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06-05-2023 Closed Session #2 Meeting Minutes BOC- RedactedJune 5, 2023, Closed Session #2 Page 1 of 1 Person County Board of Commissioners Minutes of a Closed Session DATE: June 5, 2023 MEMBERS OF BOARD OF COMMISSIONERS PRESENT: Chairman Powell, Vice Chairman Sims, Commissioner Puryear, Commissioner Palmer, and Commissioner Thomas OTHERS PRESENT: County Manager Katherine Cathey, Clerk to the Board Brenda Reaves, and County Attorney Ellis Hankins CLOSED SESSION #2 A motion was made by Vice Chairman Sims and carried 5-0 to enter into Closed Session #2 at 8:41pm per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege with the following individuals permitted to attend: County Attorney Ellis Hankins, County Manager Katherine Cathey, and Clerk to the Board Brenda Reaves. Closed Session #2 was called to order at 8:41pm. County Attorney Ellis Hankins updated the Board on the following three lawsuits involving Person County: 1)Person County Inspections Department has been listed as a defendant in a case where the Plaintiff Calfee versus Traditional Southern and Person County Inspections Department alleges liability with an addition to an existing home whereby the contractor was negligent. Person County’s insurance has retained Womble Bond Dickinson in Winston-Salem, who has filed an answer denying liability with defenses seeking a judge to dismiss Person County Inspections Department from the lawsuit. 3)A former employee, John Gill, who is no longer employed with Person County’s Detention Office, has been named a criminal defendant. Mr. Hankins stated the county’s insurance carrier has engaged Womble Bond Dickinson to provide defense on behalf of Mr. Gill. A motion was made by Commissioner Puryear and carried 5-0 to return to open session at 8:48pm.