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09041984HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, SEPTEMBER 4, 1984 CALL TO ORDER PRAYER MINUTES APPROVED DOT PORTER /A BAILEY ROAD AND GILBERT ROAD ADDED TO STATE SYSTEM INDUSTRIAL REVENUE PROJECT, MORGANITE EXPANSION PUBLIC HEARING CALLED TO ORDER MORGANITE REPRE- SENTATIVE-- DWIGHT KAHLE 485 The Harnett County Board of Commissioners met in regular session on Tuesday, Septem- ber 4, 1984, in the Commissioners Room, County Office Building, Lillington, North Carolina, with the following members present: M. H. Brock, Lloyd G. Stewart, Bill Shaw, Rudy Collins, and Chairman Jesse Alphin presiding. Vanessa W. Young, Clerk to the Board; John Phelps, representing the County Attorney's Office, and Hollie J. Wad Recording Secretary were also present. Chairman Jesse Alphin called the meeting to order at 9:10 a.m. Commissioner Jack Brock led the morning prayer. The minutes from the Harnett County Board of Commissioners meeting of August 20, 1984, were approved as read. Ray Stone, Highway Maintenance Engineer with the North Carolina Department of Trans- portation, appeared before the Board to discuss road matters and situations in Harnett County. Commissioner Brock introduced and moved for the adoption of the following resolution adding Porter /A Bailey Road and Gilbert Road to the State System for Maintenance; Commissioner Stewart seconded the motion and it carried with a unanimous vote: HARNETT COUNTY, NORTH CAROLINA. RESOLUTION BE IT RESOLVED THAT THE HARNETT COUNTY BOARD OF COMMISSIONERS DOES HEREBY APPROVE the addition of the following roads to the North Carolina Secondary Road System: A. Porter /A Bailey Road located on NC 55 .2 mil north of US 421 and NC 55 intersection B. Gilbert Road located on NC 55, .1 mile north of US 421 and NC 55 intersec- tion Duly adopted this the Fourth Day of September, Nineteen Hundred and Eighty- four., HARNETT COUNTY BOARD OF COMMISSIONERS Jesse Alphin, Chairman The Chairman stated that the Harnett County Industrial Facilities and Pollution Control Financing Authority had adopted a resolution expressing its intention to issue revenue bonds and authorizing the execution and delivery of an inducement agreement pertaining to the financing of an industrial project for Morganite Incor- porated. The Chairman submitted copies of the resolution and the inducement agree- ment to the Board. The Chairman then stated that a notice had been published on August 20, 1984 that the Board would hold a public hearing on September 4, 1984 on the proposed project and the issuance of revenue bonds to finance the project. Commissioner Collins moved that the Board proceed to project and the issuance of revenue bonds to finance seconded by Commissioner Stewart and was unanimously hold a public hearing on the the project. The motion was adopted. At 9:30 o'clock, a.m., the Chairman announced that the Board would hear anyone who wished to be heard on the advisability of the proposed project and the issuance of revenue bonds to finance the project and that a representative of the Authority was present and was prepared to discuss the details concerning the proposed project and bond issue. Dwight Kahle, Vice- President in charge of Finance with Morganite, Incorporated, appeared before the Commissioners and informed them that Morganite wishes to obtain industrial revenue bonds in an amount not to exceed $3,000,000 for the acquisition and installation of equipment at the existing carbon products and molded products manufacturing facility of Morganite Incorporated at 1 Morganite Drive in Dunn, and the acquisition, construction and equipping of a new facility for the manufacturing of mechanical carbon products, including the acquisition of approximately 14 acres on North Ashe Street in Dunn, across the street from the existing facility and the construction thereon of a 45,000 square foot building. He explained further that Morganite in Dunn has acquired a facility in Greenville, South Carolina, which manufactures the mechanical carbon products and this operation will relocate in 488 PUBLIC HEARING CLOSED in Dunn and also the .facility Fayetteville will relocate to the Dunn operation.'' After the Board had heard all persons who requested to be heard, Commissioner Collins moved that the public hearing be closed. The motion was seconded by Commissioner Shaw and was unanimously