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February 15, 2024 ·12:00 PM Final ·This document is tentative, has not been ratified or approved by the Board of Commissioners, and is not binding on the County or any officer. Scheduled date for ratification: February 21, 2024

Assembly Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 8 items

  1. 1 CALL TO ORDER: Chairman Robert L. Pitts ▶ jump to 35:28
  2. 2 ROLL CALL: Tonya R. Grier, Clerk to the Commission ▶ jump to 35:51
  3. 3 page break
  4. 4 SPECIAL CALLED EMERGENCY MEETING
  5. 5 Adoption of the February 15, 2024 Special Called Emergency Meeting Agenda. (ADOPTED) 24-0105 adopt Pass ▶ jump to 36:12
  6. 6 Executive (CLOSED) Session (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. 24-0106 enter into executive session Pass ▶ jump to 36:35
  7. 7 ADJOURNMENT There being no further business, the meeting adjourned at 1:28 p.m.
  8. 8 Executive (CLOSED) Session (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. 24-0106 approve Pass ▶ jump to 49:44