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596 <br /> <br />Centralina Workforce Development <br /> terms ending June 30, 2000) <br /> <br />James Sharp and Mark Whitley (2-year <br /> <br />Region F Emergency Medical Services Advisory Council Ron Harwood and <br /> Dianne Kindley (2-year terms ending June 30, 2000) <br /> <br />Nursing Home Community Advisory Committee - Tim Creech (1-year term <br /> ending May 31, 1999) <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board moved to close nominations and to appoint by <br />acclamation the members to the various boards and committees as nominated by <br />Chairman Casper and listed above. <br /> <br />REPORTS <br /> <br /> The following reports were included in the Agenda: (1) Award of Certified <br />Public Buyer Designation to Sherri Barnhardt, County Purchasing Agent; and (2) <br />Resolution by the Lincoln County Board of Commissioners concerning minimum <br />standards for adult care homes. <br /> <br />Closed Session - Pending Litigation <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the Board voted to go into closed session to consult with <br />the County Attorney regarding pending litigation concerning Philip Morris as <br />authorized by N. C. General Statute 143-318.11(a)(3). The Board invited the <br />following persons to join them in the closed session: Mr. Charles Meeker, <br />Attorney; Mr. Blair Bennett, Deputy County Manager (Finance Director); and Mr. <br />Terry Rowland, Tax Administrator. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the Board moved to end the closed session. <br /> <br />No action was reported from the closed session. <br /> <br />RECESS <br /> <br /> There being no further business to come before the Board, Chairman Casper <br />adjourned the meeting at 10:40 P.M. until 6:00 P.M. on Thursday, May 21, 1998. <br /> <br />Clerk to the Board <br /> <br /> <br />