06-12-2007 Minutes
BOARD OF SUPERVISORS
MINUTES
June 12, 2007
Supervisors in Attendance:
Staff in Attendance:
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Mr. Kelly E. Miller, Chairman
Mrs. Renny B. Humphrey, Vice Chrm.
Mr. R. M. ~Dickie" King, Jr.
Mr. Donald D. Sowder
Mr. Arthur S. Warren
Ms. Lisa Elko, CMC
Clerk
Mr. Jeffrey Mincks,
Deputy County Attorney
Mr. Lane B. Ramsey
County Administrator
Mr. Miller called the special meeting to order at 3:12 p.m.
(It is noted all five Board members signed a ~Notice of the
Meeting" waiving any further Notice.)
1. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A} (I), CODE
OF VIRGINIA, 1950, AS AMENDED, TO REVIEW RESUMES FROM
APPLICANTS FOR APPOINTMENT TO THE POSITION OF COUNTY
ADMINISTRATOR
On motion of Mr. King, seconded by Mrs. Humphrey, the Board
went into Closed Session pursuant to Section 2.2-3711(A) (I),
Code of Virginia, 1950, as amended, to review resumes from
applicants for appointment to the position of County
Administrator.
Ayes: Miller, Humphrey, King, Sowder and Warren.
Nays: None.
On motion of Mr. Warren, seconded by Mr. King, the Board
adopted the following resolution:
WHEREAS, the Board of Supervisors has this day adjourned
into Closed Session in accordance with a formal vote of the
Board and in accordance with the provisions of the Virginia
Freedom of Information Act; and
WHEREAS, the Virginia Freedom of Information Act
effective July I, 1989 provides for certification that such
Closed Session was conducted in conformity with law.
NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors
does hereby certify that to the best of each member's
knowledge, i) only public business matters lawfully exempted
from open meeting requirements under the Freedom of
Information Act were discussed in the Closed Session to which
this certification applies, and
ii) only such public business matters as were identified
in the Motion by which the Closed Session was convened were
heard, discussed, or considered by the Board. No member
dissents from this certification.
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06/1.2/07
The Board being polled, the vote was as follows:
Mr. Sowder:
Mr. King:
Mr. Warren:
Mrs. Humphrey:
Mr. Miller:
Aye.
Aye.
Aye.
Aye.
Aye.
2 . ADJOURNMENT
..-"
On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board
adjourned at 4:43 p.m. to an undisclosed location for the
purpose of interviewing candidates for the position of chief
administrative officer during the next 15 days.
Ayes: Miller, Humphrey, King, Sowder and Warren.
Nays: None.
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L ne B. Ramsey
County Administr
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07-547
06/12/07