HomeMy WebLinkAboutMinutes - 19640512Minutes of the Board of Commissioners 349
May 12, 1964
The Board of Commissioners for the County of Orange, North Carolina, met in
adjourned regular session at the County Courthouse in Hillsboro, the regular place
of meeting, at 10 o'clock, A.M., on May 12, 1964.
Present: Chairman Donald M. Stenford,.and Commissioners Harvey Bennett and
Henry S. Walker.
Absent: Commissioners Gordon B. Cleveland and Carl M. Smith.
The Chairman announced that this was the date and hour fixed by the Board for
the public bearing upon the order entitled:
"ORDER AUTHORIZING $40,000 COUNTY COURTHOUSE BONDS", and that the Board would
immediately beer any and all citizens and taxpayers who might desire to protest again
the issuance of said bonds.
No citizen or taxpayer of the County appeared, either in person or by attorney,
to protest against the issuance of any of said bonds, and the clerk announced that
no protest in writing, signed by any citizen or taxpayer, bad been presented.
Thereupon, upon motion of Commissioner Bennett, seconded by Commissioner Walker
and carried, the order introduced and passed on first reading on April 29, 1964,
entitled: "ORDER AUTHORIZING $40,000 COUNTY COURTHOUSE BONDS", was read a second
time and placed upon its final passage. The vote upon the final passage of said
order was:
Ayes: Commissioners Bennett, Walker and Stanford.
Noes: None
The Chairman then announced that the order entitled: "ORDER AUTHORIZING
$40,000 COUNTY COURTHOUSE BONDS", had passed.
The Clerk was thereupon directed to publish said order in The News of Orange
County, once in each of two successive weeks, and to publish at the foot of said
order the appended note as required.by The County Finance Act, as amended.
Thereupon Commissioner Bennett introduced the following resolution which was
read:
RESOLUTION PROVIDING FOR THE ISSUANCE OF $40,000 COUNTY COURTHOUSE
BOND ANTICIPATION NOTES
BE IT RESOLVED by the Board of Commissioners for the County of Orange:
Section 1. That the Board of Commissioners has determined and does hereby find
Tend declare:
(a) That an order authorizing $40,000 County Courthouse Bonds of.Orange County
was finally passed May 12,-1964.
(b). That no bonds have been issued pursuant to said order and it is necessary
to issue $40,000 notes in anticipation of the receipt of the proceeds of a like amount
of said bonds.
Section 2. In anticipation of the receipt of the proceeds of a like amount of
said bonds a temporary loan of $10,000 is hereby authorized to be evidenced by
negotiable notes of the County of Orange designated "County Courthouse Bond Anticipa-
tion Notes", which notes 'shall consist of 4 notes of the denomination of $10,000
each, numbered 1 to 4, inclusive, dated Xune 10, 1964, shall mature annually June
10, in numerical order, lowest numbers first, $10,000 1966 to 1969, inclusive, without
option of prior payment, and shall bear interest from their date at a rate not
exceeding 6% per annum to be determined by the Local Government Commission at the
time the notes are sold, which interest to the maturity thereof shall be payable
annually on the lOtb day of June of each year. Said notes shall be payable as to
principal and interest at such bank or trust company as may be fixed by the Chairman
after the award of the notes by the Local Government Commission, and both the
principal of and the interest on said notes shall be payable in any coin or currency
of the United States of America which at the time of payment is legal tender for
the payment of public and private debts.
Section 3. Said notes shell be signed by the Chairman of the Board of
Commissioners and by the Register of Deeds and ex officio Clark of said Board, and
the corporate seal of said Board shall be affixed to the notes, and the interest
coupons to be attached to said notes shall be executed with the manual signature of
said Register of Deeds and ex officio Clerk. Said notes and coupons and the endorse-
ment to be placed upon the reverse of each note shall be in substantially the following
forms:
No. $10,000
United States of America
State of North Carolina
COUNTY OF ORANGE
County Courthouse Bond Anticipation Note
3 50
The County of Orange, in the State of North Carolina, for value received hereby
promises to pay to the bearer on the 10th day of.June, 19_, the principal sum of
TEN THOUSAND DOLLARS
and to pay interest thereon from the date hereof at the rate of per centum
( %) per annum until payment of such principal sum, such interea a maturity
hereof being payable annually on the 10th des of June in each ees upon the reatQnt'
ation and'.surrander of the oupona representing such interest s t e-same •re pso xvely
fall due. Both the principal-of and the inter-eat on this note are payable at
in .; .-in any coin -
or currency o he United States o er caw c , at the respective dates of payment
thereof, is legal tender for the payment of public and private debts. For the
prompt payment hereof, both principal and interest as the same shall fall due, the
full faith and credit of said County of Orange are hereby irrevocably pledged.
