2004 - 06-07-04 Regular Meeting - Laserfiche WebLink

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0 0 b G 0 K 19 FacF 89_r Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered matters pertaining to the new Industrial Park. Economic Development Director Bob Heuts told the Board that he had received the following change order requests from ms consultants, Inc. for the new Industrial Park project: Change order 91 - $12,500 increase to add an 8" boring on Noble Oil property ■ Change order 42 - $40,620 decrease to eliminate stream borings Change order #3 - $1,450 increase to change pump station driveway entrance per DOT Commissioner Stevens moved to approve the above three change orders as presented by Mr. Hems, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Mr. Heuts also discussed with the Board a request from Progress Energy for $66,637.16 for the construction cost associated with extending service approximately two miles to the proposed lift station off Colon Road that will serve the expansion of the new Lee County Industrial Park. This service is required due to the need to energize the pumps and validate warranties, with construction scheduled for late June. After some discussion, Commissioner Stevens moved to approve payment to Progress Energy in the amount of $66,637.16 to provide power to the lift station at the new Industrial Park. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a resolution to authorize the sale of the old Department of Motor Vehicle (DMV) building and the parking deck on S. Steele Street. County Attorney K. R. Hoyle told the Board that he had received a Deed of Correction from the State of North Carolina for the old DMV building on old Carbonton Road and had drafted a resolution authorizing the sale (by auction) of the building and the parking deck on S. Steele Street. He further told the Board that the auction would be advertised for Tuesday, July 13, 2004, at 6:00 p.m. at the old DMV building site where both properties would be auctioned. After some discussion, Commissioner Paschal moved to approve a 4