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07-19-2001 Continued MeetingCONTINUED MEET y n ' r' ~ ~~ ' ;; f ~ 4 ING OF THE ISLE OF WIGHT CUUNTY BOARD OF SUPERVISORS HELD THE NINETEENTH DAY OF JULY IN THE YEAR TWO THOUSAND AND ONE [1 PRESENT: Henry H. Bradby, Chairman Robert C. Claud, Sr., Vice-Chairman Stan D. Clark Richard K. MacManus Phillip A. Bradshaw Also Attending: H. Woodrow Crook, Jr., County Attorney W. Douglas Caskey, County Administrator Donald T. Robertson, Assistant County Administrator/Director of Human Resources Carey H. Mills, Recording Secretary Chairman Bradby called the continued meeting to order at 5:00 p.m. for the purpose of discussing personnel issues. [1 Supervisor Bradshaw moved the Board enter closed session under Section 2.1-344 A 1 of the Freedom of Information Act concerning discussion of personnel. for evaluation. The motion. was adopted with Supervisors MacManus, Bradby, Bradshaw, Clark and Claud voting in favor of the motion (5-0) and no Supervisors voting against the motion. Upon returning to open session, Supervisor Claud moved the Board adopt the following resolution: CERTIFICATION OF CLOSED MEETING a WHEREAS, the Board of Supervisors has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and, LJ WHEREAS, 2.1-344.1 D of the Code of Virginia requires a certification by this Board of Supervisors that such closed 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) onl ublic business matters lawfully. exempted from open meeting require tints by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening. the closed meeting were .heard, discussed or considered by the Board of Supervisors. 1