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BOOK 23 Fact 44 <br />waiver would allow the Search Committee and Board of Directors to expedite the hiring process. <br />After some discussion, Chairman Hayes moved to waive Lee County's authority to approve the <br />appointment of a new Sandhills Center Executive Director and allow the Sandhills Center Board of <br />Directors to proceed with the hiring process. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously. <br />Finance Director Lisa Minter presented the Monthly Financial Report for month ended August <br />2009. No action was taken. <br />Commissioner Dalrymple moved to go into closed session to consult with the County Attorney <br />to protect the attorney-client privilege per N. C. General Statute 143-318.11(a) (3). Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously and the Board was in closed <br />session. Upon completing business in closed session, with no action taken, Commissioner Dalrymple <br />moved to go out of closed session. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously. <br />With no further business to come before the Board, Commissioner Oldham moved to adjourn <br />the meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />7:15 p.m. <br />Richard B. Hayes, Chairrrttrr~ <br />Lee County Board of Commissioners <br />t r 21yne L'ee, Clerk <br />rr^Y~ r~~'}if <br />4 <br />