2008-06-02 Regular Meeting
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 391
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday, June 2, 2008, at
6:00 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, NC.
Members present were: Chairman Robert G. Greer; Vice-Chairman William A. Caster; Commissioner Ted
Davis, Jr.; Commissioner William A. Kopp; Commissioner Nancy H. Pritchett; County Attorney Wanda M. Copley;
Clerk to the Board Sheila L. Schult; and County Manager Bruce T. Shell.
INVOCATION AND PLEDGE OF ALLEGIANCE
Assistant County Manager Dave Weaver gave the invocation.
Vice-Chairman William A. Caster led the audience in the Pledge of Allegiance to the Flag.
WITHDRAWAL OF REGULAR AGENDA ITEM
Chairman Greer reported that Regular Agenda Item 8 - Consideration of Text Amendments to New
Hanover County Stormwater Ordinance has been withdrawn from the agenda.
APPROVAL OF CONSENT AGENDA
Chairman Greer asked if any member of the Board would like to remove an item from the Consent Agenda.
Hearing no comments, Chairman Greer called for a motion to approve the items on the Consent Agenda.
Motion
: Vice-Chairman Caster MOVED, SECONDED by Commissioner Kopp, to approve the items on the
Consent Agenda as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
CONSENT AGENDA
Approval of Minutes
The Commissioners approved the minutes of the following meetings as presented by the Clerk to the
Board:
Board of Equalization and Review meeting held on May 8, 2008
Agenda Review meeting held on May 15, 2008
Budget Work Session meeting held on May 15, 2008
Board of Equalization and Review meeting held on May 16, 2008
Regular Session meeting held on May 19, 2008
Adoption of Resolution Supporting Increased Federal Funding for the Dredging of Oregon Inlet ? County
Manager?s Office
The Commissioners, at the request of Dare County, adopted the resolution supporting increased federal
funding for the dredging of Oregon Inlet. As much as $20 million per year is needed to properly dredge these
channels to ensure dependable navigation through the inlet and provide for the safety of commercial and recreational
fishermen and boaters. Additionally, the only United States Coast Guard response team located within seventy
miles of either direction is situated at Oregon Inlet and they depend on this navigable channel in and across the bar
and channels at Oregon Inlet to respond to emergency needs of boaters and fishermen.
A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXXI, Page 12.1.
Approval of Second Reading of Franchise Renewal to New Hanover Regional Medical Center ? Legal
Department
Upon the second reading, the Commissioners approved a franchise renewal for New Hanover Regional
Medical Center to operate an ambulance service in New Hanover County under the existing contract terms and
conditions. On June 23, 1998, the Medical Center was authorized to operate a Category I (emergency), Category II
(non-emergency), Category III (critically ill patient), Category IV (air transport), and Category V (water transport)
ambulance service in New Hanover County. The terms of agreement, Contract #97-0368, authorized a renewal and
extension for a subsequent ten-year term with Board approval.
Adoption of Budget Ordinance Amendment ? Budget Department
The Commissioners adopted the following Budget Ordinance Amendments:
08-274 - Sheriff's Office
2008-122 - Sheriff's Office
Copies of the budget ordinance amendments are hereby incorporated as part of the minutes and are
contained in Exhibit Book XXXI, Page 12.2.
REGULAR ITEMS OF BUSINESS
ADOPTION OF PROCLAMATION DECLARING JUNE 2008 AS ?
ELDER ABUSE AWARENESS
MONTH? IN NEW HANOVER COUNTY
Chairman Greer reported that the Board has been requested to adopt the proclamation declaring June 2008
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 392
as ?Elder Abuse Awareness Month? in New Hanover County.
Commissioner Pritchett read the proclamation into the record and moved for adoption.
Motion:
Commissioner Pritchett MOVED, SECONDED by Vice-Chairman Caster, to adopt the proclamation
declaring June 2008 as ?Elder Abuse Awareness Month? in New Hanover County. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
The proclamation was received by Cape Fear Elder Abuse Prevention Network Member Jane Jones and
Department of Aging Director Annette Crumpton.
A copy of the proclamation is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXXI, Page 12.3.