adopted. RESOLUTION RE: Commissioner Collins the introduced the following resolution which was read at MORGANITE PRO- length: PEATY WHEREAS, the Board of County Commissioners has created a political subdivision and body .corporate and politic of the State of North Carolina known as "The Harnett County Industrial Facilities and Pollution Control Financing Authority" (the "Author= ity"), and WHEREAS, the Authority is authorized under the Industrial and Pollution Control; Facilities Financing Act, Chapter 159C of the General Statutes of North Carolina, as amended (the "Act"), to issue revenue bonds for the purpose, among - others, of paying all or any part of the cost of any industrial. project for industry, to acquire, con- struct and equip any such project, and to make and execute financing, agreements, security documents and other contracts and instruments necessary or convenient in the exercise of such powers; and WHEREAS, the Authority has determined - -to issue its revenue bonds in the princi- pal amount of not more than $3,000,000-to-pay all or a portion of the costs of the acquisition and installation of equipment at the existing carbon products and molded products manufacturing facility of Morganite Incorporated at 1 Morganite Drive in- Dunn, North Carolina, and the acquisition,' construction and equipping of a new facili- ty for the manufacture of mechanical carbon products, including the acquisition of an approximately 14 -acre site on North Ashe Avenue in Dunn, across the street from the` existing "facility, the construction thereon of an approximately 45,000 square foot, building and the acquisition and installation of equipment (the TTprojectrT) to be operated by Morganite Incorporated; and WHEREAS, the. Authority intends to file an application for approval of the Project with the Secretary of the Department of Commerce (the !'Department"), as required by the Act; and WHEREAS, the Department has, by regulation, provided that no application for approval of a. project will be .officially received until the elected board of county commissioners of the county from which the application is made has, by resolution a public hearing, approved the issue of revenue bonds and approved in principle the proposed project and a certified copy of such resolution has been provided to the Department; and WHEREAS, the Board of County Commissioners, pursuant to public notice duly given, has held a public'' hearing on the advisability of the Project and the issuance of revenue bonds to finance the, Project and has considered the comments of persons who to be heard; and WHEREAS, the Board of County Commissioners` desires to approve the Project in principle and the issuance of revenue bonds to finance the Project; NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of the County of Harnett as follows; (1) The Project is hereby approved in principle. (2) The issuance of revenue bonds by the Authority to finance the Project is hereby approved. The Clerk of the Board of Commissioners is hereby authorized and directed to provide a certified copy of this resolution to the Department of Com- merce. (3) (4) This resolution shall take effect immediately upon its passage. Commissioner, Collins moved the passage of the foregoing resolution and Commissioner, Brock seconded the motion, and the resolution was passed by the following vote: Ayes: Stewart, Brock, Shaw, Collins, and Alphin Noes: None RESOLUTION RE: EXTENSION OF METRO INTO W. LILLINGTON F, OLD WIRE ROAD 481? John Phelps, Attorney representing the County Attorney's office presented to the Board for consideration a resolution calling for an election concerning the inclu- sion of two unincorporate areas (West Lillington and Old Wire Road) in the North- east Metropolitan Water District. Following a discussion, Commissioner Shaw moved for the adoption of the following resolution, Commissioner Brock seconded the motion and it passed with a unanimous vote: NORTH CAROLINA HARNETT COUNTY ELECTION RESOLUTION W I T N E S S E T H On February 20, 1984, the Northeast Metropolitan Water District Board of Commissioners unanimously authorized its Chairman to request the Harnett County Board of Commissioners to hold a joint public hearing with the North Carolina Com- mission for Health Services concerning the inclusion into the Northeast Metropolitan Water District of two unincorporated areas described as follows: