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HomeMy WebLinkAboutMinutes - 19780124MINUTES ORP~TGE COLrNTY BOARD OF COk'~1°!ISSION$RS JANUARY 24, 197$ The Orange County Board of Commissioners r'tet in special session on Tuesday, January 24, 1978, at 6:00 p.m., in the Culbreath Library of the Gray Culbreath Junior High School in Chapel Hill, N. C. Present were Chairman Richard ?ahitted, Commissioners Norman Gustaveson, Jan Pinney, Norman [~ialker, and Donald ?aillhoit. Staff personnel present were S. M. Mattis, County Manager and real Evans, County Finance Directox. The purpose of the meeting was to consider a resolution prepared by the County Attorney regarding the sale of. 56,000,000 School.Bonc?s. The County Pianager informed the Board the necessary documents had not arrived from Bond Counsel, and suggested the meeting be adjourned to another time. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted to adjourn this meeting to meet again on Friday, January 27, 1977, at 1:00 p.m., in the Commissioners' Room of the Courthouse in Hillsborough. ,_,, The meeting was adjourned. 7 ~, ~- _-~'f f Richard [±7hittec?, Chairman Agatha Johnson, Clerk ORANGE COUNTY BOARD OF COM~42SSIONERS JANUAP.X 27, 1978 The Orange County Board of Commissioners met in adjourned session on Friday, January 27, 1978, at 1:00 p.m., in the Commissioners' Room of the Courthouse in Hillsborough. Present were Chairman Richard T.+Ihitted, Commissioners Jan Pinney, Norman Walker and Donald ?4i11hoit. Member absent was Commissiener bTOrman Gustaveson.. Other present were S. t[. Gattis, County t"_anager, Neal Evans, County Finance Director, Geoffrey Gledhill, County Attorney, and Agatha Johnson, Clerk to the Board. The purpose of the meeting was to consider a Resolution regarding the sale of $6,000,000 in School Bonds. The County Attorney presented a resolution entitled "Resolution Pro- viding for the Issuance of $6,000,000 School Bonds" to the Board. He stated that this document did give the authority to the County T4anager and the Finance Officer to make changes, which are of material value, to the Official Statement. Upon motion of Commissioner Pinney, seconded by Commissioner ~^7illhoit, it was moved and unanimously adopted to approve the resolution entitled "Resolution Providing far the Issuance of $6,000,000 School Bonds." For copy of Resolution see next page. There being no other business to come before the Board, the r_meeting was adjourned. Richard [~IYiitted, Chairman Agatha Johnson, Clerk