Special Called Meeting, Dec. 11th, 4 p.m.

— courtesy Vance County Government

This memorandum will serve as notice that Chairman Thomas S. Hester, Jr. has called a special meeting for Monday, December 11, 2017 at 4:00 p.m. in the Commissioners’ Conference Room, Vance County Administration Building, 122 Young Street, Henderson, NC. The purpose of the special meeting is to:

1. Approve and authorize the chairman to execute the Golden LEAF grant agreement for Mako Medical Laboratories.
2. Approve Budget Amendment #15 and appropriate an amount not to exceed $522,987 for the purchase of equipment to be leased to Mako Medical Laboratories pursuant to the Golden LEAF grant.
3. Approve and authorize the chairman to execute an equipment lease with Mako Medical Laboratories pursuant to the Golden LEAF grant.
4. Other matters as necessary.