May 2014

05-22-2014 Special Meeting

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Meeting Details:

The Board of Commissioners of Transylvania County met in special session on Thursday, May 22, 2014 at
6:00 p.m. in the Connestee Conference Room of the Transylvania County Library. The meeting was called
for the purposes of allowing Commissioners to meet in closed session to discuss a personnel matter.
Commissioners present were Vice-Chairman Larry Chapman, Jason Chappell, Chairman Mike Hawkins,
and Page Lemel. Commissioner Daryle Hogsed was absent. Also present was Human Resources Director
Sheila Cozart. Heather Lee, Mike Ruffin and Steve Strauss with Developmental Associates participated
via conference call.
There were no members of the media or public in attendance.
Chairman Hawkins called the meeting to order at 6:03 p.m.
Chairman Hawkins made a motion to enter into closed session per NCGS 143-318.11 (a) (6) to
consider the qualifications, competence, performance, condition of appointment of a public officer or
employee or prospective public officer or employee. Those to attend are Commissioners and the
Human Resources Director. Representatives from Developmental Associates are to participate via
conference call. The motion was seconded by Commissioner Chapman and unanimously carried.
CLOSED SESSION
Pursuant to NCGS 143-318.11 (a) (6) to consider the qualifications, competence, performance, condition of
appointment of a public officer or employee or prospective public officer or employee, closed session was
entered into at 6:05 p.m. Present were Chairman Hawkins, Commissioners Chapman, Chappell, and
Lemel, Human Resources Director Sheila Cozart, and via conference call Heather Lee, Mike Ruffin and
Steve Strauss with Developmental Associates.