Item:
Title
Closed Session
Body
Date of BOCC Meeting: February 26, 2024
Request for Board Action:
Agenda Text
The Board is requested to adjourn into Closed Session for the following:
• To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, in the matter of the National Opioid Litigation, which privilege is hereby acknowledged; pursuant to G. S. 143- 318.11(a)(3)
• To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee; pursuant to G. S. 143-318.11(a)(6)
• To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations; pursuant to G.S. 143-318.11(a)(4)
Alignment with Strategic Plan: This item aligns with Strategic Goal 5
Resource Persons: Curtis Massey, Interim County Attorney; Kathy Everett-Perry, Chief Human Resource Officer; Andy Miracle, Economic Development Director
County Manager’s Recommendation: The County Manager recommends that the Board adjourn into Closed Session and provide direction to staff.
Signature
County Manager: ____________________________