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0 0 <br />BbOK ~ ~ rr <br />Fund. Commissioner Hall seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the resignation of James Womack from the <br />Parks and Recreation Board. Chairman Stafford nominated Harold <br />Gaines to fill the unexpired term. Commissioner Cox seconded the <br />motion, and upon a vote, the results were as follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Mr. William Cowan, County Manager, and Mr. John Crumpton, <br />Finance Director requested permission to contract with David M. <br />Griffith & Associates to prepare a 1990 cost allocation plan for a <br />cost of $3,000.00. After some discussion Commissioner Cox moved to <br />give David M. Griffith & Associates permission to prepare the plan. <br />Commissioner Paschal seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Mr. K.R. Hoyle, County Attorney distributed to the Board a copy <br />of a recent letter from Computer Frontiers, Inc, dated August 28, <br />1992, to Finance Director, John Crumpton. The consensus of the Board <br />was that the letter was satisfactory and met the conditions as <br />required that a local individual or company be able to provide <br />maintenance and technical assistance to the software and hardware on <br />the voting machines being purchased from Elections Products, Inc. <br />Commissioner Hall moved to enter into executive session to <br />discuss contractual and land acquisition matters. Commissioner <br />Cox seconded the motion, and upon a vote, the results were as <br />follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously, and <br />the Board was in executive session. Following the Board's discussion <br />7 <br />