Board of Supervisors April 21, 2023 Sheet 1 April 21,2023 County of Greene, Virginia THE GREENE COUNTY BOARD OF SUPERVISORS MET ON FRIDAY, APRIL 21, 2023, BEGINNING AT 12:001 P.M. IN PERSON IN THE COUNTY ADMINISTRATION BUILDING MEETING ROOM Present were: Dale Herring, Chair Marie Durrer, Vice Chair Steve Bowman, Member Abbey Heflin, Member Davis Lamb, Member Terry Beigie, Grant Writer Staff present: Brenda G. Garton, Interim County Administrator RE: OPEN MEETING RE: CLOSED MEETING Meeting the following matter(s): The meeting was called to order at 12:00 p.m. WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed 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 specifically concerning the county administrator position and the process of filling that WHEREAS, pursuant to: 2.2-3711(A)0) of the Code of Virginia, such discussions may NOW,THEREFORE, BEITRESOLVED that the Board of Supervisors of Greene County Upon motion by Marie Durrer, second by Davis Lamb and unanimous roll call vote, the position. occuri in Closed Meeting; does hereby authorize discussion of the aforestated matters in Closed Meeting. Board entered into Closed Meeting. Board of Supervisors April 21, 2023 Sheet 2 Recorded vote: Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. RE: OPEN MEETING Board returned to open meeting. Recorded vote: Upon motion by Davis Lamb, second by Marie Durrer and unanimous roll call vote, the Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. By unanimous roll call vote, 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 closed meeting were discussed. Recorded vote: Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. RE: ADJOURN Upon motion by Marie Durrer, second by Davis Lamb and unanimous roll call vote, the Board meeting was adjourned at 12:58 p.m. Recorded vote: Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. Board of Supervisors April 21, 2023 Sheet3 2 abe Dale Herring, Chair imwnymmun Kimberly L. Môris, Deputy Clerk Greene County Board of Supervisors Greene County Board of Supervisors