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07-13-2022 Called Meeting - FINALPITTSYLVANIA COUNTY BOARD OF SUPERVISORS CALLED MEETING July 13, 2022 VIRGINIA: The Pittsylvania County Board of Supervisors’ Called Meeting was held on July 13, 2022, in the Main Conference Room, County Administration Building, 1 Center Street, Chatham, Virginia 24531. CALL TO ORDER Ingram called the Meeting to Order at 5:00 PM. ROLL CALL The following members were present: Attendee Name Title Status William V. ("Vic") Ingram Chairman - Tunstall District Present Jessie L. Barksdale Vice Chairman - Banister District Present Tim Chesher Supervisor - Dan River District Absent Darrell Dalton Supervisor - Callands-Gretna District Present Timothy W. Dudley Supervisor - Staunton River District Present Ronald S. Scearce Supervisor - Westover District Present Robert ("Bob") W. Warren Supervisor - Chatham-Blairs District Present AGENDA ITEMS TO BE ADDED None APPROVAL OF AGENDA Motion to approve Agenda. RESULT: ADOPTED [UNANIMOUS] MOVER: Warren SECONDER: Barksdale AYES: Ingram, Barksdale, Dalton, Dudley, Scearce, Warren ABSENT: Chesher CLOSED SESSION Motion to enter Closed Session. The Board entered Closed Session at 5:01 PM. Chesher joined the Meeting at 5:05 PM. RESULT: ADOPTED [UNANIMOUS] MOVER: Dudley SECONDER: Warren AYES: Ingram, Barksdale, Dalton, Dudley, Scearce, Warren ABSENT: Chesher a. Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body. (Contact: Board of Supervisors) (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matter: County Administrator Purpose: Discussion of National Search for and Hiring a County Administrator RETURN TO OPEN SESSION AND CLOSED SESSION CERTIFICATION The Board returned to Open Session at 7:24 PM and the following Certification was recorded: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Board of Supervisors July 13, 2022 Called Meeting Called Meeting on July 13, 2022, 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 (“Act”) and identified in the Motion authorizing the Closed Meeting were heard, discussed, or considered in the Closed Meeting. If any Board Member believes that there was a departure from the requirements of the Act, he shall so state prior to the vote indicating the substance of the departure. The Statement shall be recorded in the Board's Minutes. Vote Timothy W. Chesher Yes Darrell W. Dalton Yes Timothy W. Dudley Yes Ronald S. Scearce Yes Robert (“Bob”) W. Warren Yes Jessie L. Barksdale Yes William V. (“Vic”) Ingram Yes ADJOURNMENT Ingram adjourned the Meeting at 7:25 PM. _____________________________________________ William “Vic” Ingram, Chairman Pittsylvania County Board of Supervisors _____________________________________________ Clarence C. Monday, Interim County Administrator Pittsylvania County Board of Supervisors