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<br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Meeting Date 10/18/04 <br /> <br />Agenda Item # <br /> <br />L- \ <br /> <br />SUBJECT: <br />Closed Session of the BOC <br /> <br />BRIEF SUMMARY: <br /> <br />REQU ESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br /> <br />Motion that pursuant to NCGS 143-318.11 (a) (3) the BOC go into Closed Session to <br />consult with the County Attorney in order to preserve the attorney client privilege and <br />discuss pending litigation: Craft Development and Craft Homes v.the County; Morrison v. <br />the County and that the BOC invite into Closed Session, Martin Reidinger, Esq., outside <br />counsel for the County in the above referenced litigation. The BOC will also be updated <br />regarding the status of Systel Business Systems v. Cabarrus County. <br /> <br />Attachments D Yes ~ No Expected Length of Presentation 1 1/2-2 hours <br /> <br />Submitted By: Marilyn Porter, County Attorney Date: 10/6/04 <br /> <br />Name / Job Title <br /> <br />Budget Amendment Required: D Yes ~ No <br /> <br />Budget Amendment Attached and Reviewed by Budget Officer: <br /> <br />County Manager's Recommendations/Comments: <br /> <br />DYes <br /> <br />D No <br /> <br />None. <br /> <br />Manager's Signature <br /> <br /> <br />Action Taken: <br />Approved [] <br />Denied [ ] <br /> <br />Deferred <br />Other <br /> <br />[ ] <br />[ ] <br /> <br />L -- \ <br />