-4-
"special called" meetings at which the OCPND conducted all
official business.
On April 10, 1989, the OCPND board held a regular meeting at
which the commissioners discussed the acquisition of a grain
bagging facility. The OCPND board appointed Mr. Frederick and
Mr. Young to approach Mr. Wickersham about acquiring the Peveto.
Mr. Winfree recused himself from participating in the OCPND's
attempt to acquire the Peveto because of his and Mr. Wickersham's
joint business interest in Elco.
Sometime after April 10, 1989, Mr. Frederick and Mr. Young
met with Mr. Wickersham and discussed the OCPND's interest in
acquiring the Peveto. After the first meeting with Mr.
Wickersham, Mr. Young did not participate in the negotiations.
Mr. Wickersham and Mr. Frederick had several discussions, in
person and via telephone, regarding the sale of the Peveto. Mr.
Frederick offered Mr. Wickersham $350,000 for the Peveto, but Mr.
Wickersham was firm that he wanted $450,000. Mr. Frederick told
Mr. Wickersham that a decision regarding the Peveto would be made
at a special meeting of the OCPND board on July 31, 1989.
On July 31, 1989, the OCPND board held a special meeting at
which the commissioners again discussed purchasing the Peveto.
Mr. Frederick recommended that the OCPND buy the Peveto for
$450,000. The board voted to purchase the Peveto from Mr.
Wickersham for $450,000.
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