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<br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br /> <br />Meeting Date 11/15/04 <br /> <br />Agenda Item # <br /> <br />L-jA <br /> <br />SUBJECT: <br />Closed Session of the BOC <br /> <br />BRIEF SUMMARY: <br /> <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <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 Morrison v. the County. The County <br />Attorney requests that the BOC invite into closed session Don Cummings and Jim Cook for <br />purposes of discussing other pending litigation matters. <br /> <br />Attachments 0 Yes ~ No Expected Length of Presentation 45 minutes <br />Submitted By: Marilyn Porter, County Attorney Date: 11/3/04 <br /> <br />Budget Amendment Required: 0 Yes ~ No <br />Budget Amendment Attached and Reviewed by Budget Officer: 0 Yes <br />County Manager's Recommendations/Comments: <br /> <br />0 No <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 />