1975-07-28 Special Meeting
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MINUTES OF SPECIAL MEETING, JULY 28, 1975
ASSEMBLY
The New Hanover Board of County Commissioners met in special session on
Monday, July 28, 1975, at 12:50 o'clock, p.m. in the Assembly Room, County Com-
mission Building, Wilmington, Morth Carolina, to accept the State Grant for the
201 Facilities Plan - Greater Wilmington Area. (The meeting was scheduled to
start at 11:00 o'clock a.m. but was delayed 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; County Attorney, James C. Fox; and Clerk to the Board, Lise K. King.
No members were absent.
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Chm. Davis called the meeting to order.
ACCEPTANCE OF STATE GRANT - 201 FACILITIES PLAN - GREATER WILMINGTON AREA
Chm. Davis introduced the fOllowing resolution and moved that it be adopted.
RESOLVED, that the Chairman of the Board of Commissioners be and he is
hereby authorized and empowered, in the name of and for and in behalf of the
County of New Hanover, North Carolina, to execute the Offer and Acceptance
Document extending a Step I State Grant in the amount of ~19,033 for
Project No. WT-88-1, New Hanover County, North Carolina. !
The motion to adopt the foregoing resolution was seconded by Comm. O'Shields,
and the resolution was adopted unanimously.
DISCUSSION OF $1,205,000 PUBLIC HOSPITAL BOND ANTICIPATION NOTES
County Mgr. Eller reported to the Board that a resol~tion authorizing the
sale of $1,205,000 Public Hospital Bond Anticipation Note~ would be placed on
the August 4, 1975, agenda for adoption and, further, that: a Notice of Sale would
be published in the paper prior to July 31, 1975.
APPOINTMENT OF ALYCE B. BROWN AS CLERK TO THE BOARD
Chm. Davis moved, seconded by Comm. Alper, that Mrs. Alyce B. Brown
(County Mgr. Eller's secretary) be appointed as Clerk to 1:he Board during
Mrs. Lise K. King's maternity leave-of-absence and that the County Mgr. be
authorized to employ a temporary secretary until Mrs. Kin9 returned as Clerk
to the Board. Upon vote, motion carried unanimously.
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COUNTY MGR. ELLER'S VACATION
County Mgr. Eller advised the Board that, hearing
to take his vacation from August 11 through August 15.
from the Commissioners.
no Objections, he planned
There were no objections
ADJOURNMENT
Comm. Wright moved, seconded by Corom. Taylor, that the meeting be adjourned.
Upon vote, motion carried unanimously.
Chm. Davis adjourned the meeting at 1:05 o'clock p.m..
Respectfully submitted,
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(Mrs.) Lise K. King
Clerk to the Board
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