Meeting Information
MONDAY, JULY 25, 2011 -Special Meeting
To be held in the Douglas County Commission Chamber, 1100 Massachusetts
7:30 a.m. - Convene
(1) Executive Session on two items for the purpose of consultation with a representative for the County Counselor's office: 1) 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; and 2) for the purpose of considering the possible acquisition of property.
(2) Adjourn
MONDAY, JULY 25, 2011 - BUDGET HEARING
8:30 a.m. to 1.p.m - Commission Budget Work Session including directions to staff on changes to budget.
Flory called the special meeting to order at 7:30 a.m. on Monday, July 25, 2011 with all members present.
EXECUTIVE SESSION 07-25-11
At 7:30 a.m., Flory moved for the Board to recess to executive session for 60 minutes (until 8:30 a.m.) on two items for the purpose of consultation with a representative for the County Counselor's office: 1) 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; and 2) for the purpose of considering the possible acquisition of property.
Attendees for the first session included Chris Burger, a representative from the County Counselor's office; Craig Weinaug, County Administrator; and Sarah Plinsky, Assistant County Administrator. Attendees for the second session included Chris Burger, a representative from the County Counselor's office; Craig Weinaug, County Administrator; Sarah Plinsky, Assistant County Administrator; and Keith Browning. Motion was seconded by Gaughan and carried 3-0.
The Board returned to regular session at 8:30 a.m. No action was taken.
BUDGET 07-25-11
The Board conducted 2012 budget hearings.
No action was taken.
Flory moved to adjourn the meeting; Thellman seconded and the motion carried 3-0.
_________________________ ________________________
Jim Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
________________________ __________________________
Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date