1995-06-14 adjJune 14, 1995 (Adjourned-Afternoon Meeting) 000079
(Page 1)
mee~'~2%!'~!~.~R~!~?~ervisOrs~_~____________ of Albemarle County,
An
adjourned
Virginia, was held on June 14, 1995, at 5:30 P.M., Room 435, County Office
Building, McIntire Road, Charlottesville, Virginia. This meeting was ad-
journed from June 7, 1995.
PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Messrs.
Forrest R. MarShall, Jr., Charles S. Martin, Walter F. Perkins and Mrs.
Sally M. Thomas.
ABSENT: None.
OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr. and County
Attorney, Larry W. Davis.
Agenda Item No. 1. The meeting was called to order at 5:30 P.M., by the
'Chairman, Mr. Perkins.
Agenda Item No. 2. Executive Session: Personnel Matters. ~otio~ was
offered by Mr. Bowerman, seconded by Mrs. ~umphris, to move into ExecutiVe
Session pursuant to Section 2.1-344(A) of the Code of Virginia under subsec-
tion (7) to consult with legal counsel and staff regarding a legal matter
involving an agreement and probable litigation, and, a legal matter involving
pending litigation regarding tax issues.
Roll was called and the motion carried by the following recorded vote:
AYES: Mrs. Thomas, Mr. Bowerman, Mrs. Humphris, Messrs. Marshall, Martin
and Perkins.
NAYS: None.
Agenda Item No. 3. Certify Executive Session. (No%e: See night
meeting for certification.)
Agenda Item No. 4. Adjourn. The Board reconvened into open session at
7:00 p.m. to begin the regular night meeting.
Chairman