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HomeMy WebLinkAboutC.054.93010_0507 (2)Recreation Advisory Board (1 appt.): No nominations were submitted, and Chairman Tice Eoved o postpone this appointment until the August 21 meeting. VOTING: Ayes -- 5; Nays - 0. Farmland Preservation Board (7 appts.): Commissioner Williams nominated Danny Allen and Rex Bell for two-year terms. Chairman Tice ove to close the nominations, for the individuals holding two-year appointments, and elect Allen and Bell by acclamation. VOTING: Ayes - 5; Nays - 0. Commissioner Ray nominated James Dobson, Jerry Turner, and Bill Has for three-year Harris terms. Chairman Tice ove to close the nominations, for the individuals holding three-year appointments, and elect Dobson, Turner and Hams by acclamation. VOTING: Ayes -- 5; Nays -- 0. Commissioner Williams nominated Bobbie Williams and Andy Gray for four-year terms. Chairman Tice F.,_e_4 to close the nominations, for the individuals holding four-year appointments, and elect Williams and Gray by acclamation. VOTING: Ayes - 5; Nays - 0. COUNTY MANAGER'S REPORT: (Previously, the county manager indicated he would like to discuss a request from Mr. Mike Johnson pertaining to Davidson Point. Mr. Mashburn said he had received a telephone call from Mr. Johnson recently, and a discussion was not needed at this time.) CLOSED SESSION: Citing G.S. 143-318.11 (a) (5) - Property Acquisition and G. S. 143-318.11 (a) (4) Economic Development, Chairman Ticeove to enter into closed session. VOTING: Ayes - 5; Nays - 0. RETURN TO OPEN SESSION AT 10:30 P.M. Approval to Purchase Land, Adjacent to the Landfill, Owned by the Statesville Country Club: OTIO by Chairman Tice to (1) authorize the county attorney to draft the documents in conjunction with the purchase of 39.5 acres of land, at a cost of $118,500, from the Statesville Country Club, to be used for monitoring or test wells (2) that the money to purchase the land be obtained from the enterprise fund and (3) the transaction comply with the following three country club stipulations: 1. The full amount for the land will be paid "up front." 2. The county will pay the closing costs. 3. The country club will have first refusal rights should the county, at some time in the future, decide to sell the property. VOTING: Ayes - 5; Nays - 0. Approval to Call for a Public Hearing on Tuesday, August 21, 2001, at 7:00 P.M. Regarding an Economic Development Incentive for Egre Properties, LLC & Evernham Motorsports, LLC: OTIO by Chairman Tice to call for a public hearing on August 21, 2001, at 7:00 p.m., regarding an economic incentive of $152,280, over a five-year period of time, based on an $8,100,000 expansion project, for Egre Properties, LLC and Evernham Motorsports, LLC. VOTING: Ayes - 5; Nays - 0. 11