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31 <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> At-Large 03/31/2024 Vacant since 03/31/2021 <br /> Unincorporated <br /> Count <br /> Veterinarian 03/31/2024 Vacant since 03/31/2021 <br /> 1 <br /> 2 Chair Price said the two members that the BOCC recommended at the work session <br /> 3 indicated they are not available to serve on the Animal Services Hearing Panel Pool at this time. <br /> 4 Tara May said two volunteers have come forward to serve: Susan Spinks and Allan <br /> 5 Polak. <br /> 6 <br /> 7 A motion was made by Commissioner Fowler, seconded by Commissioner McKee, to <br /> 8 appoint Susan Spinks and Allan Polak as Chairs to the Animal Services Hearing Panel Pool. <br /> 9 <br /> 10 Chair Price called each Commissioner by name (roll call). <br /> 11 <br /> 12 VOTE: UNANMIOUS <br /> 13 <br /> 14 12. Information Items <br /> 15 <br /> 16 May 4, 2021 BOCC Meeting Follow-up Actions List <br /> 17 Memorandum — Blackwood Farm Park— Phase 2 Status Report <br /> 18 <br /> 19 Commissioner Dorosin clarified the meeting calendar for the week of May 26, 2021. <br /> 20 Laura Jensen informed the Board that they will be staying on the same Zoom call for the <br /> 21 Closed Session. <br /> 22 <br /> 23 13. Closed Session <br /> 24 <br /> 25 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 26 enter into closed session at 9:20 p.m. "pursuant to G.S. § 143-318.11(a)(3) "to consult with an <br /> 27 attorney retained by the Board in order to preserve the attorney-client privilege between the <br /> 28 attorney and the Board", and to approve Closed Session minutes. <br /> 29 <br /> 30 Roll call ensued <br /> 31 <br /> 32 VOTE: UNANMIOUS <br /> 33 <br /> 34 A motion was made by Commissioner McKee, seconded by Commissioner Bedford, to <br /> 35 reconvene into regular session at 9:58 p.m. <br /> 36 <br /> 37 Roll call ensued <br /> 38 <br /> 39 VOTE: UNANMIOUS <br /> 40 <br /> 41 A motion was made by Commissioner McKee, seconded by Commissioner Dorosin, to <br /> 42 adjourn the meeting at 9:58 p.m. <br /> 43 <br /> 44 Roll call ensued <br />