1996-12-11 specialApproved
by Board
of County
Supervi-
sors
Initials:
00000
December 11, 1996 (Special Meeting)
(Page 1) ....
A special meeting of the Board of Supervisors of Albemarle County,
Virginia, was held on December 11, 1996, at 6:00 p.m. in the County
Executive's Conference Room, Fourth Floor, County Office Building, 401
McIntire Road, Charlottesville, Virginia. This special meeting was requestd
by David Bowerman and .Forrest Marshall to discuss, in an executive session,
specific legal matters relating to reversion issues.
PRESENT: Mr. David P. Bowerman, Ms. Charlotte Y. Humphris, Mr.
Forrest R. Marshall, Jr., Mr. Charles S. Martin, Mr. Walter F. Perkins and
Ms. Sally H. Thomas.
ABSENT: None.
OFFICERS PRESENT: County Executive, R~bert W. Tucker, Jr., Deputy
County Executive, Richard Huff, Executive Assistant, Roxanne White and County
Attorney, Larry W. Davis.
WAIVER OF NOTICE OF SPECIAL MEETING
Pursuant to Section 15.1-538 of the Code of Virginia the members of the
Albemarle County Board of Supervisors and the Albemarle County Attorney hereby
certify by their signatures below that each attended the Special Meeting of
the Albemarle County Board of Supervisors held on December 11, 1996, at 6:00
p.m., in the 4th Floor Conference Room of the Albemarle County Office Building
and waived the five days' notice requirement for such special meeting.
(Signed) Charlotte Y. Humphris, Chair, Jack Jouett District Supervisor
(Signed) Forrest R. Marshall, Jr., Vice-Chair, Scottsville District Supervisor
(Signed) David P. Bowerman, Rio District Supervisor
(Signed) Charles S. Martin, Rivanna District Supervisor
(Signed) Sally H. Thomas, Samuel Miller District Supervisor
(Signed) Walter F. Perkins, White Hall District Supervisor
(Signed) larry W. Davis, Esquire, Albemarle County Attorney
The meeting was called to order at 6:05 p.m. Motion was immediately
offered by Mr. Bowerman, seconded by Ms. Thomas, to adjourn into executive
session pursuant to Section 2.1-344(A) of the Code of Virginia under
Subsection (7) to consult with legal counsel and staff regarding specific
legal matters concerning reversion. Roll was called, and the motion carried
by the following recorded vote:
AYES:
NAYS:
Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and
Mr. Perkins.
None.
At 6:59 p.m., the Board reconvened into open session. Motion was
Offered by Mr. Bowerman, seconded by Ms. Thomas, to certify by a recorded vote
that to the best of each Board member's knowledge only public business matters
lawfully exempted from the open meeting requirements of the Virginia Freedom
of Information Act and identified in the motion authorizing the executive
session were heard, discussed or considered in the executive session. Roll
was called, and the motion carried by the following recorded vote:
AYES:
NAYS:
Ms. Thomas, Mr. Bowerman, Ms. Humphris, Mr. Marshall, Mr. Martin and
Mr. Perkins.
None.
with no further business to come before the Board, the meeting was
immediately adjourned.