1975-07-14 Special Meeting
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MINUTES OF SPECIAL MEETING, JULY 14, 1975
ASSEMBLY
The New Hanover Board of County Commissioners'met in special session on
Monday, July 14, 1975, at 12:30 p.m. in the Assembly Room, County Commission
Building, Wilmington, North Carolina to meet with Y..r. Gardner Gidley to discuss
the Comprehensive Recreation Plan for Wilmington and New Hanover County. (The
meeting was scheduled for 11:00 a.m. but was postpcned due to the length of the
meeting of the Board of Equalization and Review.)
Members present were Commissioners George E. Alper; Claud O'Shields, Jr.;
William C. Taylor; Vivian S. Wright; Chairman Peter R. Davis; County Manager,
Dan W. Eller; and Clerk to the Board, Lise K. King. No members were absent.
Chm. Davis called the meeting to order.
DISCUSSION WITH GARDNER GIDLEY RE RECREATION PLAN (For addition, see Page 240.)
Mr. Gardner Gidley of Gardner Gidley & Associates met with the Commissioners
to discuss the Comprehensive Recreation Plan for Wilmington and New Hanover
County, which he had been commissioned to prepare. He requested that the Commis-
sioners consider setting some goals for the plan to be developed.
Chm. Davis requested that Mr. Gidley return in five to six weeks to update
the Commissioners on his progress and receive any new input from them.
APPROVAL OF LEAA CONTRACT - NEW HANOVER JUVENILE UNIT
Upon motion by Corom. O'Shields, seconded by Corom. Alper, the LEAA Subgrant
Award Contract #14-092-175-11, New Hanover County Juvenile Unit, was unanimously
approved and the Chairman was authorized to execute the contract on behalf of the
County.
APPROVAL OF CONTRACT FOR HOUSING FEDERAL OFFENDERS
County Mgr. Eller presented the contract for housing federal offenders in
the New Hanover County Jail. The Commissioners, at their meeting of June 16, 1975,
had voted to increase the fee from $4 to $8.50; however, County Mgr. Eller reported
that 50~ of the proposed increase had been rejected by the Bureau of Prisons.
Upon motion by Corom. Alper, seconded by Comm. O'Shields, the contract for
housing federal offenders in the New Hanover County Jail was unanimously approved
as prepared at $8 per person per day, and the ChaiDnan was authorized to execute
the contract on behalf of the County.
ADJOURNMENT
Comm. Alper moved, seconded by Comm. Taylor, t:lat the meeting be adjourned.
Upon vote, motion carried unanimously.
Chm. Davis adjourned the meeting at 1:00 o'clock p.m.
Respectfully submitted,
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(Mrs.) Lise K. King U
Clerk to the Board
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MINUTES OF REGULAR MEETING, JULY 21, 1975
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ASSEMBLY
The New Hanover Board of County Commissioners filet in regular session on Monday,
July 21, 1975, at 11:00 o'clock a.m. in the Assembly Room, County Commission Building,
Wilmington, North Carolina.
Members present were Commissioners George E. Alper; Claud O'Shields, Jr.;
Vivian S. Wright; Chairman Peter R. Davis; County Manager, Dan W. Eller;
County Attorney, James C. Fox; and Clerk to the Board, Lise K. King.
Commissioner William C. Taylor was absent.
Chm. Davis called the meeting to order.
Comm. O'Shie1ds offered the invocation.
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