Description of Boundaries for Inclusion Area - Old Wire Road BEGINNING at a point in the existing Metropolitan District Boundary, as shown on a map of the Northeast Harnett County Metropolitan Water District prepared by Moore, Gardner $ Associates Consulting Engineers in November, 1975, said point being 1,000 feet Southwest of U. S. Highway 421 and 2,300 feet Northwest of the point where East Prong Thornton's Creek crosses under U.S. Highway 421; thence, in a southeasterly direction 2,700 feet to a point, said point being 400 feet North of and at right angle to the centerline of S.R. #2014; thence, in a westerly direction 400 feet North of and parallel to S.R. 2014 900 feet to a point, said point being 400 feet East of and at right angle to S.R. #1769; thence, in a northwesterly direction 400 feet East of and parallel to the centerline of S.R. #1769 1800 feet to a point, said point being the centerline of Thornton "s Creek; thence, in a southwesterly direction following the center- line of Thornton's Creek 800 feet to a point, said point being 400 feet South- west of and at right angle to centerline of S.R. #1769; thence, in a southern direction 400 feet West of and parallel to the centerline of S.R. #1769 14000 feet to a point, said point being in the centerline of an unnumbered road and 400 feet Southwest of and at right angle to the centerline of S.R. #1769; thence, in a northeasterly direction 800 feet to a point, said point being 400 feet Northeast of and at right angle to the centerline of S.R. #1769; thence, in a northerly direction 400 feet East of and parallel to the center- line of S.R. #1769 11,400 feet to a point, said point being 400 feet South of and at right angle to the centerline of S.R. #2014; thence, in an easterly direction 1,600 feet to a point in the existing Metropolitan Water District Boundary, said point being 900 feet Southeast of the centerline of U.S. High- way 421 and 275 Southeast of and at right angle to the centerline of S.R. #2014; thence, following the existing Metropolitan Water District Boundary in a northwesterly direction 3,750 feet to a point, the point of BEGINNING. Total area of the described inclusion area is 0.5 square miles. Description of Boundaries for Inclusion Area West of Lillington BEGINNING at a point in the existing Metropolitan Water District Boundary said point being 2,000 feet West of the "Point of Beginning" designated on the map of the Northeast Harnett County Metropolitan Water District prepared by Moore, Gardner F, Associates Consulting Engineers in November, 1975, and being a corner of the Town of Lillington corporate limits; thence, in a westerly direction 1000 feet to a point; thence, in a northerly direction 1,700 feet to a point, said point being the confluence of two unnamed streams; thence, following centerline of unnamed stream in a southwesterly direction 6,000 feet to a point, said point being 400 feet Southeast of and at right angle to the centerline of a Manor Hill Subdivision road; thence, in a northerly direction 600 feet to a point; thence, in a northwesterly direction 1,800 feet to a point; thence, in a southwesterly direction 600 feet to a point, said point being 400 feet Northwest of and at right angle to the centerline of a Manor Hill Subdivision road; thence, in a northwesterly direction 400 feet North- east of and parallel to the centerline of a Manor Hill Subdivision road 1,000 feet to a point; thence, in a southwesterly direction 800 feet to a point, said point being 400 feet Southwest of and at right angle to the centerline of a Manor Hill Subdivision road; thence, in a southeasterly direction 400 feet Southwest of and parallel to the centerline of a Manor Hill Subdivision road 1,400 feet to a point; thence, in a southerly direction 1,100 feet to a point, said point being 400 feet South of and at right angle tothe centerline of U.S. Highway 421; thence, in an easterly direction 400 feet South of and parallel to the centerline of U.S. Highway 421 3,700 feet to a point; thence, in a southerly direction 2,800 feet to a point, said point being 400 feet North of and at right angle to the centerline of S.R. #1291; thence, in a southerly direction 800 feet to a point, said point being 400 feet South of and at right angle to the centerline of S.R. #1291; thence, in an easterly direction 400 feet South of and parallel to the centerline of S.R. #1291 1,800 feet to