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08-23-1993 Continued Meetingf: eooK 1:5 ~: • X55 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 --~ I ~~ 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. /I 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; ~~ 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 1 BOnN ~5 -~!:+456 ABSENT DURING MEETING: 0 The. motion was unanimously (5-0) adopted. I/ 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. // 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 2 f ^ L'