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08-19-2014 Special Call MeetingSpecial Call Meeting August 19, 2014 Pittsylvania County Board of Supervisors Monday, August 19, 2014 Special Session VIRGINIA: The Special Session of the Pittsylvania County Board of Supervisors was held on Tuesday, August 19, 2014 in the Main Conference Room of the Captain Martin Building located a 1 Center Street in Chatham, Virginia. Jessie L. Barksdale, Chairman, called the meeting to order at 5:00 p.m. The following members were present: Jessie L. Barksdale Banister District Coy E. Harville Westover District James H. Snead Dan River District Brenda H. Bowman Chatham-Blairs District Jerry A. Hagerman Callands-Gretna District Elton W. Blackstock Staunton River District Tim R. Barber Tunstall District Mr. Clarence C. Monday, County Administrator, J. Vaden Hunt, County Attorney and Ms. Rebecca Flippen, Deputy Clerk to the Board, were also present. Approval of Agenda Motion was made by Mr. Harville, seconded by Mr. Barber, to approve the agenda, which was unanimously. Closed Session Consultation with legal counsel pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. Authority: §2.2-3711(A)(7) of the Code of Virginia, 1950, as amended Subject Matter: Barbara Hudson v. Pittsylvania County, Virginia and Board of Supervisors of Pittsylvania County, Virginia Purpose: Briefing by Legal Counsel The Board entered into Closed Session at 5:02pm. Motion was made by Mr. Harville, seconded by Mr. Snead, to return to Open Session. PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at a Special Call Meeting of the Pittsylvania County Board of Supervisors on Monday, August 19, 2014, the Board hereby certifies 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 closed meeting were heard, discussed or considered in the closed meeting. If any member believes that there was a departure from the requirements of the Code, he shall so state prior Special Call Meeting August 19, 2014 to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Vote Coy E. Harville Yes Tim R. Barber Yes James H. Snead Yes Brenda Bowman Yes Elton W. Blackstock Yes Jerry A. Hagerman Yes Jessie L. Barksdale Yes The Board unanimously approved Mr. Harville’s motion to return to Open Session. The Board returned to Open Session at 5:47pm. No action was taken. Adjournment Motion was made by Mr. Harville, seconded by Mr. Snead, to adjourn, which was unanimously approved by the Board. The meeting adjourned at 5:47pm. _______________________________________ Jessie L. Barksdale, Chairman Pittsylvania County Board of Supervisors _______________________________________ Clarence C. Monday, Clerk Pittsylvania County Board of Supervisors