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BOARD OF SUPERVISORS <br />MINUTES <br />May 12, 2016 <br />Supervisors in Attendance: Staff in Attendance: <br />Mr. Stephen A. Elswick, Chairman Ms. Janice Blakley, <br />Mr. Christopher M. Winslow Clerk to the Board <br />Mr. James M. Holland Mr. Jeffrey L. Mincks, <br />Ms. Leslie A. T. Haley County Attorney <br />Mr. James J. L. Stegmaier <br />County Administrator <br />Supervisor Absent: <br />Ms. Dorothy A. Jaeckle, Vice Chrm. <br />Mr. Elswick called the adjourned meeting to order at 1:00 <br />p.m. <br />1. CERTIFICATION OF 15 -DAY CLOSED SESSION PURSUANT TO <br />SECTION 2.2-3711(A)(1), CODE OF VIRGINIA, 1950, AS <br />AMENDED, FOR DISCUSSION AND CONSIDERATION OF PROSPECTIVE <br />CANDIDATES FOR EMPLOYMENT AS COUNTY ADMINISTRATOR <br />On motion of Mr. Winslow, seconded by Mr. Holland, the Board <br />adopted the following resolution: <br />WHEREAS, the Board of Supervisors has this day adjourned <br />into Closed Session in accordance with a formal vote of the <br />Board and in accordance with the provisions of the Virginia <br />Freedom of Information Act; and <br />WHEREAS, the Virginia Freedom of Information Act <br />effective July 1, 1989 provides for certification that such <br />Closed Session was conducted in conformity with law. <br />NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors <br />does hereby certify that to the best of each member's <br />knowledge, i) only public business matters lawfully exempted <br />from open meeting requirements under the Freedom of <br />Information Act were discussed in Close Session to which this <br />certification applies, and ii) only such business matters <br />were identified in the motion by which the Closed Session was <br />convened were heard, discussed or considered by the Board. No <br />member dissents from this certification. <br />Mr. Winslow: <br />Aye. <br />Ms. Haley: <br />Aye. <br />Mr. Holland: <br />Aye. <br />Mr. Elswick: <br />Aye. <br />16-319 <br />05/12/16 <br />