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022095County Commissioners Special Meeting - 2/20/95 The Randolph County Board of Commissioners met in special session at 9:30 a.m. on February 20, 1995, in the Commissioners Meeting Room, 725 McDowell Road, Asheboro, NC. Commissioners Kemp, Frye, Comer, Holmes and Davis were present. Resolution Revising Board of Equalization and Review On motion of Frye, seconded by Comer, the Board unanimously adopted a resolution (ATTACHED) changing the number of regular members on the Board of Equalization and Review from three to five. Appointments to the Board of Equalization and Review On motion of Frye, seconded by Holmes, the Board unanimously appointed Walker Moffitt and Ben Ramsay to fill the two new slots on the Board of Equalization and Review. These are 3 -year appointments. Adjournment Having no further business, the Board adjourned. �opply. No9l b a'� 4L 1778 4L RANDOLPH COUNTY BOARD OF COMMISSIONERS Randolph County Office Building ❑ 725 McDowell Road ❑ Post Office Box 4728 Asheboro, North Carolina 27204-4728 ❑ Telephone: (910) 318-6300 RESOLUTION TO ESTABLISH AND APPOINT A SPECIAL BOARD OF EQUALIZATION AND REVIEW WHEREAS, NCGS 105-322 authorizes Boards of County Commissioners to appoint a special board of equalization and review, providing for membership, qualification, terms of office and filling of vacancies on said board; NOW, THEREFORE, BE IT RESOLVED that a special board of .equalization and review to carry out the duties imposed under NCGS 105-322 is hereby appointed for Randolph County. Said special board of equalization and review shall consist of five members, three of whom shall be members of the Randolph County Tax Commission and two members to be appointed by the Board of County Commissioners of Randolph County. Vacancies on the special board of equalization and review shall be filled by the Board of County.Commissioners. BE IT FURTHER RESOLVED that members of the special board of equalization and review shall have lived in Randolph County for at least two years before appointment and shall be of good moral character. BE IT FURTHER RESOLVED that the chairman of the Randolph Tax Commission shall serve as chairman of the special board of equalization and review and that the vice-chairman of said commission shall serve as vice-chairman of the special board of equalization and review. BE IT FURTHER RESOLVED that each member of the special board of equalization and review shall take the oath required by Article VI, Section 7, of the North Carolina Constitution with the following sentence added to it: "That I will not allow my actions as a member of the special board of equalization and review to be influenced by personal or political friendships or obligations." Said oath will be filed with the Clerk of the Randolph County Board of Commissioners. BE IT FURTHER RESOLVED that the compensation for members of the special board of equalization and review shall be determined by the Board of County Commissioners during the budget process. BE IT FURTHER RESOLVED that a quorum of the special board of equalization and review shall consist of a majority of the members of said board. — TOLL FREE NUMBERS — Greensboro Area: 218-4300 / Archdale -Trinity Area: 819-3300 / Liberty Area: 218-4300 - 2 - BE IT FURTHER RESOLVED that the resolution adopted December 7, 1992, by the Board of County Commissioners approving a special board of equalization and review is hereby rescinded. This resolution is effective upon its adoption. This 20th day of February, 1995. Phil Kemp, Chairman Randolph County Board of Commissioners