HomeMy WebLinkAbout6/7/2004 - Special
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Roanoke County
Board of Supervisors
Agenda
June 7, 2004
This is a special meeting of the Board of Supervisors for the purpose of discussing
proposals and funding for the new Public Safety Center, as well as to conduct
performance evaluations for the County Administrator and County Attorney.
OPENING CEREMONIES (5:30 p.m.)
1. Roll Call
B.
REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF
AGENDA ITEMS
CLOSED MEETING pursuant to the Code of Virginia Section 2.2-3711 A (30)
discussion of the award of a public contract involving the expenditure of public
funds, and discussion of the terms or scope of such contract where discussion in
an open session would adversely affect the bargaining position or negotiating
strategy of the public body, namely public safety center; Section 2.2-3711 A (1)
personnel matter, performance evaluations of the County Administrator and
County Attorney.
CERTIFICATION RESOLUTION
ADJOURNMENT
D
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, JUNE 7, 2004
RESOLUTION 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 members 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.