April 30, 2018 County of Greene, Virginia A SPECIAL MEETING OF THE GREENE COUNTY BOARD OF SUPERVISORS WAS HELD ON MONDAYAPAL30,2015. AT6:30P.M. IN THE COUNTY MEETING. ROOM. Present were: Michelle Flynn, Chair Bill Martin, Vice Chair David Cox, Member Marie Durrer, Member Dale Herring, Member John Barkley, County Administrator Ray Clarke, County Attorney Patti Vogt, Deputy Clerk Absent: Staff present: WE, THE UNDERSIGNED MEMBERS OF THE GREENE COUNTY BOARD OF SUPERVISORS HEREBY WAIVE NOTICE OF A SPECIAL MEETING OF THE GREENE COUNTY BOARD OF SUPERVISORS TO CONSIDER THE FOLLOWING: Personnel - Interviews for County Attorney Virginia Codel Reference 2.2-3711 A.1: Discussion, consideration, ori interviews ofp prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation ofs specificp public officers, appointees, or employees of any public body. Bill Martin, Vice Chair BIGy David Cox, Member Vui Per Marie Burrer, Member D - Dale Herring, WApa 35 - Ray Clarke, County Attorney - John Barkley, County Administrator Board of Supervisors RE: EXECUTIVE SESSION Upon motion by Billl Martin and affirmative vote, the Board entered into Executive Session to discuss legal andj personnel matters pursuant to Section 2.2-3711 Subsection (a, 1-7)oftheC Code ofVirginia. PERSONNEL MATTERS Virginia Code Reference 2.2-3711 A.1: Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation ofspecific public officers, appointees, or employees of any public body. Recorded vote: Michelle Flynn Bill Martin David Cox Marie Durrer Dale Herring Michelle Flynn Bill Martin David Cox Marie Durrer Dalel Herring Yes Yes Yes Yes Absent Yes Yes Yes Yes Absent Motion carried. Recorded vote: Upon motion by David Cox and affirmative vote, the Board returned to Open Session. Motion carried. By affirmative vote, all members certified that only public business matters lawfully exempted from the Open Meeting requirement and only such matters as identified by the motion to enter into Executive Session were discussed. Recorded vote: Michelle Flynn Bill Martin David Cox Marie Durrer Dale Herring Yes Yes Yes Yes Absent Motion carried. Board of Supervisors April 30, 2018 Sheet 3 RE: COUNTY ATTORNEY Upon motion by Bill Martin and affirmative vote, the Board authorized the County Administrator to enter into professional negotiations with the firm ofl Deal & Lacheney, P.C. Recorded vote: Michelle Flynn Bill Martin David Cox Marie Durrer Dale Herring Yes Yes Yes Yes Absent Motion carried. RE: ADJOURN MEETING Thei meeting was adjourned.