1995 - 11-06-95 Regular Meeting - Laserfiche WebLink

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sous 16 1~,. 239 010 Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed the filling of the vacancy on the Board of Commissioners. Chairman Garner told the Board the Lee County Democratic Party will submit name(s) for consideration by the end of the week. Possibly an appointment can be made at the November 13th meeting. The Chairman declared a short recess at this time. Upon returning from recess, with all members present, the meeting resumed. Commissioner Dossenbach moved to go into closed session to (1) give instructions to the County Attorney concerning the handling or settlement of a claim, judicial action, or administrative procedure, and (2) consult with the County Attorney to consider and give instructions concerning the handling of a claim pertaining to the Lee county jail. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Following the Board's discussion in closed session, Commissioner Matthews moved to go out of closed session. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously There being no further business to come before the Board, Commissioner Dossenbach moved to adjourn the meeting till Monday, November 13, 1995, at 7:30 a.m. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously and the meeting adjourned. 10