The meeting was called to order at 9:00 a.m. by Chairman J. R. Dowdy, Jr., with Commissioners A. James Nance, Joyce C. Pheil and Ferrell Henry in attendance. Commissioner James D. Harris was not in attendance. Others present were County Administrator Gene Crapse, and Landfill Attorney Charles Jones. Mr. Nance gave the invocation.

Motion was made by Mr. Henry to go into executive session to discuss pending litigation, second by Mr. Nance, motion carried unanimously.

Motion was made by Mr. Henry to come out of executive session, second by Mr. Nance, motion carried unanimously.

Motion by Ms. Pheil to authorize Mr. Jones to forward a confidential settlement proposal to the City of Cordele on behalf of the Board of Commissioners of Crisp County, second by Mr. Nance, motion carried unanimously.

Motion was made by Mr. Henry to adjourn at 11:55 a.m., second by Ms. Pheil, motion carried unanimously.