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31 <br /> • February 5, 2019 BOCC Meeting Follow-up Actions List <br /> • Memorandum Regarding FY2018-19 Capital Investment Plan Information Updates <br /> • Memorandum Regarding Greywater and/or Reclaimed Water Systems <br /> • Memorandum Regarding FY2018-19 Second Quarter Financial Report <br /> 13. Closed Session <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Greene <br /> to adjourn the meeting into closed session at 9:56 p.m. for the following purpose: <br /> "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in <br /> order to preserve the attorney-client privilege between the attorney and the Board." <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Dorosin seconded by Commissioner McKee to <br /> reconvene into regular session at 10:10pm. <br /> VOTE: UNANIMOUS <br /> 14. Adjournment <br /> A motion was made by Commissioner Dorosin seconded by Commissioner McKee to <br /> adjourn the meeting at 10:10pm. <br /> VOTE: UNANIMOUS <br /> Penny Rich, Chair <br /> Donna Baker <br /> Clerk to the Board <br />