ADOPTION OF RESOLUTION SUPPORTING A ROUNDABOUT AT MIDDLE SOUND LOOP ROAD
AND DARDEN ROAD NEAR OGDEN ELEMENTARY SCHOOL
Chairman Greer reported that the NC Department of Transportation has asked for a resolution of support as
they continue the process of purchasing right-of-way and constructing a roundabout at Middle Sound Loop Road
and Darden Road near Ogden Elementary School.
Vice-Chairman Caster read the resolution into the record and moved for adoption.
Motion:
Vice-Chairman Caster MOVED, SECONDED by Commissioner Pritchett, to adopt the resolution
supporting a roundabout at Middle Sound Loop Road and Darden Road near Ogden Elementary School. Upon vote,
the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXXI, Page 12.4.
PUBLIC HEARING ON THE FY 2008-2009 RECOMMENDED BUDGET
Chairman Greer opened the Public Hearing and requested Budget Director Cam Griffin to make the Staff
presentation.
Budget Director Griffin reported that the following three agencies are scheduled to speak on budget issues:
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New Hanover County School System
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Cape Fear Community College
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Health Department
Budget Presentation for New Hanover County School System
Donald S. Hayes, Board of Education Chairman, introduced members of the Board of Education in
attendance and expressed appreciation to the Board of Commissioners for their support of the school system?s needs.
Al Lerch, Superintendent of Schools, expressed appreciation to the Board of Commissioners for their
continued support of the school system?s needs reporting that if the high priority items are not funded then staff will
need to be reduced.
Mary Hazel Small, Finance Director, presented the following overview of the FY 2008-2009 budget
request:
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Capital Outlay request in the amount of $7 million.
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Operating Request in the amount of $3.8 million which includes salary increases, instructional services and
system-wide support services.
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Other high priority items include program requests to continue contracts and supply items that were funded
in the current year with non-recurring revenue and fuel increases beyond original projections. An
anticipated fuel fund shortfall in the amount of $.5 million is expected.
Budget Presentation for Cape Fear Community College
Dr. Eric McKeithan, President of Cape Fear Community College, expressed appreciation to the Board for
their continued support and presented an overview of the accomplishments of the past year.
Budget Presentation for the Health Department
Dr. Sandra L. Miles, presented their request for funding of two additional
Board of Health Chairman,
positions due to the County?s growth. One position is for an Animal Control Officer and one position is for an
Environmental Health Specialist. Revenues received will partially fund these positions.
Budget Requests from Non-County Agencies and Public Comments
The Board received comments from the following people:
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Jeff Kohl stated his concern of what an increase in property taxes will have on homeowners. He stated
that the County should not fund non-profit organizations or offer tax incentives.
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Rebecca McDermid voiced her concern on an increase in property taxes.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 393
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Margee Herring, Carousel Center, presented an overview of their program and requested funding in the
amount of $30,000.
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Ann Hilburn stated her concern on an increase in property taxes for retirees living on a fixed income.
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Amy Feath, Coastal Horizon Center, presented an overview of their program and requested funding in
the amount of $43,000.
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Bill Hart and Jennifer Braswell, New Hanover Soil and Water Conservation District, requested an
increase in funding for additional staff.
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David Sprunt, Good Shepherd Center, presented an overview of their program and expressed
appreciation to the Board for their support.
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Steve Spain, Wilmington Interfaith Hospitality Network, presented an overview of their program and
requested the Board approve their request for funding in the amount of $15,000.
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Liz Demski and James Blanton, Blue Ribbon Commission on Youth Violence, presented an overview
of their program and requested funding in the amount of $5,000.
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Marilyn Mears, Cape Fear RC&D, presented an overview of their program and requested funding in
the amount of $9,000.
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Linda Patton, Cape Fear Literacy, expressed appreciation to the Board for including their funding
request in the recommended budget.
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Curtis Wright requested the Board approve additional funding for the needs of New Hanover County
Schools, Cape Fear Community College, infrastructure needs and statutory mandated responsibilities.
He requested the Board not fund non-profit organizations.
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Laurie Taylor, Lower Cape Fear Hospice, presented an overview of their program and requested
funding in the amount of $50,000.
