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Book V PJGf 669 <br />MINUTES OF THE ADJOURNED SPECIAL MEETING <br />of <br />THE BOARD OF COMMISSIONERS <br />For <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />*sttt****s,t***f xtft*t*t*****,t**:a:at****:***,tt***,t*t*::*,tt~t***s~t*t***::*~tt*:: <br />THURSDAY, MARCH 2, 1989 <br />The adjourned special meeting of the Board of Commissioners for <br />the County of Lee convened at 3:30 P. M. on Thursday, March 2, 1989, in the <br />Commissioners' room on the second floor of the County Office Building, the <br />same being the time and place specified in the motion of adjournment. <br />Those present were: Commissioners Albert L. Cox, John R. Dossenbach, Jr., <br />Bertha L. Matthews, William C. Stafford, Jr. and Gordon A. Wicker. The <br />Chairman declared a quorum was present and the meeting open for the <br />transaction of business. <br />Chairman Albert L. Cox presided and the following business was <br />transacted: <br />The Chairman noted that Mr. Bill O'Brien, Mr. John Kinney and Ms. <br />Belinda Stewart from O'Brien/Atkins Associates, P. A. were present. <br />Commissioner William C. Stafford, Jr. moved that the Board go into <br />executive session to discuss the possible litigation over the construction <br />contracts at the Human Resources Building. Commissioner Bertha L. Matthews <br />seconded the motion and upon a vote the results were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Gordon and Cox <br />NAY: None <br />The Chairman ruled that the resolution had been unanimously <br />adopted and the Board went into executive session During the course of the <br />executive session, Commissioners John R. Dossenbach, Jr. and Bertha L. <br />Matthews had to leave the session. <br />After the Board had conferred with its architect and attorney, <br />Commissioner William C. Stafford, Jr. moved that the board close its <br />executive session and go into public session. Commissioner Gordon A. <br />Wicker seconded the motion and upon a vote the results were as follows: <br />AYE: Stafford, Gordon and Cox <br />Absent: Dossenbach and Matthews <br />NAY: None <br />-1- <br />