2011-03-05 Special Meeting NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32
SPECIAL MEETING,MARCH 5,2011 PAGE 135
ASSEMBLY
The New Hanover County Board of Commissioners met for a Special Meeting on Saturday,March 5,2011,
at 9:37 a.m. in the Lucie F. Harrell Conference Room of the New Hanover County Government Center, 230
Government Center Drive, Wilmington,North Carolina.
Members present were: Chairman Jonathan Barfield, Jr.; Vice-Chairman Jason R. Thompson;
Commissioner Ted Davis, Jr.; County Attorney Wanda M. Copley; Clerk to the Board Sheila L. Schuh and County
Manager Bruce T. Shell.
Commissioner Brian M.Berger and Commissioner Richard G. Catlin participated via conference call.
Chairman Barfield called the meeting to order and reported that the purpose of meeting,pursuant to North
Carolina General Statute 143-318.11(a)(3), was to enter into Closed Session to consult with the County Attorney
regarding matters of potential litigation.
CLOSED SESSION
Chairman Barfield, pursuant to North Carolina General Statute 143-318.11(a)(3), requested a motion to
enter into Closed Session to consult with the County Attorney regarding matters of potential litigation.
Motion: Vice-Chairman Thompson MOVED, SECONDED by Commissioner Catlin, to enter into Closed Session
to consult with the County Attorney regarding matters of potential litigation. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Barfield convened to Closed Session at 9:40 a.m.
RECONVENE TO SPECIAL MEETING
Chairman Barfield reconvened the Special Meeting at 11:35 a.m. and reported that the Board has concluded
its consultation with the County Attorney with no action being taken.
ADJOURNMENT
There being no further business, Chairman Barfield requested a motion to adjourn the meeting.
Motion: Commissioner Catlin MOVED, SECONDED by Commissioner Berger, to adjourn the meeting. Upon
vote, the MOTION CARRIED 4 TO 0. Vice-Chairman Thompson left the Closed Session meeting at 11:15 a.m. to
address a family emergency.
There being no further discussion, Chairman Barfield adjourned the meeting at 11:37 a.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board