Chairman Greer commented on the many budget requests before the Board. He reported that attracting
industries to the County helps lessen the tax burden to individual homeowners and helps to provide funds to support
the additional needs that were presented.
SUPPORT OF STAFF RECOMMENDATION TO DIRECT THE JUVENILE CRIME PREVENTION
COUNCIL TO RECONSIDER AND SUBMIT A NEW FUNDING PROPOSAL FOR DEPARTMENT OF
JUVENILE JUSTICE AND DELINQUENCY PREVENTION FUNDS FOR FISCAL YEAR JULY 1, 2008
THROUGH JUNE 30, 2009
Assistant County Manager Chris Coudriet reported that the New Hanover County Juvenile Crime
Prevention Council (JCPC) is charged with the goal to reduce and prevent juvenile crime. The North Carolina
Department of Juvenile Justice and Delinquency Prevention (DJJDP) allocates funding to the JCPC to assist in
administrative oversight of these efforts and subsidizes local programs which provide treatment, counseling or
rehabilitative services to area youths.
The JCPC is responsible for making funding recommendations to the Board of County Commissioners. If
approved, the recommendations are forwarded to the DJJDP for consideration of grant award. The JCPC voted, at
its May 16, 2008 meeting, to recommend funding of the programs listed below at the levels indicated for FY2008-
09. The recommendation includes two County departments (Juvenile Day Treatment Center and Juvenile
Psychological Services) receive substantial funding reductions. The total recommended cut from the JCPC for the
County-funded operations is $50,031. The Juvenile Day Treatment Center function is recommended for a $32,929
reduction and Juvenile Psychological Services is recommended for a $17,102 reduction. The funding
recommendations are as follows:
Administration $8,000
Juvenile Day Treatment Center $168,232
Juvenile Psychological Services $183,500
LITE $43,743 (Newly-Funded Initiative)
Project J.U.M.P. $0
Teen Court $40,150
Staff finds the JCPC recommendation unacceptable because of the direct and measurable impact on day
treatment and psychological services and the concern of beginning a new initiative in a budget year that presents
challenges to simply sustain current programs. Staff is troubled with the JCPC?s willingness to fund LITE and Teen
Court at requested amounts while suggesting the county can generally operate its programs at something less than its
request ? and even less than the FY08 allocations. Staff requests the Board reject the JCPC recommendation and
direct the JCPC to reconsider and submit a new funding proposal that includes the following parameters:
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funding recommendations should favor existing, evidence-based initiatives
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new initiatives should be evaluated only after careful review of existing initiatives
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departure from existing initiatives should be based on a cost-benefit model or opportunity cost assessment
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departure from existing initiatives should include technical assistance to identify alternative funding
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avoid program recommendations that depend on JCPC funding exclusively to operate
County staff recommends the Board reject the FY09 JCPC funding recommendation and remand it to the
JCPC to consider a new proposal that is consistent with the suggested parameters.
Chairman Greer requested direction from the Board.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 394
Motion:
Vice-Chairman Caster MOVED, SECONDED by Commissioner Pritchett, to reject the JCPC
recommendation and direct the JCPC to reconsider and submit a new funding proposal that includes parameters as
presented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
PUBLIC HEARING AND AUTHORIZATION OF STAFF TO EXECUTE AND DELIVER A
SUPPLEMENT TO THE INSTALLMENT FINANCING CONTRACT WITH SUNTRUST LEASING
CORPORATION TO FINANCE THE AIRPORT PROJECT CUSTOMS FACILITY
Chairman Greer opened the Public Hearing and reported that a resolution entitled, "Resolution of the Board
of Commissioners of the County of New Hanover, North Carolina, Authorizing the Negotiation of an Installment
Financing Contract Supplement, Directing the Publication of a TEFRA Notice with Respect to the Airport Project
described herein and Providing for Certain Other Matters Related Thereto," was adopted on May 19, 2008, and a
Notice of Public Hearing was published in a qualified newspaper on May 19, 2008, giving notice that the Board
would hold a public hearing pursuant to 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, on June 2, 2008.
Chairman Greer requested a motion to proceed with the public hearing on the financing of this project.
