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HomeMy WebLinkAbout1982-04-13 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