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January 22, 2008 (Regular Meeting) Page 701 Board to £ill the "Education" position for a two-year term ending June 30, 2009. Commissioner Mynatt seconded the motion. Commissioner Privette expressed his opposition to the appointment due to lack of residency. The MOTION carried with Chairman White, Vice Chairman Juba and Commissioner Mynatt voting for and Commissioner Privette voting against. (H-3) Firemen's Relief Fund Trustees UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Juba and unanimously carried, the Board appointed the following individuals to the Firemen's Relief Fund Trustees for two-year terms ending January 31, 2010: Byron Blackwelder (Georgeville), Jerry Queen (Harrisburg), Brent Seagraves (Jackson Park), Clyde S. Overcash (Mt. Mitchell), Kathy Telf (Northeast) and Dennis Hall, Jr. (Rimer). By the same vote, the Board also reappointed the following individuals to the Firemen's Relief Fund Trustees for two-year terms ending January 31, 2010: Edwin C. Phillips (Allen), John A. Walker (Cold Water), Tommy Lowder (Flowes Store), Keith Drake (Midland), Del Eudy (Mt. Pleasant Rural) and Keith Clark (Odell). (H-4) Transportation Advisory Board UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and unanimously carried, the Board voted to make an exception to the appointment policy and reappointed Susan Caudle (Coltrane Life Center), Sharon Corpening (NC Division o£ Services for the Blind) and Justin Brines (Cabarrus EMS) to the Transportation Advisory Board for three-year terms ending June 30, 2010. By the same vote, the Board also appointed Ben Warren (City of Kannapolis) and Tony Harris (Safety and Risk Manager) to the Advisory Board for three- year terms ending June 30, 2010. (I) REPORTS None. (J) GENERAL COMMENT3 BY BOARD MEMBERS None. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board recessed the meeting of the Board of Commissioners at 9:10 p.m. until the conclusion of the meeting of the Water and Sewer District. UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board reconvened the regular meeting of the Board of Commissioners at 9:13 p.m. (L) CLOSED SESSION Session to Consult wi 3e and to Discuss Thr iy NCG8~143-318.11(a)( UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and unanimously carried, the Board moved to go into Closed Session to consult with the Attorney to preserve the Attorney-Client Privilege and to discuss threatened or pending litigation (Pillowtex & Bartley) as authorized by NCGS 193-318.11(a)(3). UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board moved to come out of Closed Session. (M) ADJOURN With there being no further business to come before the Board, Chairman White adjourned the meeting at 10:26 p.m. Clerk t t oar