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17 <br /> 1 e Tax Collector's Report— Numerical Analysis <br /> 2 e Memorandum Regarding Mattress Recycling Pilot <br /> 3 e BOCC Chair Letter Responding to Board Member Petitions during February 5, 2013 <br /> 4 Regular Meeting <br /> 5 e Memorandum from Managers on Collaborative Approach to Rogers Road <br /> 6 <br /> 7 14. Closed Session <br /> 8 A motion was made by Commissioner Pelissier, seconded by Commissioner McKee to <br /> 9 go into closed session at 10:11 PM for the purpose of discussing: <br /> 10 <br /> 11 Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br /> 12 to preserve the attorney-client privilege between the attorney and the Board." <br /> 13 <br /> 14 "To consult with an attorney retained by the Board in order to preserve the attorney/client <br /> 15 privilege between the attorney and the Board. <br /> 16 <br /> 17 "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> 18 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 19 143-318.11(a)(5). <br /> 20 <br /> 21 Pursuant to N.C.G.S. 143-318.11. (a) (4): To discuss matters relating to the location or <br /> 22 expansion of industries or other businesses in the area served by the public body, including <br /> 23 agreement on a tentative list of economic development incentives that may be offered by the <br /> 24 public body in negotiations. The action approving the signing of an economic development <br /> 25 contract or commitment, or the action authorizing the payment of economic development <br /> 26 expenditures, shall be taken in an open session." <br /> 27 <br /> 28 VOTE: UNANIMOUS <br /> 29 <br /> 30 RECONVENE INTO REGULAR SESSION <br /> 31 A motion was made by Commissioner Price, seconded by Commissioner McKee to <br /> 32 reconvene into regular session at 11:45 p.m. <br /> 33 VOTE: UNANIMOUS <br /> 34 <br /> 35 15. Adjournment <br /> 36 A motion was made by Commissioner Price seconded by Commissioner McKee to <br /> 37 adjourn the meeting at 11:45pm. <br /> 38 <br /> 39 VOTE: UNANIMOUS <br /> 40 <br /> 41 <br /> 42 Barry Jacobs, Chair <br /> 43 <br /> 44 Donna S. Baker, CMC <br />