1983-10-17 Special Meeting
425
MINUTES OF REGULAR MEETING, OCTOBER~17, 1983 (CONTINUED)
INVITATION FOR TOUR OF JUDICIAL BUILDING
County Manager Cooper extended an invitation ,to the
Commissioners to tour the new Judicial Building a'fter the Board
Meeting was adjourned. ------
ADJOURNMENT
Commissioner Barfield MOVED, SECONDED ~ Commissioner
O'Shields -,to' adjourn the meeting. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
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Chairman Gottovi adjourned the meeting at 11:20 o'clock A.M.
~tfuIIY submitted,
'~~
L ie ~ Smith, Clerk
SPECIAL MEETING - WILMINGTON/NEW HANOVER INSURANCE ADVISORY
COMMITTEE OCTOBER 17, 1983
ASSEMBLY
The New Hanover County Board of Commissioners met in Special
Session on Monday, October 17, 1983, at 11:00 o'clock A.M. in the
Assembly Room, New Hanover County Administration Building,
Wilmin9ton, North Carolina.
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Members present were: Commissioners Jonathan Barfield, Sr;
Donald P. Blake; Claud O'Shields, Jr.; Chairman Karen E. Gottovi;
County Manger G. Felix Cooper; County Attorney Robert Pope; and
Clerk to the Board Lucie F. Smith.
Chairman Gottovi called the Special Meeting to order
welcoming members of the Wilmington/New Hanover County Insurance
Advisory Committee.
DISCUSSION AND REVIEW OF PROPERTY AND LIABILITY INSURANCE
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CURRENTLY PROTECTING NEW HANOVER COUNTY, INCLUDING THE SPECIFIC
SERVICES PROVIDED BY THE COMMITTEE
Mr. Lamar W. McIver, Chairman of the Wilmington/New Hanover
County Insurance Advisory Committee, expressed his appreciation
to the Commissioners for holding a joint meeting stating that he
felt the Board would have a better understanding of the purposes
and advantages of an insurance advisory committee system after
the meeting thanking the Commissioners for their support in the
past and future.
Mr. John Hi~ks, a m~mber of the
Committee, gave background information on
Committee.
Insuran~e~~dvisory
the formation of the
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Mr. Carlton Allegood, Executive Director of the
Wilmington/New Hanover County Insurance Advisory Committee,
explained and discussed the following items of concern:
1. Public entities served by the Committee.
2. Insurance Advisory Committee Organization chart.
3. Formation and Operation of the Committee.
4. Specific services provided to New Hanover County.
5. Statement of General Policy of the Committee.
6. Schedule of insurance policies.
7. Brief description of insurance coverages.
8. Letter of August 12, 1983, outlining procedures
followed in placement of insurance coverages.
Commissioner O'Neal complimented the Insurance Advisory
426
MINUTES OF SPECIAL MEETING, OCTOBER 1.7-,- 1-98-3 .(-CONTINUED.)
DISCUSSION AND REVIEW OF INSURANCE (-CONTINUED.)
Committee for the excellent manner in which this committee
operates and the savings in dollar~ and cents to the County in
insurance premiums.
County Manager Cooper pointed out that if this agency did
not exist, the County would have to hire a full time insurance
officer to handle risk claims stressing the importance of
services provided by the committee.
Commissioner O'Shields expressed his appreciation to the
Insurance Advisory Committee members for attending and for a job
well done.
ADJOURNMENT
Commissioner O'Shields MOVED,
to adjourn the Special Meeting.
UNANIMOUSLY.
SECONDED by Commissioner Blake
Upon vote, the MOTION CARRIED
Chairman Gottovi adjourned the Special Meeting at 12:10
o'clock P.M.
~;;pe~tfullY submitted,
~V!~
Lucie F. Smith, Clerk
SPECIAL MEETING - NEW HANOVER COUNTY AIRPORT COMMISSION -
OCTOBER 20, 1983
ASSEMBLY
The New Hanover County Board of Commissioners met in Special
Session with the New Hanover County Airport Commission to discuss
pre-application for federal grant funds for the construction of a
new terminal complex at 10:00 o'clock A.M. on October 20,1983,
at the Airport Terminal Conference Room, Wilmington, N. C.
Members present were: Commissioners Jonathan Barfield, Sr.;
Donald P. Blake; Nolan O'Neal; Claud O'Shields, Jr.; Chairman
Karen E. Gottovi; County Manager G. Felix Cooper; County Attorney
Robert W. Pope; and Clerk to the Board Lucie F. Smith.
Chairman Gottovi called, the meetiRg to order. L..
DISCUSSION OF NEW TERMINAL COMPLEX PLAN
Mr. Robert Richards, Mr. Steven M. Reiss, and Mr. T. Dale
Holland, consultants with Howard Needles Tammen & Bergendoff,
presented the terminal development plan stating that the new
terminal complex would contain approximately 55,000 square feet
and would be located south of the existing terminal building
providing a new access road tying directly into 23rd Street with
provision for eight large aircraft parking positions and six
commuter spaces.
The new terminal complex has a preliminary cost of $17.7
million with approximately $14 million in State and Federal funds
being requested with an initial $3.7 million to be funded on a
County level.
County Manager Cooper reminded the Commissioners that this
funding would be due in the Budget Year 1985/86 and recommended
approval of the pre-application.
After further discussion, Commissioner Barfield MOVED,
SECONDED by Commissioner Blake to adopt a resolution for pre-
application of Federal Grant Funds toward implementing the new
terminal complex at New Hanover County Airport. Upon vote, the
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