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Agenda 02-01-22; 8-a - Minutes
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Agenda 02-01-22; 8-a - Minutes
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1/27/2022 1:13:46 PM
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BOCC
Date
2/1/2022
Meeting Type
Business
Document Type
Agenda
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8-a
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Minutes 02-01-2022 Virtual Business Meeting
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Path:
\Board of County Commissioners\Minutes - Approved\2020's\2022
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\Board of County Commissioners\Various Documents\2020 - 2029\2022
OTHER-2022-011-Assignment of Conversation Easement Draper Savage Memorial Foundation Property
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OTHER-2022-012-Deed of Trail Easement
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23 <br /> 1 10. County Attorney's Report <br /> 2 John Roberts said the legislature met today and will reconvene tomorrow and will be <br /> 3 discussing possibly moving the May primary to a later date. <br /> 4 <br /> 5 11. *Appointments <br /> 6 None <br /> 7 <br /> 8 12. Information Items <br /> 9 • December 14, 2021 BOCC Meeting Follow-up Actions List <br /> 10 • Tax Collector's Report— Numerical Analysis <br /> 11 • Tax Collector's Report— Measure of Enforced Collections <br /> 12 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 13 • Memorandum Regarding SPOT 6.0/STIP 2024-2033 <br /> 14 <br /> 15 13. Closed Session <br /> 16 <br /> 17 Laura Jensen noted that the closed session will take place within the same Zoom <br /> 18 webinar. <br /> 19 <br /> 20 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 21 enter into closed session pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney <br /> 22 retained by the Board in order to preserve the attorney-client privilege between the attorney and <br /> 23 the Board" and to approve closed session minutes. <br /> 24 <br /> 25 Roll call ensued <br /> 26 <br /> 27 VOTE: UNANMIOUS <br /> 28 <br /> 29 A motion was made by Commissioner McKee and seconded by Commissioner Hamilton <br /> 30 to reconvene into regular session at 9:05 p.m. <br /> 31 <br /> 32 Roll call ensued <br /> 33 <br /> 34 VOTE: UNANMIOUS <br /> 35 <br /> 36 <br /> 37 14. Adjournment <br /> 38 A motion was made by Commissioner Fowler and seconded by Commissioner McKee to <br /> 39 adjourn the meeting at 9:06 p.m. <br /> 40 <br /> 41 Roll call ensued <br /> 42 <br /> 43 VOTE: UNANMIOUS <br /> 44 <br /> 45 Renee Price, Chair <br /> 46 <br /> 47 Tara May <br /> 48 Deputy Clerk to the Board <br /> 49 <br /> 50 Submitted for approval by Laura Jensen, Clerk to the Board. <br />
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