under this statute. .
EXECUTIVE SESSION
Comm. Barfield MOVED, SECONDED by Comm. O'Shields to recess
the meeting to Executive Session for attorney/client consultation
relating to potential and pending litigation. Upon vote the
MOTION CARRIED UNANIMOUSLY.
Chm. Blake recessed the meeting to Executive Session at 7:44
o'clock a. m.
Chm. Blake reconvened the meeting to public session at 8:46
o'clock a. m.
I
ADJOURNMENT
Comm. Armistead MOVED, SECONDED by Comm. Barfield that the
meeting be adjourned. Upon vote the MOTION CARRIED UNANIMOUSLY.
Chm. Blake adjourned the meeting at 8:47 o'clock a. m.
Respectfully submitted,
~&-~.tf~
Alyce B. R~smisell, Clerk