apoint; thence, in an easterly direction 600 feet to a point in the existing Metropolitan Water District Boundary, said point being the most Southwest corner of the Water Storage Tank Property; thence, 120 feet in a northeasterly direction to a corner; thence, continuing with the property line of the water storage tank 315 feet in a northwesterly direction to a point, said point being the western intersection of the Water Storage Tank Access Road right -of -way with the southern right -of -way of S.R. #1291; thence, in a northerly direction 305 feet to a point, said point being 305 feet North of and at right angle to the South right -of -way of S.R. #1291; thence leaving the existing Metropolitan- Water District Boundary 425 feet to a point, said point being 700 feet North of and at right angle to the centerline of S.R. 1291; thence, in a northeasterly direction 700 feet Northwest of and parallel to the centerline of.S.R. #1291 2,400 feet to a point; thence, in a northerly direction 1,000 feet to a point; thence, in an easterly direction 200 feet to a point in the existing Metropolitan Water District boundary, said point being a corner of the Town of Lillington corporate limits and U.S. Highway 421; thence, following the Town of Lillington corporate limits in a northerly direction 2,000 feet to a corner, said corner being the point of BEGINNING. Total area of the described inclusion area is 0.9 square mile. Pursuant to North Carolina General Statute 162A -35, after being presented with petitions signed by not less than fifteen per centum (15%) of the voters resident within each of these Unincorporated areas, a joint public hearing was held on May 21 1984. At the conclusion of the hearing the Harnett County Board of Commissioners adopted a resolution including the two unincorporated areas in the Northeast Metro- politan Water District. Pursuant to North Carolina General Statute 162A -35, the North Carolina Commis- sion for Health Services adopted a resolution authorizing the inclusion of the two unincorporated areas in the Northeast Metropolitan Water District on August 8, 1984 The inclusion of the two unincorporated areas is subject to the approval of a majority of the qualified voters within each area. North Carolina General Statute 162A -35 sets forth the requirements of the election and it is the desire of the Harnett County Board of Commissioners to hold the elections in the unincorporated areas. NOW, THEREFORE, BE IT RESOLVED by the Harnett County Board of Commissioners that: 1. The elections shall be called and held pursuant to North Carolina General Statute 162A -35. 2. The County and its officers and agents are hereby directed to take such actions and execute such documents as necessary to hold the election. Duly.adopted this the 4th day of September, 1984, upon motion made by Commis- sioner Shaw, seconded by Commissioner Brock and passed upon the following vote: Ayes: 5;, Noes; none HARNETT COUNTY BOARD OF COMMISSIONERS s /Jesse Alphin Chairman RESOLUTION DECLAR- M. H. Brock, County Manager, presented to the Board for consideration a resolution PROPERTY SURPLUS declaring some of the County's property surplus and authorizing the sale of this FOR SALE property on September 22, 1984.. Following a discussion, Commissioner Brock moved for the adoption of the following resolution; Commissioner Shaw seconded the motion and it passed with a unanimous vote: HARNETT COUNTY, NORTH CAROLINA. RESOLUTION THAT,WHEREAS, the property described below has a valueless than $5,000; and G.S. 153A -176 and G.S. .160A- 270(b) permits the sale of personal pro- perty at public auction upon expiration of ten days after publication of the reso- lution authorizing the sale. NOW, THEREFORE, BE IT RESOLVED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS THAT: A. The following described property be and it is hereby declared surplus; and B. M. H. Brock, County Manager, be and he is hereby authorized to sell the following described property at a public auction to be held on Saturday, September 22, 1984, at 10:00 a.m. at the Harnett County Garage located on SR 2016 (Prison Camp Rd) in Lillington, North Carolina: 1. 1980 Chevrolet, Serial Number 1L69LAJ219258 2. 