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Services Board 9-21-22 Minutes.pdf Lee EMS <br /> Reporting Data 2022.xisx <br /> Motion: Motion to modify the regular meeting schedule for December 5` to <br /> begin the meeting at 12:00 p.m. at the McSwain Center. <br /> Mover: Robert Reives <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk <br /> Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> IX. COMMISSIONERS' COMMENTS <br /> X. CLOSED SESSION <br /> Motion: Motion to go into Closed Session per N.C. General Statute 143-318(a)(4) <br /> to discuss matters relating to the location or expansion of business, per 143- <br /> 318(a)(6) to consider the qualifications, competence, performance, or condition o <br /> appointment of a public officer or employee or prospective public officer or <br /> employee, and per 143-318(a)(3) to consult with the County Attorney to preserve <br /> the attorney-client privilege. The Board took a 10-minute break beginning at 7:35 <br /> and proceeded to go into Closed Session. <br /> Mover: Robert Reives <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk <br /> Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> X.A Closed Session per N.C. General Statute § 143-318.11(a)(4) to discuss matters <br /> relating to the location or expansion of business <br /> X.B Closed Session per N.C. General Statute § 143-318.11(a)(6) to consider the <br /> qualifications, competence, performance, or condition of appointment of a public <br /> officer or employee or prospective public officer or employee <br /> X.0 Closed Session per N.C. General Statute § 143-318.11(a)(3) to consult with our <br /> attorney to preserve the attorney-client privilege <br /> ADJOURN <br /> Commissioner Reives left at 8:13 p.m. <br /> The Board went back into open session at 8:15 p.m. <br /> Motion: Motion to authorize counsel/legal/administration to negotiate, mediate, <br /> administratively resolve and/or pursue legal action or a resolution with the City of <br /> Sanford regarding the issue on the County's property off Tabitha Lane and authorize <br /> the Chair to sign any documents necessary to proceed with any such actions deemed <br /> time sensitive and report to the Board any action taken. <br /> Mover: Arianna Lavallee <br /> For: 5 - Arianna Lavallee, Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill Carver, Mark <br /> Lovick <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> Motion: Motion to accept Dr. Crumpton's letter of retirement from his position as <br /> County Manager. <br /> 9 <br />