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MORGAN COUNTY COMMISSION SUMMARY OF SPECIAL CALLED MEETING November 19, 2013 Immediately Following Work Session 150 East Washington Street Officials attending: Chair Ellen Warren, Commissioners Donald B. Harris, Andrew A. Ainslie, Jr. and Ronald H. Milton. Officials absent: Commissioner Philip Clack. Also attending, 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. Discussion of Memorandum of Understanding with Mannington Industries Bob Hughes discussed progress of Mannington Industries expansion 2. Financing of Pension Liability – Request for Loan Proposals ACTION – Approved Unanimously RFP for Loan Proposals with proceeds to be used to fully fund County’s unfunded pension liability Added to Agenda: Official Ballot for County (COC) FSA Committee Election ACTION – Approved Unanimously selection of Lee Nunn as representative on the County FSA Committee III. Executive Session: 1. Personnel 2. Legal Issues