HomeMy WebLinkAbout11/28/2018 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER ON TUESDAY, NOVEMBER 28, 2018
RESOLUTION 112818-1 CERTIFYING THE CLOSED MEETING WAS
HELD IN CONFORMITY WITH THE CODE OF VIRGINIA
WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a
closed 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 2.2-3712 of the Code of Virginia requires a certification by the
Board of Supervisors of Roanoke County, Virginia, that such closed meeting was
conducted in conformity with Virginia law.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke
County, Virginia, hereby certifies that, to the best of each member's knowledge:
1. Only public business matters lawfully exempted from open meeting requirements
by Virginia law were discussed in the closed meeting which this certification resolution
applies; and
2. Only such public business matters as were identified in the motion convening the
closed meeting were heard, discussed or considered by the Board of Supervisors of
Roanoke County, Virginia.
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On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor
Peters and carried by the following roll call and recorded vote:
AYES: Supervisors Assaid, North, Peters, Hooker
NAYS: None
COgY TESTE:
De rah C. Jacks/
Chief teputy Clerk t Board of Supervisors
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AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION
CENTER, ON TUESDAY, NOVEMBER 26, 2018
RESOLUTION 112818-2 OF APPOINTMENT TO FILL THE VACANCY
ON THE BOARD OF SUPERVISORS IN THE WINDSOR HILLS
MAGISTERIAL DISTRICT
WHEREAS, Joseph P. McNamara, member of the Roanoke County Board of
Supervisors representing the Windsor Hills Magisterial District, tendered his resignation
from this office on November 20, 2018 said resignation to become effective November
26,2018 -and
WHEREAS, the remaining members of the Board of Supervisors hereby appoint
a qualified voter of the Windsor Hills Magisterial District to fill this vacancy, said
appointment to become effective immediately; and
WHEREAS, the person appointed shall qualify and give bond within thirty days
after this appointment; and
WHEREAS, the person appointed shall hold this office until the qualified voters of
this election district shall fill this office by a special election to be held on November 5,
4111Loll
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows -
1 .
ollows:
1. That the Board hereby appoints David F. Radford to fill the vacancy on the
Board of Supervisors of Roanoke County for the Windsor Hills Magisterial District.
2. That this resolution shall take effect on November 28, 2018.
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On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor
Peters and carried by the following roll call and recorded vote:
AYES: Supervisors Assaid, North, Peters, Hooker
NAYS: None
A,COPV TESTE:
Deb ah C. Jacks
Chief Deputy Clerk tqjtheoard of Supervisors
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