Meeting Information
FRIDAY, JULY 29, 2011
Special Meeting
2:00 p.m. - Convene
(1) Executive Session for the purpose of consultation with the County Counselor on a matter which would be deemed privileged under the attorney-client relationship. The justification is to maintain attorney client privilege on a matter involving Douglas County.
(2) Adjourn
Flory called the special meeting to order at 2:00 p.m. on Friday, July 29, 2011 with all members present.
EXECUTIVE SESSION 07-29-11
At 2:00 p.m., Flory moved for the Board to recess to executive session for 60 minutes (until 3:00 p.m.) for the purpose of consultation with the County Counselor on a matter which would be deemed privileged under the attorney-client relationship. The justification is to maintain attorney client privilege on a matter involving Douglas County. Attendees included Chris Burger, Assistant County Counselor; Craig Weinaug, County Administrator; and Sarah Plinsky, Assistant County Administrator. Motion was seconded by Gaughan and carried 3-0.
At 3:00 p.m., Commissioner Flory extended the executive session for an additional 45 minutes (until 3:45 p.m.).
The Board returned to regular session at 3:45 p.m. No action was taken.
Flory moved to adjourn the meeting; Gaughan seconded and the motion carried 3-0.
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Jim Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
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Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date