2007 - 01-29-07 Special Meeting - Laserfiche WebLink

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s BOOK 21 PAGE 435 attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay None The Chairman ruled the motion had been adopted unanimously. Chairman Brown asked approval of the Board to appoint a committee to begin the hiring process for a new County Manager. Commissioner Reives moved approval of Chairman Brown's request to appoint said committee. All Commissioners asked that they be allowed to offer suggestions and feedback before an individual is hired. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Brown appointed Commissioner James Kelly, Commissioner Amy Stevens and himself to serve as the committee to begin the hiring process for a new Lee County Manager. Commissioner Paschal moved to approve the above-referenced committee appointed by Chairman Brown. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to go into closed session, per North Carolina General Statute 143-318.11(a)(3) to consult with the County Attorney to protect the attorney-client privilege. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Upon completing business in closed session, Commissioner Paschal moved to go out of closed session. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. 2