0104821, p
RANDOLPH COUNTY BOARD OF COMMISSIONERS
MINUTES - January 4, 1982
The Randolph County Board of Commissioners met in regular session on
January 4, 1982 at 9:00 A.M. with the following members present:
Richard K. Pugh, Chm., Thurman Hogan, Kenyon Davidson, and Bill
Boyd.
The meeting was called to order by the Chairman, Mr. Pugh.
Motion was made by Thurman Hogan, seconded by Bill Boyd to approve
the minutes of December 7, 1981. This motion was unanimously approved.
Motion was made by Kenyon Davidson, seconded by Thurman Hogan, to
approve. the following resolution:
RESOLUTION
WHEREAS, Bobby J. Crumley was appointed County Manager and County
Attorney as of January 1, 1982; and
WHEREAS it is necessary that his signature be authorized for all
County checks and other documents for the County of Randolph.
NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of
Commissioners that Bobby J. Crumley be authorized to sign all
checks and other documents for the County of Randolph.
This motion was unanimously approved.
Billy Chilton, Tax Supervisor, presented a proposal for aerial
photographs for tax purposes.
Motion was made by Thurman Hogan, seconded by Bill Boyd to authorize
the Tax Supervisor to proceed with requests for proposals for fur-
nishing aerial photos for tax purposes. This motion was unanimously
approved.
Bob Wright, Wright & Kearns, Inc. presented the annual audit for
Randolph County, year ending June 30, 1981.
Motion was made by Kenyon Davidson, seconded by Bill Boyd to
appoint:.the following to the Randolph County Health Board for
three year terms and the motion was unanimously approved:
Mickey Whitehead- re -appointment
Fred Shoffner - re -appointment
Floyd Langley - new appointment replacing Mrs. Rebecca Davis.
Motion was made by Kenyon Davidson, seconded by Thurman Hogan,
to appoint Margaret Womick to the Asheboro City Planning Board
for a five year term. This motion was unanimously approved.
Motion was made by Bill Boyd, seconded by Thurman Hogan to ammend
the Mental Health Budget Ordinance and this motion was unanimously
approved. (Included by reference.)
Motion was made by Thurman Hogan, seconded by Bill Boyd to approve
a resolution authorizing the sale of surplus county vehicles and
this motion was unanimously approved.
RES07;UTION AUTHORIZING THE DISPOSITION OF SURPLUS ..RANDOLPH
BOUNTY VEHICLES
Thurman Hogan moved the adoption of the following resolution:
WHEREAS, the County of Randolph, N.C. has eleven vehicles which
have become surplus property; and
WHEREAS, the sale of eleven vehicles hereinafter described is
in the best interest of the County.
NOW, THEREFORE, BE IT RESOLVED, that at the Randolph County
Courthouse, Asheboro, North Carolina, the following described
County personal property will be sold at Public Auction:
Car No. Make Serial Number
20
1981
Chev.
Malibu
1G1AT69H6BD453115
21
1981
Chev.
Malibu
iGlAT69H1BD453135
59
1981
Chev.
Malibu
1G1AT69H4BD453OO9
72
1981
Chev.
Malibu
1G1AT69H7BD453OO9
79
1981
Ford
9H27H128978
82
1979
Ford
9H27H128982
83
1979
Ford
9H27H12898O
84
1979
Ford
9H27H128976
85
1979
Ford
9H27H128975
86
1979
Ford
9H27H134346
80
1979
Ford
9H27H128979
BE IT FURTHER RESOLVED that the property will be sold to the
highest bidder, and confirmation of the sale will be made at the
time of the Public Auction.
Kenyon Davidson seconded the adoption of the above resolution
and it was unanimously approved.
Motion was made by Kenyon Davidson, seconded by Richard Pugh to
accept the recommendation of the building committee to proceed
with the addition of partitions in the Ira L. McDowell Center
for the Fire Marshal and the Forestry Service. The Board also
authorized the renovation of two offices in the courthouse for the
Board of Elections and the Veteran's Services Officer. This motion
was unanimously approved.
A representative of Thi_• Randolph County Industrial
Facilities and Pollution Control l-` —,Cine Authority (the
"Authority") appeared b�for4"` thF ;C ar,'i and advlSed the r30ard
of the Authority's proposed aCf:ptiorn of a bond resolution
authorizina the issuance of a S2,OOO,OOO industrial re=venue
bond and the execution and delivery orFinancing documents
pertaining to the flnanc'nq Gt li:i UStrlal faCl.j. ?,tl.es ill
Randolph Countv for Stu.=,rt F,;r:iture Industries, Inc. (tF:e
"Company" -2-
The representative submitted to the Board drafts
of a Bond Purchase Agreement proposed to be entered into
among the Authority, the Company, and The Planters National
Bank (the "Bank"), a Loan Agreement between the Authority
and the Company, an Assignment by the Authority to the Bank,
a Deed of Trust and Security Agreement among the Company,
the Trustee and the Authority and a Guaranty Agreement
between the Company and the Bank. The representative fur-
ther stated that the Bond Purchase Agreement set forth the
terms of the industrial revenue bond financing, including
the proposed issuance and sale of the bond to the Bank at a
price of 1008 of the principal amount thereof and requested
that the Board approve the issuance of the bond.
Commissioner Hogan then introduced
the following resolution which was read at length:
WHEREAS, the Board of County Commissioners has
created a political subdivision and 'body corporate and
Politic of the State of North Carolina known as "The
Randolph County Industrial Facilities and Pollution Control
Financing Authority" (the "Authority"); and
WHEREAS, the Authority is authorized under. the
Industrial and Pollution Control Facilities Financing
Act, Chapter 159C of the General Statutes of North Carolina,
as amended (the "Act"), to issue revenue bonds for the
Purpose, among others, of paying all or any part of the cost
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of any industrial project for industry, to acquire, con-
struct and equip any such project, and to make and execute
financing agreements, security documents and other contracts
and instruments necessary or convenient in the exercise of
such powers; and
WHEREAS, the Authority proposes to issue its
$2,000,000 industrial revenue bond (the "Bond") and to loan
the proceeds thereof to the Company to finance the acquisi-
tion, construction, installation of industrial facilities in
Randolph County, North Carolina (the "Project"); and
WHEREAS, the Board has heretofore approved
the Project in principle; and
WHEREAS, the Act provides that no bonds shall
be issued thereunder unless the issuance thereof shall
have been approved by the governing body of the County
and the Board desires to approve the issuance of the
Bond by the Authority; and
WHEREAS, the Board has considered the Bond
Purchase Agreement presented to it setting forth the
terms of the industrial- revenue bond financing;
NOW, THEREFORE, BE IT RESOLVED by the Board
of County Commissioners of the County of Randolph as follows:
(1) The issuance of the Bond by the Authority
is hereby approved.
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(2) The Clerk of the Board of Commissioners
is hereby authorized and directed to provide certified
copies of this resolution to the Local Government Com-
mission and to Bond Counsel.
(3) This resolution shall take effect immediately
upon its passage.
Commissioner Hogan moved the passage
of the foregoing resolution and Commissioner Boyd
seconded the motion, and the resolution was passed by
the following vote:
AYES: 4
NAYS: 0
The meeting was adjourned by the Chairman.
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