Motion:
Commissioner Kopp MOVED, SECONDED by Vice-Chairman Caster, to proceed with the Public
Hearing on the financing of this project. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer asked if there was anyone in the audience who would like to be heard on this matter.
Kevin O?Grady, Residents of Old Wilmington, Inc., requested the Board deny the commercial financing
request for the Airport Project and to urge the Airport Authority to hold public hearings and allow community input
and involvement. He voiced his concern that the proposed customs facility will only benefit passengers of private
jets and not the community.
Dan Camacho, Residents of Old Wilmington, Inc., requested the Board deny the financing request and urge
the Airport Authority to work with the public and community to address concerns.
There being no further comments, Chairman Greer requested a motion to close the Public Hearing on the
financing of this project.
Motion:
Vice-Chairman Caster MOVED, SECONDED by Commissioner Kopp, to close the public hearing on the
financing of the proposed Airport Project. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer requested a motion authorizing County staff to execute and deliver a Supplement to the
Installment Financing Contract with SunTrust Leasing Corporation to finance the Airport Project customs facility
and to execute and deliver related instruments, including but not limited to, an Escrow Agreement.
In response to Board questions, Finance Director Avril Pinder confirmed that the Airport Authority will be
responsible for repaying the debt service of $2.7 million. She also confirmed that no tax funds will be used to repay
this debt service.
Commissioner Pritchett stated that she feels that the Airport Authority is not working with the community
to address their concerns.
Commissioner Kopp urged the Airport Authority to work closely with the community in a more cohesive
way.
Motion:
Vice-Chairman Caster MOVED, SECONDED by Chairman Greer, to authorize County staff to execute
and deliver a Supplement to the Installment Financing Contract with SunTrust Leasing Corporation to finance the
Airport Project customs facility and to execute and deliver related instruments, including but not limited to, an
Escrow Agreement. Upon vote, the MOTION CARRIED 4 TO 1. Commissioner Pritchett voted in opposition.
BREAK
Chairman Greer called for a break from 7:40 p.m. until 7:53 p.m.
PRESENTATION BY THE NEW HANOVER COMMUNITY DEVELOPMENT CORPORATION, INC.
Avon Armfield, Chairman of the New Hanover Community Development Corporation Inc., reported that
his organization is a non-profit organization to help uninsured, underprivileged, and low income individuals in our
immediate community. The vision is to help the community and other agencies to provide quality programs for the
enrichment and benefit of the citizens and to improve community awareness and involvement in those needs.
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To develop and support computer literacy programs designed to target underprivileged and underserved
populations in our immediate community, vicinity and region.
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To promote educational programs for senior citizens such as literacy, GED, crafts, etc.
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To promote job skills development and job readiness among low-income populations.
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To promote greater health and wellness among the at-risk population (e.g., persons with HIV-AIDS, heart
disease, hypertension, obesity, sickle cell anemia, diabetes, etc.)
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 395
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To collaborate with local, state, and federal agencies in promoting housing development and home
ownership for low-income populations.
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To sponsor and develop programs of interest to the youth of our community designed to teach
responsibility, character building and development of appropriate social skills.
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To create after-school programs and opportunities for youth designed to prevent delinquency and
involvement with crime, gangs, drugs, and anti-social behaviors.
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To create and promote programs that encourages entrepreneurial involvement among low-income and low-
wealth communities.
Mr. Armfield requested the Board consider donating a building to house their programs.
TITAN CEMENT PLANT DISCUSSION
Chairman Greer reported that the Board has agreed to receive comments from the community and Titan
representatives. Citizens and Titan America representatives will each be provided fifteen minutes to present their
comments.
The Board received comments from the following people:
Craig Galbraith, UNCW, Cameron School of Business, stated that the economic projections that were
reported to the Board of Commissioners were misleading and that traditional impact studies vastly overestimate the
positive economic benefits. He continued reporting that firms in technology, financial services, communication, and
other high value-added operations have consistently shown results in positive employment and economic growth.
He stated that these are the types of organizations that New Hanover County should be targeting.
