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February 8, 2024 ·4:00 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 — 9 items

  1. 1 CALL TO ORDER: Chairman Robert L. Pitts ▶ jump to 21:17
  2. 2 ROLL CALL: Tonya R. Grier, Clerk to the Commission ▶ jump to 21:28
  3. 4 SPECIAL CALLED EMERGENCY MEETING
  4. 5 Adoption of the February 8, 2024 Special Called Emergency Meeting Agenda. (ADOPTED) 24-0103 adopt Pass ▶ jump to 22:01
  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 ▶ jump to 22:35
  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 ▶ jump to 113:54