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Agenda - 02-04-2014 - 6a
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Agenda - 02-04-2014 - 6a
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1/31/2014 12:50:09 PM
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BOCC
Date
2/4/2014
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes 02-04-2014
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\Board of County Commissioners\Minutes - Approved\2010's\2014
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15 <br /> 1 Commissioner McKee said the ABC Board had a ribbon cutting and open house for their new <br /> 2 administrative offices and warehouse last week. He said this is a significant upgrade in terms of both <br /> 3 comfort and safety for employees. <br /> 4 Commissioner Dorosin — none <br /> 5 Commissioner Pelissier— none <br /> 6 Commissioner Rich — none <br /> 7 Chair Jacobs noted that the first planning committee meeting for the 16th Annual Agricultural Summit <br /> 8 is tomorrow morning. He encouraged Board of County Commissioners to send suggestions to him or Carl <br /> 9 Maytac. He said he has asked that all Board members be on the email list and that past agendas be sent <br /> 10 to them. <br /> 11 Chair Jacobs said LAUNCH is having an event on December 9th from 6-8 pm. <br /> 12 <br /> 13 13. Information Items <br /> 14 <br /> 15 e November 19, 2013 BOCC Meeting Follow-up Actions List <br /> 16 e Tax Collector's Report— Numerical Analysis <br /> 17 e BOCC Chair Letter Regarding Petitions from November 19, 2013 Regular Meeting <br /> 18 <br /> 19 14. Closed Session <br /> 20 A motion was made by Commissioner Gordon, seconded by Commissioner Rich to go into closed <br /> 21 session at 9:28 pm for the purpose listed below: <br /> 22 <br /> 23 "To discuss the County's position and to instruct the County Manager and County Attorney on the <br /> 24 negotiating position regarding the terms of a contract to purchase real property," NCGS § 143-318.11(a)(5). <br /> 25 <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 RECONVENE INTO REGULAR SESSION <br /> 29 <br /> 30 A motion was made by Commissioner Gordon, seconded by Commissioner Rich to reconvene into <br /> 31 open session at 9:40pm. <br /> 32 <br /> 33 VOTE: UNANIMOUS <br /> 34 <br /> 35 15. Adjournment <br /> 36 <br /> 37 A motion was made by Commissioner Gordon, seconded by Commissioner Rich to adjourn the <br /> 38 meeting at 9:40pm. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 Barry Jacobs, Chair <br /> 43 <br /> 44 <br /> 45 Donna Baker <br /> 46 Clerk to the Board <br />
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