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2003 - 01-21-03 Regular Meeting
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2003 - 01-21-03 Regular Meeting
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Minutes
Committee
Board of Commissioners
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0 0 <br />a~ 9 mE i5S <br />The board considered a resolution for reimbursement of revenue from the State of <br />North Carolina. Commissioner Adams moved to approve a resolution to join in a lawsuit <br />with various counties and municipalities to recover reimbursement and revenue due the <br />county that has been illegally withheld by the State of North Carolina, a copy of which is <br />attached to these minutes and by this reference made a part hereof. Upon a vote, the <br />results were as follows: <br />Aye: Adams, 1-lincks, Lemmond, Matthews, Paschal, and Stevens <br />Nay: Reives <br />The Chairman ruled the motion had been adopted by a six to one vote. <br />At this time the board conducted a public hearing that had been advertised for this <br />date and time. County Attorney K. R. Hoyle told the board that a public hearing had <br />been advertised concerning the proposed acquisition by the County for certain property <br />that would be used by Central Carolina Community College for a new <br />Telecommunications Building. Chairman Hincks opened the public hearing. No one <br />present spoke for or against the project. Chainnan Hincks closed the public hearing. <br />Commissioner Adams introduced the a resohuion authorizing the execution and <br />deliver- of ern installment financing agreement, a deed of trust, a construction and <br />acquisition agreement, a lease agreement and related documents in connection with an <br />instcilbrnent financing for communitP college improvements, a copy of which is attached to <br />these minutes and by this reference made a part hereof. Commissioner Paschal seconded <br />the motion, and upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, [Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Health Director Mike Hanes and Cooperative Extension Director Susan Condlin <br />gave reports concerning their departments. <br />County iNlanagcr William Cowan asked that the board allow him to apply for a <br />PARTF grant thtugh the Parks and Recreation Department for the Tramway Road <br />school property. Commissioner Reives moved to approve the application for a PARTF <br />grant through the Parks and Recreation Department. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />7 <br />
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