1976-06-14 Special Meeting
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MINUTES OF REGULAR MEETING, JUNE 7, 1976 (CONTINUED)
DISCUSSION OF HEALTH DEPARTMENT BUILDING (CONTINUED)
Comm. Wright moved, seconded by Corom. Taylor, to n01:ify the architect that the
repairs would be made and charged against the retainage. Upon vote, the motion carried
as follows:
Voting Aye: Comm. O'Shields, Taylor, Wright and ChlO. Davis
Absent: Comm. Alper
BUDGET AMENDMENT - BUILDINGS AND GROUNDS
The County Manager reported the receipt of insurance proceeds in the amount of $700
for repairs to the Courthouse clock that was damaged by ~ightning. In order to account
for the funds, he requested the Commissioners to amend the budget by appropriating $700
to Miscellaneous Revenue, Acct. #11 335 00, and by appropriating the same amount to
Maintenance & Repair - Buildings and Grounds, Acct. #11 ~j35 15.
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Comm. O'Shields moved, seconded by Comm. Wright, approval of the budget amendment
as requested. Upon vote, the motion carried as follows:
Voting Aye: Comm. O'Shields, Taylor, Wright and ChIl. Davis
Absent: Comm. Alper
ADJOURNMENT
Comm. Taylor moved, seconded by Chm. Davis, that the meeting be adjourned. Upon
vote, the motion carried as follows:
Voting Aye: Comm.O'Shields, :aylor, Wright and Chm. Davis
Absent: Comm. Alper
Chm. Davis adjourned the meeting at 12:55 o'clock p. m.
Respectfully submitted,
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Alyce B. Brown
Clerk to the Board
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MINUTES OF SPECIAL MEETING, JUNE 14, 1976
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Monday,
June 14, 1976, at 8:25 o'clock a. m. in the Assembly Room, New Hanover County Administra-
tion Building, Wilmington, North Carolina, for the purpm:e of awarding the bid for the
dragline to be sold by the Health Department and to amenq the Health Department Budget.
Members present were Commissioners George E. Alper; Vivian S. Wright; Chm. Peter R.
Davis; County Manager Dan W. Eller and Clerk to the Boarc:t, Alyce B. Brown. Commis-
sioners Claud O'Shields, Jr.; William C. Taylor and County Attorney James C. Fox were
absent.
Chm. Davis called the meeting to order.
AWARD OF BID ON DRAGLINE TO BE SOLD BY HEALTH DEPARTMENT
County Manager Eller reported that he had contacted the man who was the high bidder
the first time the dragline was advertised for sale and he had indicated that he would
still pay $15,750. Mr. Eller stated that in view of the fact that no bids were re-
ceived the second time it was advertised, he would recomrrend that it be sold to
Mr. James Dobbins for $15,750 and that the budget be amended by appropriating that
amount to Sale of Fixed Assets in the Health Department Budget, Acct. #44 380 00, which
is a Revenue item and to Expenditure Item, Capital Outlay - Equipment, Acct. #44 590 74,
and authorize the advertisement for bids for the equipment that the Health Department
wanted to purchase.
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MINUTES OF SPECIAL MEETING, JUNE 14, 1976 (CONTINUED)
AWARD OF BID ON DRAGLINE TO BE SOLD BY HEALTH DEPARrMENT (CONTINUED)
Comm. Wright moved, seconded by Comm. Alper, approval of the sale of the dragline
to Mr. Dobbins for $15,750 and approval of the budg::!t amendment and advertisement for
bids as requested by the County Manager. Upon vote, the motion carried as follows:
voting Aye: Comm. Alper, Wright and Chm. Davis
Absent: Comm. O'Shields and Taylor
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ADJOURNMENT
Comm. wright moved, seconded by Comm. Alper, t:lat the meeting be adjourned.
vote, the motion carried as follows:
Upon
Voting Aye: Comm. Alper, Wright and Chm. DaviB
Absent: Corom. O'Shields and Taylor
Chm. Davis adjourned the meeting at 8:35 o'clock a. m.
Respectfully submitted,
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Alyce H. Brown
Clerk to the Board
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MINUTES OF REGULAR MEETING, JUNE 21, 1976
ASSEMBLY
The New Hanover Cotmty Board of Commissioners met in Regular Session on Monday,
. June 21, 1976, at 9:20 o'clock a. m. in the Assembly Room, New Hanover County Administra-
tion Building, Wilmington, North Carolina. (The meeting was scheduled to begin at 9:00
o'clock a. m. but was delayed due to the length of the preceding budget meeting.)
Members present were Commissioners George E. Alper, Claud O'Shields, Jr.l william C.
Taylor; Chairman Peter R. Davis; County Manager Dan W. Eller; County Attorney James C.
Fox and Clerk to the Board, Alyce B. Brown. Corom. Vivian S. Wright was absent.
Chm. Davis called the meeting to order.
Rev. L. M. Peele of Wrightsboro United Methodist Church offered the invocation.
APPROVAL OF MINUTES: REGULAR 11EETING, JUNE 7, 1976
APPROVAL OF MINUTES: SPECIAL MEETING, JUNE 14, 1976
Comm. Alper moved, seconded by Comm. O'Shields, that the Minutes of the Regular
Meeting of June 7, 1976, and the Minutes of the Special Meeting of June 14, 1976, be
approved as presented. Upon vote, the motion carrie,j as follows:
Voting Aye: Comm. Alper, O'Shields, Taylor and Chm. Davis
Absent: Corom. Wright
the
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APPROVAL OF SUPPLEMENT FOR DRIVER EDUCATION
Mr. Hal Stout appeared to request that
driver education teachers in order that
under way.
TEACHERS
the Commissioners approve a supplement for
teachers could be hired and the program could
Chm. Davis moved, seconded by Comm. Alper, that the schools be notified of the
Coromission's intention to supplement the Driver Education Program for Fiscal Year 1976/77
in the amount of $8,333 so that the program could be implemented without further delay.
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, O'Shields and Chm. Davis
Voting Noe: Corom. Taylor
Absent: Corom. 'I'lright
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