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o(?9 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. I. B. <br />_ Information <br />Meeting Date: January 5, 2015 _ Action Item <br />XX Consent Agenda <br />SUBJECT Minutes from December 15, 2014 Closed Session of the Lee <br />County Board of Commissioners <br />DEPARTMENT Governing Body <br />CONTACT PERSON Gaynell Lee, Clerk to the Board <br />REQUEST Approve Minutes from December 15, 2014 Closed Session <br />Meeting <br />SUMMARY A "draft" copy of the Minutes from the December 15, 2014 <br />Closed Session meeting of the Lee County Board of Commissioners have been prepared for <br />approval. These Minutes give a brief review of the item discussed. According to the Open Meetings <br />Law, Closed Session meetings must be documented in the form of Minutes and approved by the <br />Board at such time that the release of the Minutes will not conflict with the matter discussed. <br />Minutes approve must be signed by the Chair and attested by the Clerk. Closed Session Minutes <br />are not recorded at the Lee County Register of Deeds Office but kept on file in the Clerks' Office. <br />BUDGET IMPACT N/A <br />ATTACHMENT(S) "Draft" Minutes from the December 15, 2014 Closed Session <br />Meeting are provided in a sealed envelope to Board members only. <br />PUBLIC HEARING No <br />PRIOR BOARD ACTION N/A <br />RECOMMENDATION Approve Minutes from the December 15, 2014 Closed Session <br />Meeting of the Lee County Board of Commissioners. <br />t <br />