Board of Commissioners

Assembly Hall

Agenda — 9 items

1. 1 CALL TO ORDER: Chairman Robert L. Pitts
2. 2 ROLL CALL: Tonya R. Grier, Clerk to the Commission
3. 4 SPECIAL CALLED EMERGENCY MEETING
4. 5 Adoption of the February 8, 2024 Special Called Emergency Meeting Agenda. (ADOPTED) 24-0103 adopt Pass
5. 6 EXECUTIVE SESSION
6. 6 page break
7. 7 Executive (CLOSED) Session regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (NO ACTION TAKEN) PRESENT IN THE EXECUTIVE SESSION REGARDING CYBERSECURITY: Chairman Pitts, Vice Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall, Arrington and; County Manager Dick Anderson; County Attorney Y. Soo Jo; Alston & Bird Cyber Breach Counsel BJay Pak; Via Zoom: Kate Hanniford and Alysa Austin; CYPFER Security: Ed Dubrovsky and Jason Kotler; and Clerk to the Commission Tonya R. Grier. 24-0104 approve Pass
8. 8 ADJOURNMENT There being no further business, the meeting adjourned at 5:34 p.m.
9. 9 Executive (CLOSED) Session regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (NO ACTION TAKEN) PRESENT IN THE EXECUTIVE SESSION REGARDING CYBERSECURITY: Chairman Pitts, Vice Chair Abdur-Rahman, Commissioners: Thorne, Ellis, Barrett, Hall, Arrington and; County Manager Dick Anderson; County Attorney Y. Soo Jo; Alston & Bird Cyber Breach Counsel BJay Pak; Via Zoom: Kate Hanniford and Alysa Austin; CYPFER Security: Ed Dubrovsky and Jason Kotler; and Clerk to the Commission Tonya R. Grier. 24-0104 approve Pass

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