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gooK 23 pw?22 <br />Commissioner Shook moved to go into closed session to discuss a personnel matter per N.C. <br />Gen Stat § 143-318.11(a) (6), and to consult with the County Attorney to protect the attorney-client <br />privilege per N.C. Gen Stat § 143-318.11(a) (3). Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board was in closed <br />session, after taking a 5-minute recess. <br />Upon completing business in closed session, Commissioner Dalrymple moved to go out of <br />closed session. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board resumed their <br />regular meeting with all members present. <br />Commissioner Shook moved to accept a Resolution Authorizing the Execution and Delivery of a <br />Mutual Release and Settlement Agreement by and between Lee County and MS Consultants, Inc., and <br />a Mutual Release and Settlement Agreement between Lee County and MS Consultants, Inc., copies of <br />which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results <br />were as follows. <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />With no further business to come before the Board, Commissioner Shook moved to adjourn the <br />meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />9:05 p.m. <br />1( CB. ~rQ <br />Richar ,Chair n <br />Lee County Board of Commissioners <br />6 <br />