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Commission schedules closed meetings on personnel matters and litigation, votes 3-0
Summary
The commission set two closed meetings to discuss the character/health of individuals (personnel matter) and to hold a strategy session on pending or reasonably imminent litigation; both motions passed unanimously and will occur following the regular agenda.
The Board of Commissioners voted to schedule two closed meetings to address personnel and litigation matters.
Commissioner S5 moved to set a closed meeting later today for "the character, professional competence, or physical and mental health of an individual or individuals" (item 20); Commissioner S2 seconded and the motion carried 3-0. Commissioner S5 then moved to set a separate closed strategy session to discuss pending or reasonably imminent litigation (item 21); that motion also passed 3-0.
Legal basis and logistics: The motions specified the closed meetings would occur at today’s location following completion of the regular agenda. The motions did not cite a specific statute in the public record during the meeting; the agenda referenced the authority for a closed meeting as contained in items 20 and 21.
Outcome: Both motions were approved unanimously and the board adjourned to the previously scheduled closed sessions after completing the open agenda items.
