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BC 1989 07 24
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BC 1989 07 24
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4/30/2002 3:26:31 PM
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11/27/2017 12:34:50 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/24/1989
Board
Board of Commissioners
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171 <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and CommisSioners Moss and Melvin voting for, the Board moved to go into <br />executive session to discuss possible property acquisition, matters involving <br />employment of individual contractors, personnel, and a possible contract with <br />a municipality. <br /> Commissioner Simmons arrived during the executive session and was present <br />for the remainder of the meeting. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioners Moss with <br />Chairamn Lentz and Commissioners Moss, Melvin and Simmons voting for, the <br />executive session was terminated. <br /> UPON MOTION of Commissioner Moss, seconded by Commissioner Melvin with <br />Commissioners Moss, Melvin, Hamby, and Simmons voting for, the Board authorized <br />the County Attorney to close on property for the Coddle Creek Reservoir with T. <br />D. Measimer, Sr. with $90,000.00 to be paid in Fiscal Year 1989-1990 and <br />$93,000.00 to be paid on the first working day of July 1, 1990. The Board <br />extended the lease provisions as identified in Section C of the lease agreement <br />with T. D. Measimer, Sr. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss, Melvin, and Simmons voting for, the Board moved <br />to go into executive session to discuss a personnel matter. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss, Melvin, and Simmons voting for, the executive <br />session was terminated. <br /> No report was filed at the conclusion of the executive session. <br /> There being no further business to come before the Board, the meeting was <br />adjourned at 11:17 P.M. <br /> <br />Clerk to the Board <br /> <br /> <br />
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