07-14-2016 Special Called MeetingSPECIAL CALLED MEETING OF THE ISLE OF WIGHT COUNTY
BOARD OF SUPERVISORS HELD IN THE ADMINISTRATION
BUILDING LOCATED AT 17090 MONUMENT CIRCLE, SUITE 138,
IN THE COUNTY ADMINISTRATOR'S CONFERENCE ROOM ON
THURSDAY, THE FOURTEENTH DAY OF JULY IN THE YEAR
TWO THOUSAND AND SIXTEEN AT 3:00 P.M.
PRESENT: Rex W. Alphin, Chairman
Rudolph Jefferson, Vice -Chairman
Joel C. Acree
Richard L. Grice
William M. McCarty
CALL TO ORDER/CLOSED MEETING
The special meeting was called to order by Chairman Alphin for the
purpose of conducting a closed meeting pursuant to Section 2.2-
3711(A)(1) of the Code of Virginia concerning discussion of a candidate
for the Isle of Wight County Administrator position.
Supervisor Jefferson moved that the Board enter the closed meeting for
the reason stated by Chairman Alphin. The motion was adopted by a vote
of (5-0) with Supervisors Acree, Alphin, Grice, Jefferson and McCarty
voting in favor of the motion and no Supervisors voting against the
motion.
Supervisor Jefferson moved that the Board return to open meeting. The
motion was adopted by a vote of (5-0) with Supervisors Acree, Alphin,
Grice, Jefferson and McCarty voting in favor of the motion and no
Supervisors voting against the motion.
Supervisor Jefferson moved that the following Resolution be adopted:
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,
WHEREAS, Section 2.2-3712(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
1
were identified in the motion convening the closed meeting were heard,
discussed or considered by the Board of Supervisors.
VOTE
AYES: Acree, Alphin, Grice, Jefferson and McCarty
NAYS: 0
ABSENT DURING VOTE: 0
ABSENT DURING MEETING: 0
ADJOURNMENT
Chairman Alphin declared the special called meeting adjourned at 4:30
p.m.
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Carey Alls Sto , Clerk