1980 Chevrolet, Serial Number 1L69L8J218997 3. Panasonic Tape Recorder, Serial Number EL007700 4. General Electric Television with Stands, Serial Number 76087 5. Victor Calculator, Serial Number 2341 -112 6. Sony Tape Recorder, Serial Number 14539 7. Webcor Tape Recorder, Serial Number 2703 8. Atlas Sound Microphone Stand (2) 9. American Standard Oil Furnace Boiler, Serial No. 2012 -T 10. Pullman Industrial Vacuum Cleaner, Serial No. 86 -2290 11. Arkla Air Conditioner, Model Number ACB36 -00 12. Approximately 100 Used Tires Radials HR70.15 13. International Two Ton Air Conditioner (Junk) 14. 450 Metal File Drawers, 41 x 101/2, in various size sections 15. 1975 Ford, Two Door, Serial Number SF04F129318 16. 1974 Ford, Four Door, Serial Number 1B63H119076 17. 1973 Ford, Two Door, Serial Number 3F04H247073 18. 1970 Oldsmobile, Two Door, Serial Number 366470M139400 19. 1968 Oldsmobile, Four Door, Serial Number 384698M200798 20. 1965 Ford Truck, Serial Number F10DN600974 21. 1973 Oldsmobile, Four Dorr, Serial Number 3X39T3E228613 22. 1978 Yamaha, Serial Number M2106918 23. Honda, Serial Number XL2501028300 24. Honda, Serial Number CB360- 2008898 25. Yamaha, Serial No. Altered 26. Murray 10 Speed Bicycle, Silver 27. J. C. Penny 10 Speed Bicycle, Silver 28. Murray 10 Speed Bicycle, Black 29. Thunder BMX Bicycle, Black 30. Bicycle, Black 31. John Deer A100 Air Compressor, Yellow 32. Titan Tiger 38 Cal. No. 0832965 33. H&R 22 Cal., Serial Number AM48340 34. Titan 25 Cal., Serial Number D908293 35. Taurus 38 Cal., Serial Number 800649 36. Titan 25 Cal., Serial Number 278732 37. Sterling 25 Cal., Serial Number 014639 38. S $ W 38 Cal., Serial Number 514544 39. Ruger 22 Cal., Serial Number 14 -76688 40. Ruger 357 Cal., Serial Number G111 41. Raven 25 Cal., Serial Number 596411 42. Rohm. 22 Cal., Serial Number 133591 43. CBA, 44 Black Power, Serial Number 25143 44. Revelation, 22 Cal., Serial Number 8934510 45. MDL 135 46. Ruger 22 Cal., Serial Number 98303 47. Astra, 25 Cal., Serial Number 922828 48. RG, 22 Cal., Serial Number 28534G 49. Taurus, 32 Cal., Serial Number 679635 50. Taurus, 38 Cal., Serial Number 716212 51. Stevens, 12 Ga., MDL 94, Serial Number 5J19 52. Stevens, 12 Ga. 53. Stevens, 12 Ga. 54. Columbia, 12 Ga. 55. 12 Ga., No Name 56. Glenfield, 22 Cal., Serial Number 23299482 57. Winchester, 22 Cal., Serial Number 654560 58. Sears, 22 Cal. w /scope, Serial Number R169771 59. Winchester, 22 Cal., mdl 190, Serial Number 82160012 60. Remington, 22 Cal. A2252859 61. Marlin, 30 -30 w /scope 62. Revelation, 22 Cal., B934510 63. Marlin, 22 Cal., mdl 995, Serial Number 20402240 64. Daisey, 4.5 MM Air Gun, Serial Number 3J28849 65. Daisey, BB Rifle 66. Metal Work Table 67. Victor Adding Machine 68. Burroughs Adding Machine 69. 1979 Ambulance, Chevrolet, Serial Number CGL3390184976 70. 1980 Ambulance, Chevrolet, Serial Number CCW33AV140776 71. Sofa, Vinyl, Brown 72. Love Seat, Vinyl, Brown 73. Chair, Vinyl, Brown 74. 4 Matresses, Box Springs, and Frames (single size) 4t Duly adopted this the Fourth Day of September, Nineteen Hundred and Eighty -four. HARNETT COUNTY BOARD OF COMMISSIONERS s/ Jesse Alphin Chairman EMERGENCY MEDICAL SERVICES WEEK Dan Gardner, Captain of the Harnett-County Ambulance Service, appeared before the, Board and presented for consideration a resolution declaring the week of September 16 -22, 1984, as Emergency Medical - Services Week in Harnett County. Commissioner Collins made a motion that the following resolution be approved; Commissioner Shaw seconded the motion' and it passed with a` unanimous vote: HARNETT COUNTY, NORTH CAROLINA. RESOLUTION WHEREAS, the.Emergency Medical Services System in Harnett County provides critical life - saving medical care to its citizens, and WHEREAS, thousands of- emergency medical technicians, paramedics, emergency department physicians and nurses are trained to handle life threatening injuries and illnesses; and WHEREAS, the - efforts of these trained men, and women have saved thousands of lives; and WHEREAS, concerned citizens and elected officials are serving on regional emer- gency medical services councils throughout the State to further guide the local development of a comprehensive emergency medical care system; and" WHEREAS, a large number of these individuals unselfishly volunteer their to provide this valuable service, and time WHEREAS, recognition is due these individuals who serve on behalf of all North Carolinians; now HEREFORE, We, the Harnett County Board of Conunissioners, do hereby proclaim the w ek of September 16 -22, 1984,_as EMERGENCY MEDICAL SERVICES WEEK in Ha nett