Agenda - 12-13-2016 - 6-a - Minutes

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26 1 Chair McKee said he attended the State of the Schools program for Orange County 2 schools, which was very informative, covering the current status, future plans, and how these 3 plans will be achieved. He said choral groups from both high schools performed, as well as a 4 jazz band and some elementary level choral groups. He said it was a very good program. He 5 asked if all Commissioners received an invitation to this event. 6 All Commissioners said the invitation was received. 7 8 13. Information Items 9 • October 18, 2016 BOCC Meeting Follow-up Actions List 10 • Tax Collector's Report— Numerical Analysis 11 • Tax Collector's Report— Measure of Enforced Collections 12 • Tax Assessor's Report — Releases/Refunds under $100 13 • Employment and Population Guide Totals for Transportation Modeling 14 • BOCC Chair Letter Regarding Petitions from October 18, 2016 Regular Meeting 15 16 14. Closed Session 17 18 A motion was made by Commissioner Dorosin, seconded by Commissioner Burroughs 19 to go into closed session at 10:38 p.m. pursuant to North Carolina General Statute § 143- 20 318.11.(a) (3) To consult with an attorney employed or retained by the public body in order to 21 preserve the attorney-client privilege between the attorney and the public body, which privilege 22 is hereby acknowledged. 23 24 VOTE: UNANIMOUS 25 26 RECONVENE INTO REGULAR SESSION 27 28 A motion was made by Commissioner Price, seconded by Commissioner Rich to 29 reconvene into regular session at 11:11 p.m. 30 31 VOTE: UNANIMOUS 32 33 15. Adjournment 34 35 A motion was made by Commissioner Rich, seconded by Commissioner Price to 36 adjourn the meeting at 11:12 p.m. 37 38 VOTE: UNANIMOUS 39 40 41 42 Earl McKee, Chair 43 44 David Hunt 45 Deputy Clerk to the Board 46 47