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November 16, 2015 (Regular Meeting) <br />Page 2.591 <br />Dept. Head: Pamela S. Dubois Department:Non- departmental <br />Q Internal Transfer Within Department ❑ Transfer Between Departments/ Funds ❑ Supplemental Request <br />Pnrnnse_ Tn sPf no funds to settle the rase with Svstel_ <br />Account Number <br />Account Name <br />Approved Budget <br />Inc Amount <br />Dec Amount <br />Revised Budget <br />00191910 -9660 <br />Contingency <br />$332,062.00 <br />$95,000.00 <br />$237,062.00 <br />0019191c -9690 <br />Board Directed Expense <br />$0.00 <br />$95,000.00 <br />$95,000.00 <br />Return to Closed Session <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation, economic development and personnel as <br />authorized by NCGS 143- 318.11(a)(3), (4) and (6). <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt, <br />the Board moved to come out of closed session. <br />Return to Oren Session <br />UPON MOTION Of Commissioner Shue, seconded by Commissioner Mynatt and <br />unanimously carried, the Board approved a two percent merit increase for <br />County Manager Mike Downs beginning on the next pay cycle. <br />(M) ADJOURNED <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt <br />and unanimously carried, the meeting adjourned at 8:42 p.m. <br />Megan it; lerk to the Board <br />