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DCC Executive Session Minutes 1997-01-29 Draft
UNOFFICIAL ACCOUNT

This document is not the official minutes of the County of Dukes County, but rather are merely the recording secretary’s account.  This document will never be the official minutes of the County of Dukes County because the people listed as present are either no longer Commissioners or those who remain are of insufficient number to vote to accept them as official minutes.


COUNTY OF DUKES COUNTY                  COUNTY COMMISSIONERS
Minutes of Executive Session
January 29, 1997

Commissioners Present:  Timothy R. Carroll, Chairman
Elizabeth Talbot, Vice Chairman
John S. Alley
Daniel Flynn
Leonard Jason, Jr.              
                                Linda B. Sibley
                                Randall F. Vega
                                
Also Present:           William M. Healy, Esquire, County Counsel       
                                                                

Chairman Carroll called the executive session to order at 9:00 p.m. in the Law Library of the Dukes County Court House.

Executive session was convened to discuss the threat of a lawsuit made by the County Manager, Mike Johnson.

County Counsel, William Healy, rendered an opinion on the merits of the lawsuit.

For the purpose of settling Mr. Johnson’s prospective claim, the Board reviewed the resignation proposal put forth by Mr. Johnson’s lawyer and discussed the terms of a counter proposal.  The Board instructed Mr. Healy to communicate the terms of the counter proposal to Mr. Johnson and his lawyer.

The executive session was adjourned at 9:55 p.m.


________________________________
JOSEPH E. SOLLITTO, JR.
CLERK OF COURTS


executive session minutes 012997.doc


 
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