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<br />BOARD OF SUPERVISORS <br /> <br />MINUTES <br /> <br />July 7, 2006 <br /> <br />- <br /> <br />Supervisors in Attendance: <br /> <br />Mr. R. M. "Dickie" King, Jr., <br />Chairman <br />Mr. Kelly E. Miller, Vice Chrm. <br />Mrs. Renny Bush Humphrey <br />Mr. Arthur S. Warren <br /> <br />Mr. Lane B. Ramsey, <br />County Administrator <br /> <br />- <br /> <br />Staff in Attendance: <br /> <br />Colonel Carl R. Baker, <br />Police Department <br />Mr. Allan Carmody, <br />Dir., Budget and Mgmt. <br />Mr. Wilson Davis, Dir., <br />Economic Development <br />Ms. Rebecca Dickson, <br />Deputy Co. Administrator, <br />Human Services <br />Mr. Lawrence C. Haake, III <br />Registrar <br />Mr. Donald Kappel, Dir., <br />Public Affairs <br />Ms. Mary Lou Lyle, Dir., <br />Accounting <br />Mr. Steven L. Micas, <br />County Attorney <br />Mr. Francis Pitaro, Dir., <br />General Services <br />Mr. James J. L. Stegmaier, <br />Deputy Co. Admin., <br />Management Services <br />Mr. M. D. Stith, Jr., <br />Deputy Co. Admin., <br />Community Development <br /> <br />Mr. King called the special meeting to order at 12:10 p.m. <br /> <br />(It is noted all five Board members signed a "Notice of the <br />Meeting" waiving any further Notice.) <br /> <br />Mr. King stated this meeting was called for two purposes - <br />1) to accept the resignation of one of the Board members; <br />and 2) to discuss the process of appointing a Midlothian <br />District Supervisor replacement. <br /> <br />1. ACCEPTANCE OF RESIGNATION OF MR. EDWARD B. BARBER AS <br />MIDLOTHIAN DISTRICT SUPERVISOR <br /> <br />Mr. Ramsey stated the Board is being requested to take formal <br />action to accept the letter of resignation of Mr. Edward <br />Barber from the Midlothian District seat on the Board of <br />Supervisors. He further stated the letter of resignation <br />designates July 9, 2006 as the effective date of the <br />resignation. <br /> <br />On motion of Mr. King, seconded by Mr. Miller, <br />accepted the resignation of Mr. Edward B. <br />Supervisor from the Midlothian District. <br /> <br />the Board <br />Barber as <br /> <br />Ayes: <br />Nays: <br /> <br />King, Miller, Humphrey and Warren. <br />None. <br /> <br />06-639 <br /> <br />07/07/06 <br />