08-23-1993 Continued Meetingf:
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CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF
SUPERVISORS HELD THE TWENTY THIRD DAY OF AUGUST IN THE
YEAR NIlVETEEN HUNDRED NINETY THREE
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PRESENT: Steve W. Edwards, Chairman
O. A. Spady, Vice Chairman
Henry H. Bradby
Joel C. Bradshaw, Jr.
Malcolm T. Cofer
Also Attending: H. Woodrow Crook, Jr., County Attorney
Myles E. Standish, County Administrator
Carey H. Mills, Assistant Clerk
Chairman Edwards called the continued meeting to order at 6:05 p.m.
Supervisor Cofer moved the Board go into executive session under
Section 2.1-344 Al and A3 of the Freedom of Information Act for discussion
of a personnel matter involving salaries and for acquisition or use of
property for public purposes. The motion was unanimously (5-0) adopted.
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At 6:59 p.m., Supervisor Cofer 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;
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NOW, THEREFORE, BE IT RESOLVED thaf 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 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
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BOnN ~5 -~!:+456
ABSENT DURING MEETING: 0
The. motion was unanimously (5-0) adopted.
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Supervisor Cofer moved the Board authorize the County
Administrator to restore the pay of .the subject employee in question in
accordance with the budget as approved effective July 1,1993. The motion
was unanimously (5-0) adopted.
Supervisor Bradshaw moved the Board authorize the County Attorney
to proceed with the property matter discussed. The motion was
unanimously (5-0) adopted.
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At 7:01 p.m., Supervisor Spady moved the Board adjourn. The motion
was unanimously (5-0) adopted.
Steve W. Edwards, Chairman
Myles ~, Standish, Clerk
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