Calendaring & Weekly Update on Events

(11:13 a.m.)

Closed Session – Strategy Session to Discuss: Pending or Reasonably Imminent Litigation

(11:40 a.m.)

Commissioner Killian made a motion to go in and out of a closed session to discuss: Pending or Reasonably Imminent Litigation. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, Commissioner Chugg voted aye, and Commissioner Miles voted aye. The motion passed.

Consideration to take action during the closed session

(12:17 p.m.)

No action to be taken.

Human Resource Update

(12:17 p.m.)

Human Resource Director Judy Stevenson gave an update on the upcoming events for the employees. The Health Fair is on Thursday, September 18^th, the Employee Appreciation Dinner at the Bluebell Corn Maze is on Tuesday, September 30^th, and Open Enrollment will start in October.

Closed Session – Strategy Session to Discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual

(12:18 p.m.)

Commissioner Killian made a motion to go in and out of a Closed Session to discuss: the character, professional competence, or physical or mental health of an individual. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, Commissioner Chugg voted aye, and Commissioner Miles voted aye. The motion passed.

Consideration to take action during the closed session

(1:12 p.m.)

No action to be taken.

Adjournment

(1:13 p.m.)

Commissioner Killian made a motion to adjourn the meeting at 1:13 p.m. Commissioner Miles stated that the end of the agenda had been reached, and the meeting was adjourned.