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565 <br /> <br /> There was no one present to address the Board, and Chairman Barnhart closed <br />the public hearing. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> Chairman Barnhart opened the meeting for Informal Public Comments. There <br />was no one present to address the Board, and Chairman Barnhart closed that <br />portion of the meeting. <br /> <br />Closed Session <br /> <br /> Chairman Barnhart made a motion to go into closed session to consult with <br />the attorney to preserve the attorney-client privilege as authorized by N.C. <br />General Statutes 143-318.11(a)(3). Motion was seconded by Commissioner Casper. <br /> <br /> Commissioner Fennel asked that Mr. Don Moorhead, Personnel Director, be <br />invited to the closed session. The Board concurred with this request. <br /> <br /> Chairman Barnhart amended his motion to include the discussion of a <br />personnel matter as authorized by N. C. General Statutes 143-318.11(a)(6). <br />Commissioner Casper accepted the amendment to the motion. <br /> <br /> Commissioner Mills asked that the motion be amended to invite Mr. John Day, <br />Budget Officer/Area Manager, into the closed session. Chairman Barnhart declined <br />to accept this amendment to the motion. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper with <br />Chairman Barnhart and Commissioners Casper, Fennel and Niblock voting for and <br />Commissioner Mills voting against, the Board moved to go into closed session to <br />consult with the attorney to preserve the attorney-client privilege as authorized <br />by N. C. General Statutes 143-318.11(a)(3) and to discuss a personnel matter as <br />authorized byN. C. General Statutes 143~318.11(a)(6). The Board invited Mr. Don <br />Moorhead to join the Board in closed session. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Barnhart and <br />unanimously carried, the Board moved to end the closed session. <br /> <br />No action was reported from the closed session. <br /> <br />Adjournment <br /> <br /> There being no further business to come before the Board, Chairman Barnhart <br />adjourned the meeting at 8:00 P.M. <br /> <br />Clerk to the Board <br /> <br /> <br />