County and commend this observance to our citizens; HARNETT COUNTY BOARD OF COMMISSIONERS. s /Jesse Alphin Chairman APPOINTMENT TO M. H. Brock, County Manager, informed the Board that the current terms of office DOMICILIARY HOME for t e persons serving on the Domiciliary Home Advisory Committee would expire this ADVISORY COMM. month He continued to explain that all the members, with the exception of Eunice Byrnes would like to continue to serve the County in this capacity and that someone would need to be appointed to replace Ms, Hymes. Commissioner Brock made a motion that he following persons be reappointed to the Domiciliary Home Advisory Committee and -t at Mrs. Alma (John) Wellons be appointed to the Advisory Committee replacing Mrs: unice,Hymes; Commissioner Collins seconded the motion and it passed with a unani ous vote: 1. L'sa Shearin, P. 0. Box 118, Coats, NC 27521 2. G Gaskill, P. 0. Box 522, Lillington, NC 27546 3, F:ye Mitchell, Rt. 1, Box 530, Lillington, NC 27546 4. M . E Mrs. Ray Whitaker, 1011 N. Orange Avenue, Dunn, S. 'B ookie Cotton, Rt. 3, Angier, NC 27501 6. M s. Robert Dawkins, P. 0. Bxo 671,'Erwin, NC 28339 7. L llian Ferrell, Rt. 1, Box 516, Erwin, NC 28339 8 L cille Matthews, P. 0. Box 56, Buies Creek, NC 27506 REAPPT. OF DE ON M: H. Brock, County Manager, explained to the Board that the current term of Delmon' WILLIAMSON TO Willi mson on the Development Commission expires this month. Commisisoner Shaw made DEV.,COM. a mot on that Delmon Williamson be reappointed to the Development Commission for a two -year term; Commissioner Stewart seconded the motion and it carried with a unan- imous vote REAPPT. OF ADVISORY Commissioner Brock, made a motion that Donald Kelly, Bill Shaw, and Steve Carver -COMM. TO H.C. CAM-- to the Advisory Committee to the Harnett County Campus of Central PITS OF CCTC Carol na Technical - College. for a three -year term; Commissioner Collins seconded the motio and it carried with a unanimous' vote. SHERIFF DEPT. REPORT TAX ATT. REPORT The ;S The f eriff's report for the month of August, 1984, was filed with the Board. llowing Tax Attorney's report was filed with the Board: be 491 NAME SUIT NO. AMT. COLLECTED ATTY FEE Anderson Creek Township Kenneth McLamb 84 CvD 161 30.00* Averasboro Township Rose Williams No suit 281.00 25.00 $281.00 $55.00 *Kenneth McLamb was reported on May 1984 report as "no suit" when in fact there was a suit. The item above shows additional Attorney's fee due on this suit. JESSE ALPHIN M. H. Brock, County Manager, announced that Chairman Jesse Alphin was at the 1984 APPOINTED TO North Carolina Association of County Commissioners Convention appointed to serve a NCACC two -year term on the Board of Directors of the Association representing the Sixth District, comprised of Cumberland, Sampson, and Harnett Counties. The Board congra- tulated Mr. Alphin on this appointment. Mr. Brock also serves on the Board of Dir- ectors for the Association because he serves on the NACo Board. TAX REPORT TAX REFUND TO CAROLINA T F, T Thomas Allen, Tax Administrator, presented a report tothe Board on the activities of the Tax Collection office for the month of August, 1984, and his plans for September 1984. Mr. Allen, Tax Supervisor, requested a tax refund in the amount of $49,248.09 to Carolina Telephone and Telegraph Company as a result of the appeal to the Property Tax Commission by the Utility Companies. Mr. Allen stated that CT &T settled with Harnett County at a rate of 70% of the value. Commissioner Brock made a motion that the refund to Carolina Telephone $ Telegraph be approved; Commissioner Stewart second -' ed the motion and it passed with a unanimous vote. At 11:00 a.m., Bill Miller with Marvin F. Poer $ Company representing his client, National Investment Development Corporation who owns St. John Terrace Apartments in Dunn appeared before the Board and requested that the Commissioners review and adjust the assessed value of the St. John Terrace Apartments in Dunn based on the income information he provided to the Board. Following a discussion, Chairman Jesse Alphin informed Mr. Miller that the Tax Office will review the assessment of St. John Terrace Apartments and inform the Board of their findings. ADJOURNMENT There being no further business, the Harnett County Board of Commissioners meeting of September 4, 1984, duly adjourned at 11:30 a.m. man Clerk I 6.12c Secretary D