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072390RANDOLPH COUNTY BOARD OF COMMISSION JULY 23, 1990 The Randolph County Board of Commissioners met in special session in Courtroom B in the Randolph County Courthouse at 7:00 p.m. on July 23, 1990 to conduct a public hearing and approval in principal for Industrial Revenue Bond Issue for Wayne Steel, Inc. Commissioners Frye, Davidson, Petty and Comer were present. Commissioner Langley was absent. Bill Ivey, attorney for the Industrial Bond Authority, distributed a proposed resolution to the commissioners and answered questions from the Board of Wayne Steel, Inc. Jim Lilly, attorney for Wayne Steel, Inc. answered questions from the Board including the proposed location which is on Hwy 311 at the intersection of Hwy 220 and Hwy 311. Tom Shapiro, President of Wayne Steel, Inc., spoke briefly of the company's history and its product. Walter Sprouse, President of the Randolph County Economic Development Corporation, spoke in favor of Wayne Steel locating in Randolph County. After Chairman Frye asked for any other public comment a motion was made by Petty, and seconded by Comer, that the Public Hearing be closed. After the resolution had been read at length by the Board a motion was made by Petty, and seconded by Davidson, that the resolution be adopted. Copy is included by reference. Bill Ivey stated that this was a preliminary approval, and that the Board would need to give final approval following the State application process. ------------------------------------------------------------------------------ Chairman Frye recessed the meeting in order to change the meeting location to the Randolph County Office Building. ------------------------------------------------------------------------------ At 7:55 p.m. the Board reconvened to discuss the Construction Control Corporation/Architect Contract for the new jail project and the PTCOG Regional Advisory Committee on Transportation appointments. Commissioners Frye, Comer, Petty, Davidson and Langley were present. Appointments to the PTCOG Regional Advisory Committee on Transportation On motion of Comer, seconded by Petty, the Board approved the appointments of Hal Johnson, Randolph County Planning and Zoning Director, and Don Hancock, Mayor of Archdale, to the PTCOG Regional Advisory Committee on Transportation. Executive Session — Contracts with O'Brien/Atkins and Construction Control Corp. On motion of Davidson, seconded by Langley, the Board voted to go into executive session to discuss contracts with O'Brien/Atkins and Construction Control Corporation. July 23, 1990 Minutes Page 2 At 10:05 p.m., the Board came out of executive session. On motion of Petty, seconded by Comer, the Board voted that the County enter into a contract with Construction Control Corporation to serve as jail project manager in the construction phase including final inspection. The fee for this service is to be $90,000 including reimbursables paid in equal monthly installments over the projected 21 -month construction period subject to the County's approval of the final terms of the contract between the County and Construction Control Corporation. Adjournment On motion of Davidson, seconded by Langley, the Board adjourned.