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11-21-2013 Adjourned MeetingNovember 21, 2013 Adjourned Meeting Pittsylvania County Board of Supervisors Monday, November 21, 2013 Adjourned Meeting VIRGINIA: The Adjourned Meeting of the Pittsylvania County Board of Supervisors was held on Monday, November 21, 2013 in the Main Conference Room of the Captain Martin Building located at 1 Center Street in Chatham, Virginia. Mr. James H. Snead, Chairman, called the meeting to order at 1:00 p.m. The following members were present: Brenda H. Bowman Chatham-Blairs District James Snead Dan River District Jessie L. Barksdale Banister District Jerry A. Hagerman Callands-Gretna District Coy E. Harville Westover District Tim R. Barber Tunstall District Elton W. Blackstock, Jr. Staunton River District Mr. Otis S. Hawker, Interim County Administrator and Ms. Rebecca D. Flippen, Deputy Clerk, were also present. Mr. Snead led the Pledge of Allegiance. Motion was made by Mr. Barber, seconded by Ms. Bowman to enter into Closed Session for the following purposes: 1. Discussion, consideration, or interviews of prospective candidates for the appointment of specific public officers of any public body. Authority: §2.2-3711(A)(1) of the Code of Virginia, 1950, as amended Subject Matter: County Administrator Purpose: Review Applications received for County Administrator Vacancy 2. Evaluation of performance of specific employees of a public body Authority: §2.2-3711(A)(1) of the Code of Virginia, 1950, as amended Subject Matter: County Attorney Purpose: Annual Evaluation The Board unanimously approved Mr. Barber’s motion and entered into Closed Session at 1:03pm. Motion was made by Mr. Barksdale, seconded by Mr. Barber, to re-enter into Open Session: PITTSYLVANIA COUNTY BOARD OF SUPERVISORS CERTIFY CLOSED MEETING BE IT RESOLVED that at the Regular Meeting of the Pittsylvania County Board of Supervisors on Thursday, November 21, 2013 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 to the vote indicating the substance of the departure. The statement shall be recorded in the minutes of the Board. Vote Jerry A. Hagerman Yes Brenda Bowman Yes Coy E. Harville Yes Jessie L. Barksdale Yes Tim R. Barber Yes James H. Snead Yes Elton W. Blackstock, Jr. Yes Mr. Barksdale’s motion was unanimously approved by the Board and they re -entered Open Session at 2:26pm. November 21, 2013 Adjourned Meeting Adjournment Motion was made by Mr. Barber, seconded by Mr. Harville, to adjourn the meeting, which was unanimously approved by the Board. The meeting adjourned at 2:27 p.m. _______________________________________ James H. Snead, Chairman Pittsylvania County Board of Supervisors _______________________________________ Otis S. Hawker, Interim Clerk Pittsylvania County Board of Supervisors