BC 1988 01 14 - Laserfiche WebLink

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'270 Section 6. This resolution shall take effect upon its passage. Thereupon, upon motion of Commissioner Hamby, seconded by Commissioner Chairman Lentz, the foregoing resolution entitled: "RESOLUTION CALLING A SPECIAL BOND REFERENDUM" was passed by the following vote: Ayes: Commissioners Hamby, Payne, Melvin, and Moss and Chairman Lentz Noes: None UPON MOTION of Chairman Lentz, seconded by Commissioner Moss and unani- mously carried, the public hearing upon the "ORDER AUTHORIZING $25,000,000 SCHOOL BONDS" was closed. Commissioner Payne introduced discussion regarding the possibility of the Board having a work session in either the Southern Pines or Boone area to review the capital projects program for Cabarrus County. The Board requested Mr. Blair Bennett, Finance Director, to make reservations at the Broyhill Center in Boone for a work session on February 19 and 20, 1988. UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and unani- mously carried, the Board moved to go into Executive Session to discuss possible land acquisition and legal matters with the County Attorney. UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and unani- mously carried, the Executive Session was terminated. Chairman Lentz reported that the Board had been in Executive Session discussing land acquisition and legal matters with the County Attorney. UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and unanimously carried, the Board authorized the County Attorney to enter into a contract to purchase 0.15§3 acre, Parcel 250 of the Coddle Creek Reservoir project, from Mildred T. Wentz at a cost of $428.73 and pursuant to the terms and conditions set forth in the contract. There being no further business to come before the Board, the meeting was adjourned. Clerk to the' Board