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BK -00027 PG -.0400 <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />The Chair ruled the motion had been adopted unanimously. <br />The Monthly Financial Report for month ending April 2015 was presented by Finance Director <br />Lisa Minter. No action was taken. <br />County Manager John Crumpton presented his Monthly Report for May 2015, a copy of which is <br />attached to these Minutes and by this reference made a part hereof. No action was taken. <br />Commissioner Sloan moved to go into Closed Session to consult with the attorney to protect the <br />attorney-client privilege per North Carolina General Statute §143-318.11(a) (3), and to discuss a <br />personnel matter per North Carolina General Statute 143-318.11(a) (6). Upon a vote, the results were <br />as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />The Chair ruled the motion had been adopted unanimously and the Board was in Closed <br />Session. Upon returning from Closed Session, with all members present, the regular meeting resumed. <br />With no further business to come before the Board, Commissioner Sloan moved to adjourn the <br />meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />The Chair ruled the motion had been adopted unanimously and the meeting adjourned at 6:20 <br />FMM <br />BST . <br />Ort <br />n II M. Lee, Cler o the Board <br />Amy M. alrymple, dhak <br />Lee County Board of Commissioners <br />