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48 <br /> 1 9. County Manager's Report <br /> 2 Bonnie Hammersley reviewed the agenda for the February 1511 work session. <br /> 3 <br /> 4 10. County Attorney's Report <br /> 5 John Roberts did not have a report for the Board. <br /> 6 <br /> 7 11. *Appointments <br /> 8 None. <br /> 9 <br /> 10 12. Information Items <br /> 11 • January 16, 2024 BOCC Meeting Follow-up Actions List <br /> 12 • Tax Collector's Report— Numerical Analysis <br /> 13 • Tax Collector's Report— Measure of Enforced Collections <br /> 14 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 15 • Memorandum —Water Supply Watershed and Stormwater Concerns Related to the <br /> 16 Proposed Orange County Water And Sewer Management, Planning, and Boundary <br /> 17 Agreement (WASMPBA) Amendment <br /> 18 <br /> 19 13. Closed Session <br /> 20 A motion was made by Chair Bedford, seconded by Commissioner Fowler, to enter in to <br /> 21 closed session pursuant to North Carolina General Statute§ 143-318.11(a)(4)"to discuss matters <br /> 22 relating to the location or expansion of industries or other businesses in the area served by the <br /> 23 public body," and North Carolina General Statute § 143-318.11(a)(3) "to consult with an attorney <br /> 24 retained by the Board in order to preserve the attorney-client privilege between the attorney and <br /> 25 the Board including discussion of MDL No. 2804, Opiate Litigation," and to approve closed <br /> 26 session minutes. <br /> 27 <br /> 28 VOTE: UNANIMOUS <br /> 29 <br /> 30 Reconvene into Regular Session <br /> 31 <br /> 32 A motion was made by Commissioner Richards, seconded by Commissioner Hamilton, to <br /> 33 reconvene into regular session at 10:21 p.m. <br /> 34 <br /> 35 VOTE: UNANIMOUS <br /> 36 <br /> 37 Adjournment <br /> 38 <br /> 39 A motion was made by Commissioner Hamilton, seconded by Commissioner Richards, to <br /> 40 adjourn the meeting at 10:22 p.m. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 Jamezetta Bedford, Chair <br /> 45 <br /> 46 <br /> 47 Recorded by Tara May, Deputy Clerk to the Board <br /> 48 <br /> 49 Submitted for approval by Laura Jensen, Clerk to the Board <br />