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Agenda 01-16-24; 8-a - Minutes
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Agenda 01-16-24; 8-a - Minutes
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1/11/2024 12:49:54 PM
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BOCC
Date
1/16/2024
Meeting Type
Business
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Agenda
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8-a
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Agenda for January 16, 2024 BOCC Meeting
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51 <br /> 1 <br /> 2 12. Information Items <br /> 3 <br /> 4 • November 2, 2023 BOCC Meeting Follow-up Actions List <br /> 5 • Memorandum — Efland Cheeks Community Center Addition - Update <br /> 6 • Memorandum — Perry Hills Mini-Park— Master Plan <br /> 7 • Memorandum — NC Mountains to Sea Trail Progress Report <br /> 8 • Memorandum —Transit Dashboard Update <br /> 9 • Memorandum — Recognition of County Employee Retirements from July 1, 2023, <br /> 10 through September 30, 2023 <br /> 11 • Memorandum — Financial Report - First Quarter FY 2023-24 <br /> 12 <br /> 13 13. Closed Session <br /> 14 A motion was made by Commissioner Fowler and seconded by Commissioner Hamilton <br /> 15 to enter in to closed session at 9:55 p.m. for the purposes listed below: <br /> 16 <br /> 17 "To discuss and take action regarding plans to protect public safety as it relates to existing or <br /> 18 potential terrorist activity and to receive briefings by staff members, legal counsel, or law <br /> 19 enforcement or emergency service officials concerning actions taken or to be taken to respond <br /> 20 to such activity," NCGS § 143-318.11(a)(9); and <br /> 21 <br /> 22 "To consult with an attorney related to the national opioid litigation, in re National Prescription <br /> 23 Opiate Litigation, MDL No. 2804," NCGS § 143-318.11(a)(3); and <br /> 24 <br /> 25 For the approval of closed session minutes. <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 RECONVENE INTO REGULAR SESSION <br /> 30 <br /> 31 A motion was made by Vice-Chair McKee, seconded by Commissioner Fowler, to <br /> 32 reconvene into regular session at 10:20 p.m. <br /> 33 <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 Adjournment <br /> 37 <br /> 38 A motion was made by Vice-Chair McKee, seconded by Commissioner Hamilton, to <br /> 39 adjourn the meeting at 10:20 p.m. <br /> 40 <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 Jamezetta Bedford, Chair <br /> 44 <br /> 45 <br /> 46 Laura Jensen, <br /> 47 Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board <br />
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