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C100200Closed Session - October 2, 2000 At 6:08 p.m. the Board adjourned to closed session to discuss matters relating to the location or expansion of business in the area served by the Board, pursuant to NCGS 143-318.11(a)(4). Commissioners Kemp, Frye, Davis, Holmes, and Mason were present. Also present were County Manager, Frank Willis; Clerk to the Board, Alice Dawson; County Attorney, Alan Pugh; Aimee Scotton, Staff Attorney; Bonnie Renfro, President of Randolph County Economic Development Corporation; John Stanley, Mayor of Liberty; and Buddy Seymour, A Watts Corporation (construction company developing the Liberty Business Park). Ms. Renfro reported that Times Fiber Corporation/Amphenol is considering EDC's shell building in the Liberty Business Park as a site for a coaxial cable manufacturing operation. They would need some of the adjacent land for a 45,000 sf satellite facility. They are also considering an alternative site in South Korea or expanding on-site in Chatham, Virginia and Toronto, Canada. This would be a $15 million investment and would create 120-150 jobs within two years. The company is seeking $270,700 assistance with two rail spurs. They are asking the County for $50,000 of that amount. The County previously committed to $278,785 to Times Fiber for water and sewer. Ms. Renfro asked the Board for guidance on how to proceed and what they would be willing to do in response to the request. On motion of Holmes, seconded by Frye, the Board unanimously voted that it is their intent to invest $50, 000 to this project to assist with rail spurs. Ms. Renfro stated that she needs to provide to D.O.T. a resolution from the Commissioners showing their support for Times Fiber's application to D.O.T. for financial assistance for the rail spurs. On motion of Holmes, seconded by Mason, the Board approved a resolution supporting Times Fiber's application to D. O. T. for financial assistance for rail access. Ms. Renfro updated the Board on a project by SouthCorr. They are considering an expansion either in Asheboro or Liberty. They will need a CDBG if they locate in Liberty, and they may ask the County to assist financially if they locate in Liberty. On motion of Davis, seconded by Mason, the Board unanimously voted at 6:45 p.m. to return to regular session. Phil Kemp, Chairman J. Harold Holmes Robert O. Mason Darrell L. Frye Robert B. Davis Alice D. Dawson, Clerk to the Board