Agenda Package - 8-20-12 Reg. Meeting

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610 Mr. Crumpton stated that Dr. Paul Howard and Dr. Barbara James have approached the County and Central Carolina Community College (CCCC) regarding the sale /gift of certain property to the County and CCCC. The property consists of a building located at 408 Summitt Drive, buildings located at 128- 134 S. Steele Street, and a building located at 915 Wicker Street. Value of the properties referenced total $1,042,500. Dr. Howard and Dr. James will be making a monetary gift of $242,500 of this value and have offered to finance the remaining $800,000 over 10 years at 4 %. In order for the project to move ahead, the Board is asked to adopt the Resolution Making Certain Findings and Determinations Regarding the Financing and Purchase of Real Property. In accordance to Section/160A-20(g) of the NC General Statutes, the County is also required to hold a public hearing on they roposed financing. Therefore, the Board is also being asked to adopt a Resolution Calling fo a� Hearing in Connection with the Financing of the Purchase of Real Property. After discuss, Commissioner Oldham moved to approve the Resolutions referenced above and schedule"a public hearing for the 6 p.m. meeting on August 20, 2012. Copies of the resolutions are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None A The Chairman ruled the motion had been adopted unan The Board considered a voting delegate for the Annual North Tina Association of County Commissioners ( NCACC) Conference scheduled for August in Wake County. The NCACC is asking that each county appoint a voting delegate fo conference. County Manager John Crumpton and Commissioner Charlie Parks have registered to -the conference. Commissioner Oldham moved to appoint Commissioner Parks as Lee County's voting-delegate-for the upcoming conference. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None , �y The Chairman had been adopted unanimously. County Manager John\C(umpton_ presented his Monthly Report to the Board for the month of July 2012, a copy of which is attached to these minutes and by this reference made a part hereof. No action was taken. \ j , Commissioners ers expresse their sorrow over the weekend death of County Attorney W. Dale P n Talbert/p ad��thoughts are extended to Mr. Talbert's family. With no furthej business to come before the Board, Commissioner Oldham moved to adjourn theme tino . Uoon a vote. the results were as follows: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack None The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at 6 p.m.