1976-05-27 Special Meeting
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MINUTES OF SPECIAL MEETING, MAY 20, 1976 (CONTINUED)
ADOPTION OF RESOLUTION (CONTINUED)
Upon vote, the Resolution was adopted by the following vote:
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Voting Aye: Comm. O'Shields and Taylor
voting Noe: Comm. Wright
Absent: Comm. Alper and Chm. Davis
ADJOURNMENT
Comm. Taylor moved that the Board of County Commissioners be adjourned.
Comm. Wright stated that there had been right much talk about 1500 people meeting
on the Land Use Plan which was one out of every 61 :?ersons in the County. That meant
there were another 60 that didn't meet on the subje~t. She stated that this was a
Board with 5 members C?n it, only 3 were present, only 2 were elected and only 1 of the
elected ones voted for it. She felt the Resolution '~as a far-reaching statement that
encompassed a lot of things, and she did not think the Board was really aware of all
the things it was leading to and she felt it was rushed into.
Comm. Taylor stated that he felt he was fully aware of the program as he had been
on the Coastal Resources Advisory Council ahd attended many Coastal Resources Commission
meetings.
Comm. O'Shields stated that he felt 1500 participants in the program was very good
input from the public, and that everyone had the smne opportunity to participate in the
program and the ones who didn't apparently did not feel the need to exercise this right.
Comm. O'Shields seconde4 Comm. Taylor's motion to adjourn. Upon vote, the motion
carried as follows:
Voting Aye: Comm. O'Shields, Taylor and Wrigh~
Absent: Comm. Alper and Chrn. Davis
Vice-Chm. O'Shields adjourned the meeting at LL:25 o'clock a. m.
Respectfull~, submitted,
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Alyce B. Brown
Clerk to thE~ Board
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MINUTES OF SPECIAL MEETING, MAY 27, 1976
ASSEMBLY
The New Hanover County Board of Commissioners n~t in Special Session on Thursday,
May 27, 1976, at 8:00 o'clock a. m. in the Assembly Room, New Hanover County Administra-
tion Building, Wilmington, North Carolina, for the purpose of reviewing the Official
Statement in connection with the sale of $9,360,000 Public Hospital Bonds.
Members present were Commissioners Claud O'Shields, Jr.; Vivian S. Wright;
Chairman Peter R. Davis; County Manager Dan W. Eller and Clerk to the Board, Alyce B.
Brown. Comm. George E. Alper and William C. Taylor and County Attorney James C. Fox
were absent.
Chrn. Davis called the meeting to order.
DISCUSSION OF OFFICIAL STATEMENT OF TID!: LOCAL GOVERNMENT COMMISSION IN RELATION TO
PUBLIC HOSPITAL BONDS
County Manager Eller reported that the Official Statement had been prepared by
the Local Government Commission; the Bond Attorney, Jim LaPenn; County Attorney, Jim
Fox; the Planning Depart.ment; Finance Officer, Felix Cooper; the Hospital authorities;
and himself. He requested the Commissioners let him know of any changes that they
felt needed to be made in the Statement.
Comm. Wright stated that on Page 13, the number of Volunteer Fire Departments
should be changed to 8 instead of 9.
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MINUTES OF SPECIAL MEETING, MAY 27, 1976 (CONTINUED)
DISCUSSION OF OFFICIAL STATEMENT (CONTINUED)
County Manager Eller stated that on Page 14 under L~nd Use Planning, he would
propose the last sentence to be changed to read "The first phase of the preparation
of the new land use plan has been completed and approved by the County Commissioners
and Wilmington City Council for submission to the appropriate State agency for
review. "
APPROVAL OF EXECUTION OF OFFICIAL STATEMENT
Comm. O'Shields moved, seconded by Comm. Wright, th~t the Chairman, the County
Manager and the Finance Officer be authorized to sign the Official Statement of the
Local Government Commission of North Carolina in relatia~ to County of New Hanover,
North Carolina, $9,360,000 Public Hospital Bonds with th::! corrections as outlined.
Upon vote, the motion carried as follows:
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Voting Aye: Comm. O'Shields, Wright and Chm. Davis
Absent: Comm. Alper and Taylor
A copy of the Statement is on file in the County Manager's Office.
ADJOURNMENT
Comm.O'Shields moved, seconded by Chm. Davis, that .the meeting be adjourned. Upon
vote, the motion carried as follows:
Voting Aye: Comm. O'Shields, Wright and Chm. Davis
Absent: Comm. Alper and Taylor
Chrn. Davis adjourned the meeting at 8:30 a. m.
Respectfully submitted,
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Alyce B. Brown
Clerk to the Board
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MINUTES OF REGULAR MEETING, JUNE 7, 1976
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday,
June 7, 1976, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County Administra-
tion Building, Wilmington, North Carolina.
Members present were Commissioners Claud O'Shields, jr.; William C. Taylor; Vivian S.
Wright; Chairman Peter R. Davis; County Manager Dan W. Eller; Joseph O. Taylor of the
County Attorney's Office and Clerk to the Board, Alyce B. Brown. Comm. George E. Alper
was absent.
Chm. Davis called the meeting to order
Rev. D. E. Parkerson of Temple Baptist Church offered the invocation.
APPROVAL OF MINUTES: REGULAR MEETING, MAY 17, 1976
APPROVAL OF MINUTES: SPECIAL MEETING, MAY 20, 1976
APPROVAL OF MINUTES: SPECIAL MEETING, MAY 27, 1976
Comm. Wright moved, seconded by Comm. Taylor, that the Minutes of the Regular
Meeting of May 17, 1976; Special Meeting, May 20, 1976; and Special Meeting, May 27,
1976, be approved as written. Upon vote, the motion carried as follows:
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Voting Aye: Cornrn. O'Shields, Taylor, Wright and Chm. Davis
Absent: Comm. Alper
PROCEDURES FOR PROCESSING CHANGE ORDERS ON HOSPITAL PROJECT
Mr. Marshall Risdon, of New Hanover Memorial Hospital, had presented the Require-
ments and Procedures Relative to Hospital Expansion Change Orders which had been
approved by the Hospital Board of Trustees pertaining to the expansion of the hospital.
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