HomeMy WebLinkAboutC.054.93008_0850COMMUNITY-BASED ALTERNATIVES TASK FORCE - APPOINTMENTS: MOTION from Commissioner
Murdock to appoint the following members to the captioned task force:
REAPPOINTMENTS NEW MEMBER APPOINTMENTS
Mrs. Norman Morrison Yogesh Desai
Rev. James Henderson
Mrs. Mary nantz
Mrs. Lou Sullivan
Mrs. Eddie Corriher
Dr. James Powell
Mr. Carl Duncan
Mr. Steve Tate
Dr. Norman Harris
Mr. Hoyt Stephens
Mr. Darrell Hathcock
Mr. Jerry Ball
Rev. Michael Woodard
Mr. Tip Nicholson
Mr. Paul Risk
Mr. Kim Burnett
Dr. James Carrigan
Ms. Dianne Richardson
Mr. Jim Wall
Mr. Jamie Plyler
VOTING: Ayes - 5; Nays - 0.
PERSONNEL POLICIES - AMENDMENT: Mr. Deal, county manager, gave the board an update
on the amendments to the personnel policy. Mr. Deal said he would like to discuss these
changes with the board, hopefully during the budget sessions. It was suggested that plans
be made to have this discussion at one of the budget sessions. At such point that the
board is satisfied with these amendments, adoption by the board will be in order. It was
the consensus of the board that this would be done on June 17, 1985, County Annex
Conference Room, 7:00 p.m.
INDUSTRIAL REVENUE BONDS - FINAL DOCUMENTS FOR KEWAUNEE SCIENTIFIC FURNITURE COMPANY,
INC.: MOTION from Commissioner Stewart, second from Commissioner Murdock to adopt the
following resolution:
RESOLUTION APPROVING THE ISSUANCE BY THE IREDELL COUNTY INDUSTRIAL
FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY OF ITS
INDUSTRIAL REVENUE BOND (KEWAUNEE SCIENTIFIC EQUIPMENT CORPORATON
PROJECT NO. 1) IN THE PRINCIPAL AMOUNT OF UP TO $6,075,000
TO FINANCE AN INDUSTRIAL PROJECT FOR KEWAUNEE SCIENTIFIC EQUIPMENT
CORPORATION.
BE IT RESOLVED by the Board of Commissioners for the County of Iredell:
Section 1. The Board of Commissioners has determined and does hereby declare as
follows:
(a) The Board of Commissioners of The Iredell County Industrial Facilities and
Polluton Control Financing Authority (herein referred to as the "Authority") will meet
shortly and take the following action in connection with the proposed issuance and sale of
--- the Authority's Industrial Revenue Bond (Kewaunee Scientific Equipment Corporation Project
No. 1), in the principal amount of $6,075,000:
1. approve the form of a Loan Agreement, to be dated as of June 1, 1985, by and
between the Authority and Kewaunee Scientific Equipment Corporation (the "Company");
2. approve and authorize the endorsement without recourse and pledge of a promissory
note of the Company, to be dated as of June 1, 1985;
3. approve the form of an Assignment, to be dated as of June 1, 1985, from the
Authority to NCNB National Bank of North Carolina (the "Purchaser');
4. authorize the borrowing under and the issuance and performance of the Authority's
Industrial Revenue Bond (Kewaunee Scientific Equiment Corporation Project No. 1), in the
principal amount of up to $6,075,000, and direct the execution and delivery of said Bond;
5. approve the form of the Bond Purchase Agreement, to be dated as of June 1, 1985,
by and among the Authority, the Purchaser and the Company, providing for the issuance and
sale of the Bond; and
6. approve the form of the Guaranty Agreement, to be dated as of June 1, 1985, from
the Company to the Purchaser.
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