02-26-1996 Continued Meetingft
B~~M. ~V :r! ~ 1 CJ
CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF
SUPERVISORS HELD THE TWENTY-SIXTH DAY OF FEBRUARY IN THE
YEAR NINETEEN HUNDRED NINETY SIX
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PRESENT: Phillip A. Bradshaw, Chairman
Henry H. Bradby, Vice Chairman
O. A. Spady
Robert C. Claud
Malcolm T. Cofer
Also Attending: H. Woodrow Crook, Jr., County Attorney
W. Douglas Caskey, County Administrator
Carey H. Mills, Assistant Clerk
Chairman Bradshaw called the meeting to order at 3:35 p.m.
County Attorney Crook requested an executive session pursuant to
Section 2.1-344 A7 of the Freedom of Information Act concerning
consultation with staff and legal counsel pertaining to contract negotiations
and actual or probable litigation.
Supervisor Spady moved the Board enter executive session for the
reasons stated by the County Attorney. The motion was adopted
unanimously (5-0).
.Upon returning to open session at 4:43 p.m., Supervisor Spady moved
the Board adopt the following resolution:
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C'FRTIFICATION 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 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.
D
AYES: 5
NAYS: 0
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eoeK 16 •i.. ~~?6
ABSENT DURING VOTE: 0
ABSENT DURING MEETING: 0
The motion was adopted unanimously (5-0),
Supervisor Cofer moved the Board continue its meeting until March
18,1996 at 3:30 p.m. The motion was adopted unanimously (5-0).
Phi ' A. Bradshaw, Chairman
W~
W. Dou as askey, Cle
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