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IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES
DECEMBER 23, 1985
The Iredell County Board of Commissioners met in Regular Adjourned Session on Monday, December
23, 1985, 1:00 p.m., County Annex Conference Rooms 1 and 2. Present for the meeting were:
Larry S. Hedrick, Chairman
William A. Mills, Vice Chairman
Jessie S. Crosswhite
Frances L. Murdock
Alice M. Stewart
Staff present: J. Wayne Deal, County Manager
William P. Pope, County Attorney
Jerry Lundy, Interim Planning Director
Alice Fortner, Clerk to the Board
CALL TO ORDER: By Chairman Hedrick
INVOCATION: By Chairman Hedrick
APPROVAL OF L. G. CALDWELL PLAT: Mr. Jerry Lundy, Interim Planning Director, presented this
plat to the board. Mr. Lundy advised the board that conventional septic tanks would not be suitable
for use in this particular subdivision. A letter was presented to the board by Mr. Lundy from Mr,
Fred Clemmer, RS, Iredell County Health Department, dated December 20, 1985, wherein Mr. Clemmer
said "These soils are unsuitable for use with a conventional ground absorption sewage disposal
system." After discussion, MOTION was made by Chairman Hedrick as follows: "Move to approve the the
L. G. Caldwell Plat subject to the conditions stated in this letter and suitable notation being made
on the plat of the instructions."
VOTING: Ayes - 5; Nays - 0.
APPROVAL OF MINUTES, DECEMBER 12, 1985 AND DECEMBER 17, 1985 MEETINGS: MOTION from
Commissioner Murdock to approve the minutes from the December 12, 1985 and December 17, 19:1' mee-
tings:
VOTING: Ayes - 5; Nays - 0.
EXECUTIVE SESSION: MOTION from Chairman Hedrick to enter executive session to discuss proposed
land sale. VOTING: Ayes - 5; Nays - 0. MOTION from Chairman Hedrick to adjourn from executive
session. VOTING: Ayes - 5; Nays - 0.
SALE OF LOWRANCE HOSPITAL, INC.: Chairman Hedrick recognized the officials of Hospital
Management Associates, Mr. Robert Smith, general legal counsel, aid Mr. Earl Holland, Sen g• 'Jice
"_- President of HMA. Mr. William P. Pope, County Attorney, presented the board with Draft 4 of the
Lowrance Hospital, Inc., Purchase Agreement and Amendments to the Agreement. Mr. Pope recommended
that the Iredell County Board of Commissioners approve the sale of the Lowrance Hospital, Inc., to
Hospital Management Associates at the price of $3.6 million with the understanding that the
Purchaser will also defease $487,000 in Iredell County General Obligation Bonds and will invest $1
million in new equipment and refurbish the facilities within tweity-four (24) months, authorize the
execution of the contract, and authorize the execution of any other documents necessary to consu-
mate this transaction involving the sale of Lowrance Hospital, Inc.
MOTION from Commissioner Stewart to app-ove the sale of the Lowrance Hospital, Inc., to Hospi-
tal Management Associates, Inc., at a price of $3.6 million, with the understanding that the Purcha-
ser will also defease $487,000 in Iredell County General Obligation Bonds and will invest $1 million
in new equipment and refurbishing facilities within twenty-four (24) months, to authorize the
execution of the contract, and any other documents necessary to consumate this transaction involving
the sale of Lowrance Hospital, Inc.
VOTING: Ayes - 5; Nays - 0.
Commissioner Crosswhite said she would like to personally thank Commissioner Bill Mills,
Commissioner Alice Stewart, County Attorney Bill Pope, County Manager Wayne Deal, and the Board
Members of Lowrance Hospital for the work they did in the sale of the Lowrance Hospital.
Others extended their appreciation to those who were involved in the Lowrance Hospital sale
' transaction.
ADJOURN: MOTION from Chairman Hedrick to adjourn the meeting. Time: 1:50 p.m. Next meeting