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MORGAN COUNTY COMMISSION SUMMARY OF SPECIAL CALLED MEETING September 24, 2013 Immediately Following Work Session 150 East Washington Street Officials attending: Chair Ellen Warren, Commissioners Donald B. Harris, Andrew A. Ainslie, Jr., Ronald H. Milton and Philip Clack. In addition, County Manager Michael Lamar, County Attorney Christian Henry, County Clerk Jane Laseter, County Finance Director Lori Sayer and Fire Chief Mark Melvin I. Old Business: 1. None II. New Business: 1. Fire/EMS Stations Construction Change Order Request/Requests - Kevin Price Construction Request for change order withdrawn due to issues being worked out, no action taken 2. Lease Agreement between Morgan County and Beacon Station, Inc. for Space for Gymnastics and Karate Classes ACTION – Approved Unanimously 3. Amendment to Memorandum of Understanding between Craig Baker and Morgan County for Use of Site for the Installation of Public Safety Communications Equipment ACTION – Approved Unanimously III. Executive Session: 1. Personnel 2. Real Estate