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Mr. Robinson: I have to agree with Mr. Adams on that. I felt uncomfortable with <br /> the fact that they provided the list, but I think this deals with the <br /> fact that someone's being selected because of the familial ties. I <br /> don't...I just felt uncomfortable with the fact that there is a list <br /> that's provided, but that's a whole separate issue...not really up for <br /> us to decide on. <br /> Mr. Adams: I don't know that I would completely go that far...I think that there <br /> are...I think that the idea that we made sure that...that there is no <br /> preferential treatment which is another issue that we cover in our <br /> responsibilities by the County towards any private entity unless <br /> authorized by regulation, laws or ordinances that...that in this <br /> particular case we recognized for what it was which was not <br /> designed to be preferential but more designed to be helpful. <br /> Mr. Robinson:Right. <br /> Mr. Adams: As long as we're clear that was...that's a one off and that's in this <br /> situation and that there may be other fact patterns that come <br /> up...we're not held by precedent of this particular decision. <br /> Mr. Goodenow: Alright any other discussion? <br /> Mr. Robinson: Nope. <br /> Mr. Goodenow: I just note that I think we gave some very good advice to them <br /> when they were here...the department. Hopefully they'll heed it. <br /> Motion and Vote: Mr. Robinson moved to approve draft opinion. Ms. Kalele <br /> seconded the motion. All members voted aye. <br /> Motion and Vote: Mr. Robinson moved to go into executive session. Mr. Adams seconded <br /> the motion. All members voted aye. <br /> 10:49 a.m. The Board moved into executive session. <br /> 10:55 a.m. The Board returned into regular session and took a brief recess. <br /> 10:56 a.m. The Board returned from brief recess. <br /> 6. VOTING ON EXECUTIVE SESSION MATTERS <br /> 19 <br />