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July 28, 2005 <br /> <br />DRAFT <br /> <br />Page 217 <br /> <br /> Chairman FreeMan reconvened =he Board meeting at 8:40 p.m. <br /> <br /> Mr. Downs prllsented additional information concerning the costs of the <br /> pipe and the amoun! of pipe to he installed aK the Midway and RV area. <br /> <br /> UPON MOTION )f Vice Chairman Suggs, seconded by Commissioner Carruth <br /> and unanimously trried, the Board approved the changes and associated <br /> revisions Ko the c¢~struction con=racKs for improvements Ko the Midway and RV <br /> areas at the Arena]and ~venKs Center as follows: Granite Con=racKing LLC = <br /> $63,770.75; Balk B~ectric - $24,284.$7~ Total Changes - $88,055.32. These <br /> revisions included Ithe following: Midway & RV area waterline size increase <br /> ($23,614.75)~ Midway - additional paved area ($7,219.00); Midway - <br /> additional servicer connections ($39,221.~?); and Midway - add gray water <br /> storage ($18,000.00}. <br /> <br /> Animal Control ~nd ~reearva~ion Talk Yarc- <br /> UPON MOTION ~ Chairman Freeman, seconded by Vice Chairman Suggs and <br /> unanimously carrie~, the Board named Commissioner Carpenter as its <br /> representative on t~e A~imal Control and Preservation Task Force established <br /> by the Board on Ju1~21, 2003. <br /> <br /> (l) Closed Sees~on ~o Consult with the County Attorney <br />T~reatened L£ti~ati~n ............ <br /> UPON NOTION o~ Commissioner Carruth, seconded by Chairman Freeman and <br />unanimously carried} the Board moved to go into Closed Session to consult <br />with the County A~Korney regarding pending or threatened litigation as <br />authorized by Nort~ Carolina General Statute 143-318.11(a)(3) and invited <br />~n:?an_~aUh'i~._~i~nning_se~ices oirecKor, and <br /> 3~1n =ne ~oaro 1~ C~oeed Session. <br /> [ <br /> U~ON MOTION o~ Vice Chairman Suggs, seconded by Commissioner <br />and unanimously carried0 the Board moved Ko game auk of the Closed Session. <br /> No action was ~epor=ed from the Closed Session. <br /> <br />(F) Recess of <br /> <br /> UPON MOTION Iof Commissioner Carpenter, seconded by Commissioner <br />PriveKte and unanimo~sly carried, the Board recessed the meeting at 9:25 p.m. <br />until 6=30 p.m. o~ August 11, 2003, in the Multipurpose Room at the <br />Governmental Center. <br /> <br /> Clerk to =he Board <br /> <br /> <br />