Ed Horger, Pediatrician, spoke on the health effects that air pollution has on children, such as asthma and
other respiratory problems. He also reported on the danger that methyl mercury can have on unborn children
through their mothers and can cause developmental and learning disabilities in children. He urged the Board to keep
this danger away from the children of New Hanover County.
Tracey Skrabel read a statement from Dr. Steven Skrabel, Department of Chemistry & Biochemistry,
University of North Carolina Wilmington. The statement contained Dr. Skrabal?s scientific opinion regarding
concerns about the proposed Titan Cement plant to be located near the Northeast Cape Fear River. In summary, the
statement stated that there is a great deal of information regarding the role of industries as potential sources of
mercury contamination and the added risk of favorable environmental conditions to convert mercury into methyl
mercury. She urged the Board not to relinquish their responsibility to Federal and State agencies.
Joel Bourne presented the Board with statements from the speakers and a petition entitled ?To Stop Titan
Cement.?
Marino Papazoglou, Director of Business Development for Titan America, LLC, thanked the Board for the
opportunity to provide information on current and future Titan technology to respond to citizen concerns. In
response to the STOPTITAN.ORG sheet that was circulated, he committed the following to the community:
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All the water that will be used will be recycled, therefore eliminating the threat of pollution to the Cape
Fear River.
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Titan?s technology eliminates the threat of pollution or contamination to the ground water.
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Titan?s technology eliminates the threat of the discharge of kiln dust into the environment. The
community does not need to worry about this bi-product being spread.
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The disturbance of the wetlands will be avoided if at all possible. If any wetlands need to be disturbed,
the impact will be minimized and mitigated and along the process they will work closely with the
authorities and community.
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Titan, at all times, will comply with all Federal and State regulations.
Kevin Baird, Roanoke, Virginia Plant Manager for Titan America, LLC, reported how sixteen years ago
Titan came into the Roanoke area and shut down the existing plant and replaced the old technology with new
technology. Recent voluntary improvements include kiln modernization, quarry crushing systems and plant paving
upgrades. Recently they were an Energy Star Award recipient. There are two schools within five miles of the plant,
the employees live around the plant, and the employees? children attend these schools and during the summer work
at the plant. Titan employees are involved in many community programs and initiatives. He extended an invitation
to the audience to come and tour their plant and see their operation first hand.
Ronald Hawks, Engineering and Compliance Manager for Environmental Quality Management, Inc., stated
that he has worked with Titan as a consultant for the past twelve years to prepare all three permit applications for
submittal to the appropriate state for their plant expansions. He presented an overview of the permitting process
stating that Titan must submit documentation of all of their emissions. The State of North Carolina will review the
application as dictated by the Federal government and if all requirements are met, Titan will be issued a draft permit.
At that time, the public will have an opportunity to comment on that permit to the State of North Carolina. This is a
regulated process that is clear and transparent. Ultimately, the State of North Carolina has the authority to approve
or deny the permit. He encouraged the audience to participate in this process.
Mr. Papazoglou extended an invitation to the audience to visit the facilities in Roanoke and vowed to keep
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 396
the public and community updated.
Vice-Chairman Caster commented on the incentive process stating that it is not taking money out but
putting money in. The area is zoned industrial and Titan can come in without any further permission. There are
Federal and State regulations that will have to be met. He stated that due to air pollution levels in some counties,
industries such as Titan are not allowed. He requested Senior Environmental Planner Shawn Ralston to present staff
findings.
Senior Environmental Planner Shawn Ralston reported that according to the North Carolina Department of
Environment and Natural Resources - Division of Air Quality, a county is considered a non-attainment county when
air pollution levels persistently exceed national air quality standards. She stated that New Hanover County is not a
non-attainment county.
Vice-Chairman Caster referenced a letter from the County Administrator of Botetourt County Virginia,
sharing their positive experience with Titan America, LLC. and recommending the company for New Hanover
County. He also noted that Dr. Galbraith?s economic data conflicts with Dr. Woody Hall?s data.
In response to Board questions, Dr. Horger, stated that methyl mercury exposure can cause brain damage in
developing fetuses and infants.
Commissioner Pritchett stated her concern that the regulations for this type of industry are not as up-to-date
and tight as they should be.
