Agenda Package - 01-04-10 - Laserfiche WebLink

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G 0 9 Commissioner Shook moved to go into closed session to discuss a personnel matter per N.C. • Gen Stat § 143-318.11(a) (6), and to consult with the County Attorney to protect the attorney-client privilege per N.C. Gen Stat § 143-318.11(a) (3). Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session, after taking a 5-minute recess. Upon completing business in closed session, Commissioner Dalrymple moved to go out of closed session. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board resumed their regular meeting with all members present. Commissioner Shook moved to accept a Resolution Au"tiiorizing the Execution and Delivery of a Mutual Release and Settlement Agreement by and between Lee County and MS Consultants, Inc., and a Mutual Release and Settlement Agreement between L•ee County and MS Consultants, Inc., copies of which are attached to these minutes and by this referennc de a part hereof. Upon a vote, the results were as follows: S Aye: Dalrymple, Hayes, Kelly, Oldham, P 6, Reives, and Shook Nay: None The Chairman ruled the motion db`eenzadopted unanimously. With no further businesstome before the Board, Commissioner Shook moved to adjourn the meeting. Upon a vote, the result's were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at 9:05 P.M. ATTEST: Gaynell M. Lee, Clerk • Richard B. Hayes, Chairman Lee County Board of Commissioners 6