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<br />April 18, 2005 (Regular Meeting) <br /> <br />Page 144 <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board adopted the following Resolution <br />authorizing the disposition of surplus property from the Holiday Highlights <br />Program at Frank Liske Park. <br /> <br />Resolution No. 2005-11 <br /> <br />STATE OF NORTH CAROLINA <br /> <br />RESOLUTION <br /> <br />CABARRUS COUNTY <br /> <br />WHEREAS, General Statute 160A, Article 12 sets <br />requirements for counties in selling and disposing of <br />include private negotiation and sale, sale by sealed <br />bids, and exchangesj and <br /> <br />forth procedures and <br />property. Procedures <br />bids, auction, upset <br /> <br />WHEREAS, this Board desires to dispose of the equipment on the attached <br />listing shown as uExhibit A". <br /> <br />NOW THEREFORE BE IT RESOLVED, by the Board of Commissioners of Cabarrus <br />County as follows: <br /> <br />That in accordance with the provisions of General Statute 160A-267, <br />this Board authorizes the Parks and Recreation Director and the County <br />Purchasing Agent to dispose of the equipment on the attached listing at <br />Public Auction to be held on a date and time to be determined; or, by <br />donation to various non-profit agencies making requests, whichever occurs <br />first. <br /> <br />Adopted this 18th day of April 2005. <br /> <br />ATTESTED BY: <br />/s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk <br /> <br />/s/ Carolyn Carpenter <br />Carolyn Carpenter, Chairman <br />Cabarrus County Commissioners <br /> <br />to the Board <br /> <br />Exhibit A <br /> <br />Cabarrus County Parks and Recreation Department <br />Surplus Items from Special Event - Holiday Highlight at Frank Liske Park <br /> <br />Item <br /> <br />Description <br /> <br />Totals <br /> <br />l. Luminaries Electrical Lite Buckets 2,028 <br />2. Christmas Trees Commercial 15' to 30' high-lite 3 <br />3. Large Box Floodlights Commercial \\Colortran" 4 <br />4. Sponsor Signs Special Event Sponsors 1 <br />5. Large Santa Land Wooden Structure 1 <br />6. Light Arches Over Road Lights - Homemade 4 <br /> (Range 10' - 14' high) <br />7. Snow Flakes - Lights Commercial Light Structure 10 <br /> Height Range from 10' to 4' off <br /> ground <br />8. Angels Light Commercial Light Structures 2 <br /> (approx. 5' high) <br />9. Christmas Lamp Post Commercial Light Structures 1 <br /> Light (approx. 8' high) <br />10. Christmas Light Commercial Light Structures 2 <br /> Candles/Holiday Sign (approx. 10' high <br />11. Singing Choir Members Commercial Light Structure 3 <br /> (approx. 6' high) <br />12. Large Snowman Commercial Light Structure 1 <br /> (approx. 9' high) <br />13. Toy Soldiers Commercial Light Structures 2 <br /> (approx. 12' high) <br />14. Christmas Wreaths Commercial Light Structures 3 <br /> (approx. 3' wide) <br />15. Drummer Boy Commercial Light Structure 1 <br /> (approx. 6' high) <br />16. Santa Claus sleigh/ Commercial Light Structure 1 <br /> Reindeer (approx. 5' high) <br />17. Candle Canes Commercial Light Structure 2 <br /> (approx. 2' high) <br />18. Christmas Light Star Homemade wooden background/lights 2 <br />19. Toy Soldiers/Cannon Commercial (moving) Light Structure 1 set <br /> Controls (approx. 10'-12' high) <br />