July 3, 1969 - 12:30 PM - County Board of Commissioners Meeting Minutes (Recessed)

i0oMeeting of Board of Commissioners for the Count` of Johnston _July 3, 1969The Johnston County Board of Commissioners met in special session in the SuperiorCourt Room of the Johnston County Courthouse, Smithfield, N C, at 12 30 P M, July 3, 1969,with the following members presentJ D Bailey, Chairman, Norman C Denning,,Frank B Holding and Freddie AdamsMember Absent Adam J Whitley, Jr1 Sale -- Johnston ,County Boarding Ho e PropgrtyCommissioner Norman C Denning moved that the bid of 25,10000 submitted by Mr andMrs Nathan T Lassiterfor the Johnston County Boarding Home Property be approved and CountyAttorney, W R Britt be directed to draw up deedsCommissioner Freddie Adams seconded the motion which was carried unanimously2W S Ragsdale along with Mr Robert Howison, Attorney from Raleigh, N C, appearedbefore the Board and advised thata new nationwide industry was considering locating inJohnston County and requested the Board to state its policy in regards to financing water andsewerAfter a discussion, Commissioner Frank B Holding moved that the County finance waterand sewer lines to the plant site of the above described industry, should it decide to locatein Johnston CountyCommissioner Norman C Denning seconded the motion which was carried unanimously3 Resignation - Wallace Ashley, Jr - Library BoardCommissioner Frank B Holding moved that the resignation of Wallace Ashley, Jr fromthe Board of Trustees of the Public Library of Johnston County and Smithfield be acceptedwith regrets TCommissioner Freddie Adams seconded the motion which was carried4 Board of Trustees - LibraryCommissioner Frank B Holding moved that Mrs Raleigh Griffin, Selma, N C andMr Julius Corbett, Kenly, N C, be reappointed to the Board of Trustees of the Public Libraryof Johnston County and Smithfield for a term of three 3 yearsCommissioner Freddie Adams seconded the motion which was carried5 Appointment - Lucy Toole Delaine - Library BoardCommissioner Frank B Holding moved that Mrs Lucy Toole Delaine be appointed to theBoard of Trustees of the Public Library of Johnston County and Smithfield, to fill theunexpired term of Wallace Ashley, JrCommissioner Freddie Adams seconded the motion which was carried6 Death Benefit PlanCommissioner Frank B Holding moved that the Board approve the Death Benefit Plan forCounty employees as proposed by North Carolina Local Governmental Employees RetirementSystem and that Chairman J Dobbin Bailey be authorized to execute the necessary formsCommissioner Freddie Adams seconded the motion which was carried7 Board-of Trustees - Technical InstituteCommissioner Frank B Holding moved that John Shallcross, Smithfield, N C, beappointed to the Board of Trustees of the Johnston County Technical Institute, replacingE A Parker who was appointed at the last Board meeting and since had advised that he could,not serveCommissioner Holding further moved that staggered terms for the Board of Trusteesbe adopted as followsM B WilsonN L C annadyJohn ShallcrossDr C C Sox2 years4 years6 years8 yearsCommissioner Norman C Denning seconded the motion which was carriedUpon a motion by Commissioner Frank B Holding and seconded by Commissioner Norman CDenning the Board recessed until 830 pm July 15, 1969c_W H Britt, Clerk J -65b Bailey, hairmanlif