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10-25-2022 Called Meeting Agenda Packet BOARD OF SUPERVISORS CALLED MEETING Tuesday, October 25, 2022 – 5:00 PM Main Conference Room County Administration Building, 1 Center Street Chatham, Virginia 24531 AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA CLOSED SESSION 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: Subject Matter: Purpose: RETURN TO OPEN SESSION AND CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: J. Vaden Hunt, Esq.) ACTION FROM CLOSED SESSION (IF ANY) ADJOURNMENT 1. 2. 3. 4. 5. 6. 7. Virginia Code § 2.2-3711(A)(1) Banister Board of Supervisor Representative Potential Review/Discussion/Interviews of Applicants for Same Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: 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) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 25, 2022 Item Number: 4.a Attachment(s): Reviewed By: (1) Legal Authority: Virginia Code § 2.2-3711(A)(1) Subject Matter: Banister Board of Supervisor Representative Purpose: Potential Review/Discussion/Interviews of Applicants for Same 4.a Packet Pg. 2 Board of Supervisors EXECUTIVE SUMMARY INFORMATION ITEM Agenda Title: Closed Session Certification (Staff Contact: J. Vaden Hunt, Esq.) Staff Contact(s): J. Vaden Hunt, Esq. Agenda Date: October 25, 2022 Item Number: 5.a Attachment(s): Reviewed By: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS’ CLOSED MEETING CERTIFICATION BE IT RESOLVED that at the Pittsylvania County Board of Supervisors’ (“Board”) Special Meeting on October 25, 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/No Darrell W. Dalton Yes/No Timothy W. Dudley Yes/No Ronald S. Scearce Yes/No Robert (“Bob”) W. Warren Yes/No William V. (“Vic”) Ingram Yes/No 5.a Packet Pg. 3