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1 A motion was made by Commissioner Foushee, seconded by Commissioner <br /> 2 Hemminger to appoint Greg Jarvies to the At-Large position with a term ending June 30, 2015; <br /> 3 and Rosa Tilley to a second term ending June 30, 2015. <br /> 4 VOTE: UNANIMOUS <br /> 5 <br /> 6 Clerk to the Board Donna Baker said that in the letter sent from this board, there was <br /> 7 a notation about Keith Cook remaining as Chair. <br /> 8 <br /> 9 A motion was made by Commissioner McKee, seconded by Commissioner <br /> 10 Hemminger that Keith Cook remain as Chair on the Orange County ABC Board. <br /> 11 VOTE: UNANIMOUS <br /> 12 <br /> 13 12. Board Comments <br /> 14 Commissioner Foushee — none <br /> 15 Commissioner Gordon — none <br /> 16 Commissioner Hemminger— none <br /> 17 Commissioner McKee — none <br /> 18 Commissioner Yuhasz—none <br /> 19 Commissioner Jacobs —none <br /> 20 Chair Pelissier—none <br /> 21 <br /> 22 13. Information Items <br /> 23 <br /> 24 • May 1, 2012 BOCC Meeting Follow-up Actions List <br /> 25 • Memo from Planning Department to BOCC Regarding NCDOT Eubanks Road <br /> 26 Realignment Options <br /> 27 • BOCC Chair Letter Regarding Special Advisory Committees <br /> 28 <br /> 29 14. Closed Session <br /> 30 A motion was made by Commissioner Foushee, seconded by Commissioner <br /> 31 Hemminger to go into closed session at 11:12 PM for the purpose of: <br /> 32 <br /> 33 Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br /> 34 to preserve the attorney-client privilege between the attorney and the Board regarding the <br /> 35 cases of Orange County v. Eno River Parking Deck and Orange County v. Town of <br /> 36 Hillsborough." <br /> 37 and <br /> 38 143-318.11(a)(4) To discuss matters relating to the location or expansion of industries or other <br /> 39 businesses in the area served by the public body. <br /> 40 <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 RECONVENE INTO OPEN SESSION <br /> 44 A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee <br /> 45 to reconvene into open session at 11:40 p.m. <br /> 46 VOTE: UNANIMOUS <br /> 47 <br /> 48 15. Adiournment <br />