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12-02-2005 Meeting• 90~h 2`? F_~7 MEETING OF THE ISLE OF WIGHT .COUNTY BOARD OF SUPERVISORS HELD THE SECOND DAY OF DECEMBER IN `THE YEAR TWO THOUSAND AND. FIVE PRESENT: Phillip A. Bradshaw, Chairman Thomas J. Wright, III, Vice-Chairman Stan D. Clark Thomas R. Ivy Also Attending: Jacob P. Stroman, IV, County Attorney W. Douglas Caskey, County Administrator Chairman Bradshaw convened the meeting at the Paul D. Camp Community College Workforce Development Center at 5:02 p.m. for the purpose of conducting the Board's retreat. Chairman Bradshaw recessed the business portion of the meeting in order for the Board and staff to proceed with. dinner. // County Attorney Stroman requested a closed meeting pursuant to Sections 2.2-371 I.A.1 and .7 concerning personnel matters, specifically the performance of specified County employees,. and to receive legal advice regarding personnel issues. Supervisor Ivy moved the Board enter the closed meeting for the reasons stated by the County Attorney. The motion was adopted by a vote of (4-0-1) with Supervisors Bradshaw, Clark, Wright and Ivy voting in favor. of the motion; no Supervisors voting against .the motion; and, Supervisor Bradby absent from the meeting. Supervisor Clark moved the Board return to the open meeting. The motion was adopted by a vote of (4-0-1) with Supervisors Bradshaw, Clark, Wright and Ivy voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Bradby absent from the meeting. Supervisor Wright moved that the Board adopt the following Resolution: CERTIFICATION OF CLOSED MEETING WHEREAS, the Board of Supervisors has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and, 1 apnr !..•.3 ~~~ WHEREAS, Section 2.2-37I2.D of the Code of Virginia. requires a certification by this Board of Supervisors that such. closed meeting ~ was conducted in conformity with Virginia law; ` NOW, THEREFORE, BE IT .RESOLVED that the Board of Supervisors hereby certifies. that, to the best of each. member's knowledge, (i) only. public business matters lawfully exempted .from open meeting. requirements by ..Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such ,public business matters as were identified in the motion convening the closed .meeting. were heard, discussed or considered by the Board of Supervisors. . VOTE AYES: Bradshaw, Wright, Clark and Ivy NAYS: 0 ABSENT DURING. MEETING: Bradby // Supervisor Clark moved the Board continue its retreat to Saturday, December 3, 2005 at 8;30 a.m. at the same location. The motion. was adopted by a vote of (4-0-1) with Supervisors Bradshaw, Clark, Wright and Ivy voting in favor of the motion; no Supervisors voting against the motion; and, Supervisor Bradby absent from the meeting. h' 'p A. Bradshaw, Chairman a~ W. Doug s skey, Clerk