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454 <br /> <br /> Commissioner Melvin stated the need for the disposal of the Honeywell <br />computer equipment currently stored in the Snyder Building. This facility is <br />scheduled for demolition in the near future for the construction of the <br />Governmental Center. She explained that Mr. Richard Russell, Data Processing <br />Manager, had indicated that the equipment had a negative value at this time. <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Lentz and <br />unanimously carried, the Board by resolution declared the Honeywell 64 <br />computer system surplus property and authorized that the equipment be adver- <br />tised for sale by sealed bids. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and <br />unanimously carried, the Board moved to go into Executive Session to discuss <br />possible land acquisition, pending litigation, contractual matters, and <br />personnel matters relating to candidates for the position of county manager. <br /> UPON MOTION of Chairman Lentz, seconded by Cox~issioner Hamby and <br />unanimously carried, the Executive Session was terminated. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin with <br />Chairman Lentz and Commissioners Melvin and Payne voting for and Commissioners <br />Hamby and Moss voting against, the Board authorized the payment of $10,250.00 <br />to Arthur V. Davis and wife, Dorothy F. Davis, as reimbursement and payment <br />for and a release of all claims for removal of the wall surrounding the <br />Concord Post Office as required for the construction of the Cabarrus County <br />Governmental Complex. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized execution of the Consent Judgment <br />to resolve Cabarrus County versus Junior Lee Goodman and Virginia Ann Goodman <br />(87CVS1663) upon completion of publication of notice for exchange of property <br />and authorized such publication. <br /> Chairman Lentz recessed the meeting at 5:15 P.M. for dinner. <br /> Chairman Lentz reeonvened the meeting at 6:00 P.M. <br /> In the absence of the Clerk to the Board, the minutes were recorded by <br />Commissioner Melvin for the remainder of the meeting. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Board moved to go into Executive Session to discuss <br />contractual matters. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Executive Session was terminated. No action was taken by the Board. <br /> The Board left the Commissioners' Meeting Room at 7:30 P.M. and traveled <br />to the Municipal Building where they met with the Concord Board of Aldermen. <br />The two boards discussed a proposed reciprocal water and sewer agreement <br />between the County and the City. No action was taken. <br /> There being no further business to come before the Board, the meeting <br />was adjourned at 8:15 P.M. <br /> <br />Clerk to the Board <br /> <br /> <br />