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July 28, 2003 Page 217 <br /> <br />Revisions to the Contracts for the Midway Improvements <br /> <br />Chairman Freeman reconvened the Board meeting at 8:40 p.m. <br /> <br /> Mr. Downs presented additional information concerning the costs of the <br />pipe and the amount of pipe to be installed at the Midway and RV area. <br /> <br /> UPON MOTION of Vice Chairman Suggs, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the changes and associated <br />revisions to the construction contracts for improvements to the Midway and RV <br />areas at the Arena and Events Center as follows: Granite Contracting LLC <br />$63,770.75; Belk Electric - $24,284.57; Total Changes $88,055.32. These <br />revisions included the following: Midway & RV area waterline size increase <br />($23,614.75); Midway - additional paved area ($7,219.00); Midway - three <br />additional service connections ($39,221.57); and Midway - add gray water <br />storage ($18,000.00). <br /> <br />Animal Control and Preservation Task Force <br /> <br /> UPON MOTION of Chairman Freeman, seconded by Vice Chairman Suggs and <br />unanimously carried, the Board named Commissioner Carpenter as its <br />representative on the Animal Control and Preservation Task Force established <br />by the Board on July 21, 2003. <br /> <br />(E) Closed Session to Consult with the County Attorney regarding Pendin~ or <br />Threatened Litigation <br /> <br /> UPON MOTION of Commissioner Carruth, seconded by Chairman Freeman and <br />unanimously carried, the Board moved to go into Closed Session to consult <br />with the County Attorney regarding pending or threatened litigation as <br />authorized by North Carolina General Statute 143-318.11(a) (3) and invited <br />Jonathan Marshall, Planning Services Director, and Jim Scarbrough, Attorney, <br />to join the Board in Closed Session. <br /> <br /> UPON MOTION of vice Chairman Suggs, seconded by Commissioner Privette <br />and unanimously carried, the Board moved to 'come out of the Closed Session. <br /> <br />No action was reported from the Closed Session. <br /> <br />(F) Recess of Meeting <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board recessed the meeting at 9:25 p.m. <br />until 6:30 p.m. on August 11, 2003, in the Multipurpose Room at the <br />Governmental Center. <br /> <br />Clerk to the Board <br /> <br /> <br />