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19 <br /> 1 <br /> 2 d. Hillsborough Planning Board —Appointment <br /> 3 The Board considered making an appointment to the Hillsborough Planning Board. <br /> 4 <br /> 5 A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> 6 appoint the following to the Hillsborough Planning Board: <br /> 7 <br /> 8 • Position 2 Lisa Frazier Hillsborough ETJ / County position - Second Full Term ending <br /> 9 10/31/2021 <br /> 10 <br /> 11 VOTE: UNANIMOUS <br /> 12 <br /> 13 12. Information Items <br /> 14 <br /> 15 • November 1, 2018 BOCC Meeting Follow-up Actions List <br /> 16 • Completion of the Triangle Regional Resilience Assessment <br /> 17 • FY2018-19 First Quarter Financial Report <br /> 18 <br /> 19 13. Closed Session <br /> 20 <br /> 21 A motion was made by Commissioner McKee, seconded by Commissioner Rich to go <br /> 22 into closed session at 8:59 p.m. for the purposes of: <br /> 23 <br /> 24 "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> 25 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 26 143-318.11(a)(5). <br /> 27 <br /> 28 "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br /> 29 to preserve the attorney-client privilege between the attorney and the Board." <br /> 30 <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 RECONVENING INTO REGULAR SESSION <br /> 34 <br /> 35 A motion was made by Commissioner McKee, seconded by Commissioner Burroughs to <br /> 36 reconvene into regular session at 9:17 p.m. <br /> 37 <br /> 38 VOTE: UNANIMOUS <br /> 39 <br /> 40 14. Adjournment <br /> 41 <br /> 42 A motion was made by Commissioner McKee, seconded by Commissioner Burroughs to <br /> 43 go adjourn the meeting at 9:17 p.m. <br /> 44 <br /> 45 VOTE: UNANIMOUS <br /> 46 <br /> 47 Mark Dorosin, Chair <br /> 48 <br /> 49 Donna Baker <br /> 50 Clerk to the Board <br />