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HomeMy WebLinkAbout1982-12-15 Special MeetingMINUTES OF THE MEETING OF THE HELD ON THE 15th rt3 day of )ecember Commissioners met in Special/Regular Session. the following members of the body were present: 1 U I-••• 0 0 (15 • a) 0 0 N N V) LU 0 Floy T. Ezell Also present were ordered that the following Waiver and Consent be ..0 1— spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING •rl 0 a) += 4-1 C shall meet at their regular meeting place 0 0 • LIN w Q` U) [� • r♦ a) {73- 4- g-+ r1 «. N w U H (b1 a) 0 cd • cd • .r.1 December .cd .0 a) C - �r rt •ri cd •c a) a) C) .0 b2 a) .r a) C, f5CC •rl 4-: • C- ad C,O .0 U U a) Cd C C -p 1 C a) 111 N .c r -i C U.) t •r cd C a) ca 4-) Imo --1-' o +) r = •ri O Qi C, 0 •I., F-4 ,%• ' w r O P. c- 0 • •• cn •ri co cr a) m > v, a) • a) .Y O Mi w, •1-, -P C U L2 • .ri ;--; 0 a) ..a) U - >Z A ti r^ + C G a) p,r-i C ca Via�++) cd fi iT C ca C E+ E -s a; agree that the 4-3 • • • r♦ (jr, To transact any other business that may come before the meeting. following business was transacted: Willb.oi_te a) U -c 0 4'o ^ I.S C▪ ar= a) •'- Q) a c S- O Q •r E O r S- O O v) O Q) c ccs rn c a) •,- c rC 3 in full and considered: •r O a) r -cs • r CCS O Q) O CF s- s_ Q) O N -C -C c, 1— I— 3 FORM 67-22A WOOD PRINTING CO. (Closing Minutes--LHA) moved that the Resolution After discussion, Commissioner be adopted as introduced and read. The motion was seconded by Commissioner , and the following vote was recorded: TP.nDetrent er V) W >Q Commissioner rcs E 4) •( E O -k U ® 4) 4) 0 •r p = 4) -CI S- = c 4) V) 4) .c Q .O r0 S- Z Q E 4- 1 - moved that the meeting adjourn, rts O F" -c c a) U 4-D zT c 4) � - a) 4) +3 4) 0 1Z Z 4) O 4) cZ _c -a t ;--- I— -H- rts I— and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. Lc 1- N 4) •r 4- rtS Cr the duly appointed, 4) 0 •r. 4) 0 .r! ti 4J 4- 0 S- 0 tT c •r N 0 4) 4 -- ) 4- 0 r6 4▪ ) Z U 4) c U c -v Cr) c c c MS •r "- 4) i rO r- • t - s▪ _ Q 4- 0 CA- 0 Lo +' c 4) 0 II' N • c • -) •r V) -H) Z r-- 4) 4) O 4) •N N E 4-' (1) ( c E •r .c t3 co 4) U N t its 4) •1--) 4) c 4- O 0 +-' 4-) RS >> N — +' Q) 4) +, •1- S- 0 ZO c r 4- -C •r 4) +' Z • -) S- (3) (3) 4) U "O c +' r r S- • 1- •r S E 4) 4) O Z t i Q) Pts - 4- c 4- +) •r- 0) rtT -0 Z H O 115 N N rts Z (0 4- O c •r an said attached Extract, and a true and correct copy of the same Resolution N •r in said attached Extract adopted at said meeting and on file and of record. ro N 4- O 1 (T Q) n 4) c o ' e--1 c ro 0 c E E a.' (1.: 4) L 0 4-' 4) S- W 4) 4- -C O a) >, > cc) rt5 L.L CC W S >- cD1-4 CID W F - Z H Authority this J W