HomeMy WebLinkAbout1981-10-27 Special MeetingMINUTES OF THE MEETING OF THE
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DAY OF October
HELD ON THE 27th
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The meeting was called to order
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Willhoite, Cox,
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Floy Ezell
Also present were
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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agree that the
meet at their regular meeting place
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attached and
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To transact any other business that may come before the meeting.
business was transacted:
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in full and considered:
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moved that the Resol uti on R81-2
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
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Conine,Hardin, Willhoite,
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Absent Davis
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thereupon declared the motion carried and the Resolution
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moved that the meeting adjourn, which motion was duly
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and carried by unanimous vote.
seconded by Commissioner Hardin
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
Floy T. Ezell
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do hereby certify that the attached Extract from the Minutes of the
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said attached Extract, and I do further certify that each Resolution appearing
in said attached Extract is a true and correct copy of the same Resolution
adopted at said meeting and on file and of record.
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