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Board votes to enter executive session to discuss personnel matters and potential litigation
Summary
The board approved a motion to go into executive session under agenda item 15 to discuss a person's character, competence or health and pending or imminent litigation; several members were recorded as voting yes and one member was noted absent. The meeting recessed for about 10 minutes.
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The presiding member moved the meeting into an executive session under agenda item 15, saying the purpose was "that the board go into executive session for the purpose of discussing any of the following, a person's character, competence, or health, pending or imminent litigation." The motion language was read aloud but the transcript does not record the name of the motion's mover or who seconded it.
A roll-call vote was conducted. The transcript records verbal "yes" responses from Member Earl, Member Green, Member Kelly, Member Carrie, Member Longacre, Member Wood and the presiding member; Member Bridal was noted as absent. Several members were named during the roll call but their responses were not captured in the provided transcript. The motion carried based on the recorded responses and the meeting was recessed for approximately 10 minutes while the executive session was set up.
No substantive discussion from the executive session appears in the public transcript provided. The stated purposes recorded on the public motion were personnel-related matters (character, competence or health) and pending or imminent litigation. The public meeting resumed after the recess (not shown in the provided excerpt).

