HomeMy WebLinkAbout1994-01-12 adjJanuary 12, 1994 (Adjourned Meeting)
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An adjourned meeting of the Board of Supervisors of Albemarle County,
Virginia, was held on January 12, 1994 at 5:30 p.m., Meeting Room 11, County
office Building, McIntire Road, Charlottesville, Virginia.
PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Messrs.
Forrest R. Marshall, Jr., Charles S. Martin, Walter F. Perkins and
Mrs. Sally H. Thomas.
ABSENT: None.
Agenda Item No. 1. Call to order. The meeting was called to order at 5:30
by the chairman, Mr. Perkins.
Agenda Item No. 2. Executive Session: Personnel.
Motion was offered by Mr. Martin, seconded by Mrs. Humphris, to adjourn for
an Executive Session under Virginia Code Section 2.1-344.A.1 (Personnel matters)
for the purpose of interviewing individuals for various boards and commissions.
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bowerman, Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Mrs.
Thomas.
NAYS: None.
Agenda Item No. 3. Certify Executive Session.
At 7:04 p.m., the Board reconvened into open session and adopted the
following certification of executive session:
MOTION: Mrs. Humphris
SECOND: Mr. Bowerman
MEETING DATE: January 12, 1994
CERTIFICATION OF EXECUTIVE MEETING
WHEREAS, the Albemarle County Board of Supervisors has
convened an executive 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, Section 2.1-344.1 of the Code of Virginia requires a
certification by the Albemarle County Board of Supervisors that such
executive meeting was conducted in conformity with Virginia law;
NOW, THEREFORE, BE IT RESOLVED that the Albemarle County 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
executive meeting to which this certification resolution applies,
and(ii) only such public business matters as were identified in the
motion convening the executive meeting were heard, discussed or
considered by the Albemarle County Board of Supervisors.
VOTE:
AYES: Mr. Bowerman, Mrs. Humphris,
Perkins, and Mrs. Thomas.
NAYS: None.
ABSENT DURING VOTE: None.
ABSENT DURING MEETING: None.
Messrs. Marshall, Martin,
Agenda Item No. 4. Adjourn. With no further business to come before the
Board, the meeting was immediately adjourned.
Chairman