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Mr. Stegmaier called the regularly scheduled meeting to order <br />at 3:00 p.m. <br />1. <br />1.A. <br />ORGANIZATIONAL MEETING <br />ELECTION OF CHAIRMAN AND VICE CHAIRMAN <br />Mr. Stegmaier stated the first order of business would be the <br />election of Chairman. He then opened the floor for <br />nominations. <br />Mr. Gecker nominated Ms. Jaeckle to serve as Chairman for <br />2013. <br />Mr. Gecker made a motion, seconded by Mr. Elswick, for the <br />Board to close nominations. <br />Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. <br />Nays: None. <br />The vote on election of Ms. Jaeckle as Chairman of the Board <br />of Supervisors for 2013 was as follows: <br />Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. <br />Nays: None. <br />Mr. Stegmaier congratulated Ms. Jaeckle on being elected as <br />Chairman for 2013. <br />Ms. Jaeckle expressed her appreciation to members of the <br />Board and noted they are dedicated individuals who care for <br />Chesterfield County as a whole. She stated the county has <br />weathered some tough years in the past. She further stated <br />she is very confident that the Board is up to facing <br />challenges that may arise in the future. She stated she looks <br />forward to working with members of the School Board to make <br />sure Chesterfield County teachers obtain the Governor's <br />raise. <br />Ms. Jaeckle nominated Mr. Elswick to serve as Vice Chairman <br />for 2013. <br />The vote on election of Mr. Elswick as Vice Chairman of the <br />Board of Supervisors for 2013 was as follows: <br />Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. <br />Nays: None. <br />Mr. Mincks confirmed that there were no additional <br />nominations for Vice Chairman. <br />l.B. <br />ADOPTION OF PROCEDURES OF THE BOARD OF SUPERVISORS <br />GOVERNING MEETINGS IN 2013 <br />On motion of Mr. Gecker, seconded by Mr. Warren, the Board <br />adopted the Procedures of the Board of Supervisors Governing <br />Meetings in 2013, as submitted. (It is noted a copy of the <br />2013 Procedures of the Board of Supervisors, as submitted, is <br />filed with the papers of this Board.) <br />Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. <br />Nays: None. <br />J <br />J <br />J <br />13-2 <br />01/09/13 <br />