STATE OF NORTH CAROLINA ) OFFICE OF THE COMMISSIONERS

) STOKES COUNTY GOVERNMENT

COUNTY OF STOKES ) DANBURY, NORTH CAROLINA

) JUNE 10, 2009

 

The Board of Commissioners of the County of Stokes, State of North Carolina, met

 

for a Special Called Meeting in the third floor Conference Room of the Ronald Wilson Reagan

 

Memorial Building (Administrative Building) located in Danbury, North Carolina on

 

Wednesday, June 10, 2009 at 12:00 noon with the following members present:

 

Chairman J. Leon Inman

Vice-Chairman Jimmy Walker

Commissioner Ron Carroll

Commissioner Ernest Lankford

Commissioner Stanley Smith

County Personnel in Attendance:

County Manager K. Bryan Steen

Clerk to the Board Darlene Bullins

Chairman J. Leon Inman called the meeting to order.

 

Vice Chairman Walker delivered the invocation.

 

GENERAL GOVERNMENT-GOVERNING BODY-PLEDGE OF ALLEGIANCE

 

Chairman Inman opened the meeting by inviting the citizens in attendance to join the

 

Board with the Pledge of Allegiance.

 

Closed Session:

 

Chairman Inman entertained a motion to enter 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, which privilege is hereby acknowledged, and to consider and give instructions to an attorney concerning the handling or settlement of a claim judicial action, mediation, arbitration, or administrative procedure G.S. 143-318.11(a)(3)

         To discuss matters relating to the location or expansion of industries or other businesses in the County pursuant to G. S. 143-318.11(a)(4)

Commissioner Smith moved to enter 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, which privilege is hereby acknowledged, and to consider and give instructions to an attorney concerning the handling or settlement of a claim judicial action, mediation, arbitration, or administrative procedure G.S. 143-318.11(a)(3)

         To discuss matters relating to the location or expansion of industries or other businesses in the County pursuant to G. S. 143-318.11(a)(4)

 

Vice Chairman Walker seconded and the motion carried unanimously.

 

The Board returned to the June 10th Special Called Meeting.

 

 

 

 

Adjournment

 

There being no further business to come before the Board, Vice Chairman Walker

 

entertained a motion to adjourn the Special Called Meeting.

 

Commissioner Smith moved to adjourn the Special Called Meeting. Commissioner

 

Carroll seconded and the motion carried (3-0) with Chairman Inman and Commissioner

 

Lankford absent for the vote.

 

 

 

 

 

 

 

 

 

________________________ _____________________________

Darlene M. Bullins J. Leon Inman

Clerk to the Board Chairman