09-06-2001 Continued Meeting804K 2D ~;::' ZoV
CONTINUED MEETING OF THE ISLE OF WIGHT COUNTY BOARD
OF SUPERVISORS HELD THE SIXTH DAY OF SEPTEMBER IN THE
YEAR TWO THOUSAND AND ONE
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 Casket', 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 1:00 p.m.
for the purpose of discussing personnel issues in closed session.
Supervisor MacManus moved the Board enter closed session under
Section 2.1-344 A 1 of the Freedom of Information Act concerning a
personnel matter. The motion was adopted with Supervisors MacManus,
.Bradshaw, Bradby, 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
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,
W~-IEREAS, 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) only public
business matters lawfully exempted from open. meeting requirements 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.
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VOTE .
AYES: MacManus, Bradby, Bradshaw, Clark and Claud
NAYS: 0
ABSENT DURING VOTE: 0
ABSENT DURING MEETING: 0
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..
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At 2:00 p.m., Supervisor Bradshaw 'moved the Board .:.adjourn the
continued meeting. The motion was adopted unanimously (5-0).
Henry H. radby, Chairman
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W. Doug key, Clerk