HomeMy WebLinkAbout10/14/2002 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY,
VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON
TUESDAY, OCTOBER 14, 2002
RESOLUTION 101402-2 OF APPOINTMENT TO FILL THE VACANCY ON
THE BOARD OF SUPERVISORS IN THE VINTON MAGISTERIAL DISTRICT
WHEREAS, Harry C. Nickens, member of the Roanoke County Board of Supervisors
representing the Vinton Magisterial District, tendered his resignation from this office on
September 24, 2002, said resignation to become effective midnight October 31, 2002; and
WHEREAS, the remaining members of the Board of Supervisors hereby appoint a
qualified voter of the Vinton election district to fill this vacancy, said appointment to become
effective November 1, 2002; 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 4, 2003.
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. That the Board hereby appoints Michael W. Altizer to fill the vacancy on the
Board of Supervisors of Roanoke County for the Vinton Magisterial District.
2. That this resolution shall take effect on November 1, 2002.
Supervisor Church moved to adopt the Resolution. The motion carried by the following
recorded vote:
AYES: Supervisors Flora, McNamara, Minnix, Church
NAYS: None
ABSENT: Supervisor Nickens
A COPY TESTE:
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Diane S. Childers
Clerk to the Board of Supervisors
cc: File
Paul Mahoney, County Attorney
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 14, 2002
RESOLUTION 101402-1 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 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.
Supervisor Church moved to adopt the Certification Resolution. The motion carried
by the following recorded vote:
AYES: Supervisors Flora, McNamara, Minnix, Church
NAYS: None
ABSENT: Supervisor Nickens
A COPY TESTE:
Diane S. Childers
Clerk to the Board of Supervisors
cc: File
Closed Meeting File