03-21-2002 Continued Meeting ..
.CONTINUED MEETING OF THE .ISLE OF WIGHT COUNTY BOARD
OF SUPERVISORS HELD THE TWENTY-FIRST DAY OF MARCH IN
..THE YEAR TWO THOUSAND AND TWO
PRESENT: Robert C. Claud, Sr., Chairman
Richard K. MacManus, Vice Chairman
Stan D. Clark
.Phillip A. Bradshaw
Henry H. Bradby
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. Mi11s, Recording Secretary
Chairman Claud called the meeting to order at 4:30 p.m.
Patrick J. Small, Director of E
conomic Development, requested a
_
closed: session .under Section 2.2-3711 AS of the Freedom of Information
Act for discussion concerning a prospective. business where no previous
announcement has been made of the business'. interest in locating nthe
County.
Supervisor Clark moved the Board enter closed session for the reason
stated. 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 .Bradshaw 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,
WHEREAS, 2.2-3712D 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
1
eo~a 2~ ~a:~~~~
in ;the motion convening the closed ~ meeting. were heard, discussed or
considered by the Board of Supervisors.
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, Clazk and .Claud voting in favor of the motion (5-0) and no
Supervisors voting against the motion.:
Supervisor Clark moved the Board adjourn at 5:45 p.m.: The motion was
adopted unanimously (5-0).
L~
Robert C. Claud, Sr., Chairman
W. Doug s skey, Clerk
2