ORDER h!O. cSi4f! r` MItJLITES RPPRO'.!ED FIND WR I'JED RERDI NG O=: tt:i_ day f17e E+th day of Decamber•, 1.99? upon niot iurr oiadc by Co inm i. s si. oi:.-r. :_::a_:It:: p, second td t,,, :n r:m,- 'miner. .~_`. :....-. '-h_ ~~_:•+_ unanimously acce pt edt~:e mi:r a*_~, ~:: _::x! :vai ved t:-:; read i::g ~. _~.id h!'~r.ut^~. .°.°gular'• .~r.>>_~.. _-. tdot ems^, 1. i3, ,'39?q R.=gnlar •,-_aiun wi NovemSer, +-. tc.=:-~: g!,._......,_ ._.: :. ~__:. _.. Nu vem6er ^c4th, 1997. CLOSED MEETING III. EXECUTIVE SESSION Item 3.1 R11 vend ing .7.n:i potsi hie lit igat i.on. FCr,:.:n P.y Civil ~ Flttnrn e.y) Ik em 3.8 Rey~.re st far• Ortler from Cuur°t ~:uthor•i-~iny Co unt y Rtt orney to file certa Li litigation. (R~sst. 'Coon t.y Rt.torrre y? OPEN MEETING IV. RCTION RGENDR Item 4.1 Rction as may be required on matt ern di sac~ansed i.n Cx eo~.it:ive Session. F'RGE 24?!