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35 <br /> 1 VOTE: UNANIMOUS <br /> 2 <br /> 3 Clerk to the Board Donna Baker said that in the letter sent from this board, there was a <br /> 4 notation about Keith Cook remaining as Chair. <br /> 5 <br /> 6 A motion was made by Commissioner McKee, seconded by Commissioner Hemminger <br /> 7 that Keith Cook remain as Chair on the Orange County ABC Board. <br /> 8 VOTE: UNANIMOUS <br /> 9 <br /> 10 12. Board Comments <br /> 11 Commissioner Foushee—none <br /> 12 Commissioner Gordon—none <br /> 13 Commissioner Hemminger—none <br /> 14 Commissioner McKee—none <br /> 15 Commissioner Yuhasz—none <br /> 16 Commissioner Jacobs—none <br /> 17 Chair Pelissier—none <br /> 18 <br /> 19 13. Information Items <br /> 20 <br /> 21 May 1, 2012 BOCC Meeting Follow-up Actions List <br /> 22 Memo from Planning Department to BOCC Regarding NCDOT Eubanks Road <br /> 23 Realignment Options <br /> 24 BOCC Chair Letter Regarding Special Advisory Committees <br /> 25 <br /> 26 14. Closed Session <br /> 27 A motion was made by Commissioner Foushee, seconded by Commissioner <br /> 28 Hemminger to go into closed session at 11:12 PM for the purpose of: <br /> 29 <br /> 30 Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br /> 31 to preserve the attorney-client privilege between the attorney and the Board regarding the <br /> 32 cases of Orange County v. Eno River Parking Deck and Orange County v. Town of <br /> 33 Hillsborough." <br /> 34 and <br /> 35 143-318.11(a)(4) To discuss matters relating to the location or expansion of industries or other <br /> 36 businesses in the area served by the public body. <br /> 37 <br /> 38 VOTE: UNANIMOUS <br /> 39 <br /> 40 RECONVENE INTO OPEN SESSION <br /> 41 A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee to <br /> 42 reconvene into open session at 11:40 p.m. <br /> 43 VOTE: UNANIMOUS <br /> 44 <br /> 45 15. Adjournment <br /> 46 A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee to <br /> 47 adjourn the meeting at 11:40 p.m. <br /> 48 VOTE: UNANIMOUS <br /> 49 <br /> 50 Bernadette Pelissier, Chair <br />