This note is issued by said County in anticipation of the receipt of the
proceeds of the sale of a like amount of County Courthouse Bonds, duly authorized by
an order finally passed on May 12, 1964, which order has taken effect, and this note
is issued pursuant to and in full compliance with The County Finance Act, as amended,
and the Local Government Act, as amended, and a resolution duly passed by the Board
of Commissioners for said County.
It is hereby certified and recited that all acts, conditions and things required
by the Constitution and laws..of North Carolina to happen, exist and be performed prece
dent to and in the issuance of this note have happened, exist and have been performed i
in regular and due form and time as so required, and that the total indebtedness of.
said County, including this note and all other.indebtedness heretofore contracted in
the fiscal year in which this note is issued, does not exceed any donstitutional or
statutory limitation thereon.
IN WITNESS WHEREOF, said County of Orange, by order of its Board of Commissioners
has caused this note to be signed by the Chairman of said Board and by the Register
of Deeds and ex officio Clerk of said Board and the corporate seal of said Board to be
affixed bereto, and has caused the interest coupons attached hereto to be axecuted
with the manual signature of said Register of Deeds and ex officio Clerk, all as of
the 10th day of June, 1964.
a men of oar o Commissioners
Register of 15eeds and ex officio
Clerk of Board of Commissioners
The issuance.of the within note is hereby approved.
County Attorney
(On reverse of notes)
Local Government
Commission Serial No.
The issuance of this note has been approved under the provisions of the Local
Government Act of North Carolina.
W. E. EASTERLING
Secretary, Local Government Commission
By:
Designated Assistant
(Form of coupons)
No.
On the lOtb day of June, 19
the County of Orange, Northarrolins, will pay to bearer at
in , upon the presentation an surrender
bereo the sum o Dollars in any coin or currency of the
United States of America w c at e e of payment is legal tender for the payment
of public and private debts, as provided in and for the annual interest then due
upon its County Courthouse Bond Anticipation Note, dated June 10, 1964, numbered
eg s er o Deeds an ex o c o
Clerk of Board of Commissioners
Section 4. Said $40,000 County Courthouse Bond Anticipation Notes and all
.351
other indebtedness heretofore contracted-in the current fiscal year do not exo'eed
two-thirds of the amount by which the outstanding indebtedness of the County of
orange was reduced in the preceding fiscal year. '
Section 5. The action of the County in requesting the Local
Government Commission to advertise and sell sold , ounty Courthouse Bond
Anticipation Notes be and the same is hereby ratified and confirmed.
Upon motion of Commissioner Bennett, seconded by Commissioner Walker, the fore-
going resolution entitled: "RESOLUTION PROVIDING FOR THE ISSUANCE OF $40,000 COUNTY
COURTHOUSE BOND ANTICIPATION NOTES" was passed by the following vote:
Ayes: Commissioners Bennett, Walker and Stanford
Noes: None
The following letter, addressed to the Board by L. J. Phipps, was read by Chairman Stanford:
"I have recently been appointed Judge-of the Chapel Hill Recorder's
Court and for that reason hereby tender my resignation as Vice Recorder
of the Orange County Recorder's Court.
I hold three days of court for Judge Smith while he was out of the
country, and I believe I can be of more service to the citizens of Orange
County by serving out the unexpired term of Judge Stewart than I could as
Vice Recorder of the Orange County Recorder's Court, because the chances
are that Judge Smith will be able to hold practically all of the sessions of
the Orange County Court."
Chairman Stanford read to the Board a letter of appreciation from Mrs. Albert L. Stanback.
Juries-were drawn for the following terms of court:
June 16, 1964, Civil Term 60 names
June 22, 1964, Civil Term 60 names
There being no further business to come before the board, the meeting was adjourned.
Donald Stanford
Chairman
Betty June Hayea
Clerk