10-07-1992 Called Meeting
CALLED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF
SUPERVISORS HELD THE SEVENTH DAY OF OCTOBER IN THE YEAR
NINETEEN HUNDRED AND NINETY TWO
PRESENT: Henry H. Bradby, Chairman '
Steve W. Edwards, Vice Chairman
Joel G .Bradshaw, Jr.
Malcolm T. Cofer
O. A. Spady
Also Attending: H. Woodrow Crook, Jr., County Attorney
Myles. E. Standish, County• Administrator
.Carey H. Mills, Assistant Clerk
Chairman Bradby called the. meeting to order at 6:45 p.m.
County Attorney Crook circulated a written waiver of the requirement
of five days' notice pursuant to Section 15.1-538 of the -State Code which
was signed by all five members of the Board of Supervisors and the County
Attorney and made a part of the minutes as follows:
We the five members of the Board of Supervisors and the County.
Attorney do hereby waive .the five (5) .days' notice requirements of Section
15.1-538 of the Code of Virginia for this special meeting of said Board called
by members Henry H. Bradby -and Joel C. Bradshaw, Jr. in writing on
October 5, 1992.
County Attorney Crook requested the Board go into executive session
under Section 2.1-344 Al of the Freedom of Information Act for discussion
with staff and counsel concerning acquisition and use of property for public
purposes.
At 6:46 p.m., Supervisor Bradshaw moved the Board go into executive
session for the reason stated by the County Attorney. The motion passed
unanimously (5-0).
At 7:35 p.m., upon returning to open. session, Supervisor Edwards
moved the Board adopt the following resolution:.
CERTIFICATION OF EXECUTIVE MEETING
WHEREAS, the Board of Supervisors has- convened an executive
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, 2.1-344.1A of the Code of Virginia requires a certification
by this Board of Supervisors that such executive 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
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business matters lawfully exempted from open meeting requirements by
Virginia law .were discussed in the executive meeting to .which this
certification resolution applies, and (ii) only such public business matters as
were identified in the motion convening the executive meeting were heard,
discussed or considered by the Board of Supervisors.
VOTE
AYES:. 5
NAYS: 0
.ABSENT DURING VOTE: 0 .
ABSENT DURING MEETING: 0
The motion passed unanimously (5-0).
At 7:36 p.m., Supervisor Spady moved the Board adjourn. The motion
passed unanimously (5-0).
Henry H. radby, Chairman
Myles. Stan ish, Clerk
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