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