In response to questions by Commissioner Pritchett, Mr. Papazoglou reported that the plant will be burning
primarily coal. The type of coal will depend on the demand of coal in the United States and what is available. The
Titan plant will burn approximately 150,000 tons of coal per year. A typical power plant burns between 5 and 10
million tons per year. Mr. Papazoglou confirmed that Titan Group has not been censured by the European Union.
In response to questions by Commissioner Davis, Mr. Hawks clarified that mercury emissions from the
plant will be regulated according to Federal and State standards.
Mr. Papazoglou continued reporting that testing for mercury emissions is on-going. In the Roanoke plant,
mercury emissions are extremely low, well below the Federal and State standard. They continue to be committed to
evaluating and implementing the newest technologies. He also stated that they have held meetings with citizens and
environmental groups and will continue to do so throughout the process. Titan is not about harming the
environment or children. Once the plant is built, he believes it will be a point of pride in the community.
In response to questions by Commissioner Davis, Mr. Baird reported that he has been at the Roanoke Titan
Plant for eight years. They constantly monitor for mercury emissions and the results to date are that they are at a
non-detect level for a plant that has been in continuous operation since approximately 1952. To his knowledge,
there have been no reports or concerns in the Roanoke area of mercury contamination.
Commissioner Kopp voiced his on-going concern about health and environmental issues and vowed that
going forward he will be on the front row as the public hearings are held on the issuance of the permits.
BREAK
Chairman Greer called for a break from 9:01 p.m. until 9:21 p.m.
APPOINTMENT OF CHAIRMAN GREER AS VOTING DELEGATE FOR THE NATIONAL
ASSOCIATION OF COUNTIES 2008 ANNUAL CONFERENCE
Chairman Greer reported that the Commissioners have been requested to appoint a voting delegate for the
National Association of Counties Annual Conference to be held on July 11-15, 2008, in Kansas City, Missouri and
requested nominations from the Board.
Motion:
Vice-Chairman Caster MOVED, SECONDED by Commissioner Kopp, to nominate Chairman Greer as
the New Hanover County voting delegate for the National Association of Counties 2008 Annual Conference to be
held on July 11-15, 2008 in Kansas City, Missouri. Upon vote, the MOTION CARRIED UNANIMOUSLY.
MEETING RECESSED TO HOLD A REGULAR MEETING OF THE NEW HANOVER COUNTY
WATER AND SEWER DISTRICT
Chairman Greer convened from Regular Session at 9:22 p.m. to hold a meeting of the New Hanover
County Water and Sewer District.
Chairman Greer reconvened to Regular Session at 9:23 p.m.
NON-AGENDA ITEMS
Chairman Greer announced that time had been reserved to allow the public to present an item that was not
listed on the regular agenda. He requested all persons speaking to limit their remarks to three minutes.
Mark Cope, resident of Kings Grant, requested the Board complete the infrastructure improvements that
were approved in 1983. He requested the Board fund this responsibility and make the environment a priority.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 31
REGULAR MEETING, JUNE 2, 2008 PAGE 397
Doug Springer, Cape Fear Riverkeeper, spoke on the I-2 Industrial Zoning process requesting the Board to
review the process and require future industries to go through the Special Use Permit process.
CLOSED SESSION
Chairman Greer announced a Closed Session pursuant to N.C.G.S. 143-318.11(a)(3) to consult with the
County Attorney regarding a matter of pending litigation.
Motion:
Commissioner Kopp MOVED, SECONDED by Vice-Chairman Caster, to enter into a Closed Session
pursuant to N.C.G.S. 143-318.11(a)(3) to consult with the County Attorney regarding a matter of pending litigation.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer convened to Closed Session at 9:34 p.m.
CONVENE TO REGULAR SESSION
Chairman Greer reconvened to Regular Session at 9:43 p.m.
He reported that the Board consulted with the County Attorney regarding pending litigation with no action
being taken.
ADJOURNMENT
There being no further business, Chairman Greer requested a motion to adjourn the meeting.
Motion:
Vice-Chairman Caster MOVED, SECONDED by Commissioner Kopp, to adjourn the meeting. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer adjourned the meeting at 9:44 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board