HomeMy WebLinkAbout10/7/2014 - SpecialOctober 7, 2014 691
Roanoke County Administration Center
5204 Bernard Drive
Roanoke, Virginia 24018
The Board of Supervisors of Roanoke County, Virginia met this day for the
purpose of a special closed meeting. Audio recordings of the public section of the
meeting will be held on file for a minimum of five (5) years in the office of the Clerk to
the Board of Supervisors.
IN RE: CALL TO ORDER
Chairman McNamara called the meeting to order at 6:00 p.m. The roll call
was taken.
MEMBERS PRESENT: Chairman Joseph P. McNamara, Supervisors Al Bedrosian,
Joseph B. "Butch" Church, Charlotte A. Moore and P. Jason
Peters
MEMBERS ABSENT: None
STAFF PRESENT: Deborah C. Jacks, Deputy Clerk to the Board; Paul M.
Mahoney, County Attorney
IN RE: CLOSED MEETING
At 6:01 p.m., Supervisor McNamara moved to go into closed meeting
pursuant to the Code of Virginia Section 2.2-3711 A 1 Discussion or consideration of the
employment and appointment of specific public officers, appointees or employees,
namely the County Administrator
The motion carried by the following recorded vote:
AYES: Supervisors Moore, Peters, McNamara
NAYS: Supervisor Bedrosian, Church
The closed meeting was held from 6:10 p.m. until 6:46 p.m.
IN RE: CERTIFICATION RESOLUTION
At 6:46 p.m., Supervisor McNamara moved to return to open session and
adopt the certification resolution.
692 October 7, 2014
RESOLUTION 100714-1 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.
On motion of Supervisor McNamara to adopt the resolution, and carried by the
following recorded vote:
AYES: Supervisors Moore, Church, Peters, McNamara
NAYS: None
ABSENT: Supervisor Bedrosian
IN RE: ADJOURNMENT
Chairman McNamara adjourned the meeting at 6:47 p.m.
Su i ed by: Approved by:
Deborah C. Jack os ph P. McNamara
Deputy Clerk to t Board C airman