1993-05-12 adj000055
May 12, 1993 (Adjourned Meeting)
(Page l)
An adjourned meeting of the Board of Supervisors of Albemarle County,
Virginia, was held on May 12, 1993, at 6:00 P.M., Meeting Room 7, County
Office Building, Charlottesville, Virginia, said meeting being adjourned from
May 5, 1993.
PRESENT: Mr. Edward H. Bain, Jr., Mr. David P. Bowerman, Mrs. Charlotte
Y. Humphris, Messrs. Charles S. Martin, Forrest R. Marshall, Jr. and Walter F.
Perkins.
ABSENT: None.
Agenda Item No. 1. Call to Order. The meeting was called to order at
6:00 P.M. by the Chairman, Mr. Bowerman.
Agenda Item No. 2. Executive Session: Personnel
Motion was offered by Mr. Bain, seconded by Mrs. Humphris, to adjourn
into Executive Session under Va. Code Section 2.1-344.A.7 for the purpose of
discussing legal matters. Roll was called and the motion carried by the
following recorded vote:
AYES:
NAYS:
Messrs. Perkins, Bain, Bowerman, Mrs. Mumphris, Mr. Marshall and Mr.
Martin.
None.
Agenda Item No. 3. Certify Executive Session.
At 6:59 P.M., the Board reconvened into open session and adopted the
following certification of executive session:
MOTION: Mr. Bain
SECOND: Mr. Martin
MEETING DATE: May 12, 1993
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: Messrs Martin, Perkins, Bain and Bowerman, Mrs. Humphris and Mr.
Marshall.
NAYS: None.
ABSENT DURING VOTE: None.
ABSENT DURING MEETING: None.
Agenda Item No. 4. Adjourn. With no further business to come before
the Board, the meeting was immediately adjourned.