09-01-1995 Called MeetingLI
eoe~ 16 -: 4`~~
CALLED METING OF THE ISLE OF WIGHT COUNTY BOARD OF
SUPERVISORS HELD THE FIRST DAY OP SEPTEMBER IIQ THB YEAR
. NINETEEN HUNDRED•NINSTY FNS
PRESENT: Malcolm T. Cofer, Chairman
Phillip A. Bradshaw, Vice Chairman
O. A. Spady
Henry H. Bradby
Lud Lorenzo Spivey
Also Attending: H. Woodrow Crook, Jr., County Attorney
W. Douglas Caskey, County Administrator
Donald T. Robertson, Assistant to the
County Administrator
Carey H. Mills, Assistant perk
Chairman Cofer called the meeting to order at 10:00 a.m. for the
purpose of discussing personnel and water resource matters.
County Administrator Caskey stated he had an additional personnel
• matter for discussion by the Board in executive session.
At 10:02 a.m., Supervisor Spady moved the Board enter executive
session under Section 2.1-344 Al of the Freedom of Information Act
concerning two personnel matters and advice of counsel and staff
concerning negotiations of an agreement. The motion was adopted
unanimously (5-0).
Upon returning to open session at 11:05 a.m., Supervisor Bradshaw
moved the Board adopt the following resolution:
CERTIFICATION OF E_x_ECUTIVE MEETING
WHEREAS, the Board of Supervisors has convened an executive
.meeting on this date pursuant to an affirmative rernrded vote and in
accordance with .the provisions of the Virginia Freedom of Information Act;
and,
WHEREAS, 2.1-344aA 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 TT 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 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.
XQTE
iii
''
~.
. .
BOOK ~;;::
AYES: S
NAYS: 0
ABSENT DURING VOT& 0
ABSENT DURING 1~lEBZTNG:, 0
• The motion was adopted unanimously (5-0j.
At 11:05 a.m., there being no further business for discussion by the
Board, Supervisor Bradshaw moved the Board adjourn. The motion was
adopted unanimously (5-O).
~~
- Malcolm T. Cofer, Chairtn
w. Dougl key, Clerl
i
1
1
..
.~
~ ~ ~
. t
. ' -