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FIE <br />\^I <br />IV 12 P,cF 76" <br />The Chairman ruled the resolution had been unanimously adopted. <br />Mr. Leonard Barefoot, County Planner and Ms. Susan Suggs, Landscape <br />Architect with Community Assistance, appeared before the Board. Mr. Barefoot <br />reported that Ms. Suggs had assisted in helping on the design for the parking <br />area at the corner of Carthage and Hillcrest Drive. Mr. Barefoot reported that <br />the Division of Highways of the Department of Transportation had proposed to <br />prepare and pave the lower parking deck at a cost of $19,000 and to refurbish <br />and add a layer of asphalt on the existing parking lot for $12,500. Mr. <br />Barefoot advised the Board an additional $500 would be needed for curbing at <br />the unpaved parking lot on Carthage Street and that the work could be done in <br />approximately three weeks following a signed agreement. Commissioner John R. <br />Dossenbach, Jr. moved that the proposals from the Division of Highways be <br />accepted and that the appropriate officials be authorized to enter into an <br />agreement for the completion of said work. Commissioner Bertha L. Matthews <br />seconded the motion and upon a vote the results were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the resolution had been unanimously adopted. <br />County Manager Cowan was directed to obtain estimates from the <br />Department of Transportation for paving at Kiwanis Park and the Mental Health <br />Clinic. <br />Commissioner William C. Stafford, Jr. moved that the Board go into <br />executive session to discuss matters pertaining to pending litigation. <br />Commissioner Bertha L. matthews seconded the motion and upon a vote the results <br />were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the resolution had been unanimously adopted and <br />that the Board was in executive session. At the completion of the discussion <br />about the pending litigation, Commissioner John R. Dossenbach, Jr. moved that <br />the executive session be ended and the Board resume it public session. <br />Commissioner Bertha L. Matthews seconded the motion and upon a vote the results <br />were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled that the executive session had been closed and the <br />Board had resumed its public session. <br />Commissioner John R. Dossenbach, Jr. moved that the Board employ Mr. <br />Michael Crowell of the firm of Tharrington, Smith & Hargrove, Raleigh, North <br />Carolina, to defend the County in the voting rights suit filed by the NAACP and <br />-4- <br />