Board of Supervisors December 20, 2022 Sheet 1 December 20, 2022 County of Greene, Virginia THE GREENE COUNTY BOARD OF SUPERVISORSMETONTUESDAY, DECEMBER 20, 2022, BEGINNING AT 8:48 A.M. AT AN UNDISCLOSED LOCATION TO CONDUCT INTERVIEWS FOR THE COUNTY ADMINISTRATOR POSITION. Present were: Marie Durrer, Chair Dale Herring, Vice Chair Steve Bowman, Member Abbey Heflin, Member Davis Lamb, Member Staff] present: Brenda G. Garton, Interim County Administrator RE: OPEN MEETING RE: CLOSED MEETING the following matter(s): The meeting was called to order at 8:48 am with all five Board members present. WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed Meeting Discussion, Consideration and Interviews, of prospective candidates for employment WHEREAS, pursuant to: $2.2-3711(A)(1) of the Code of Virginia, such discussions may NOW, THEREFORE, BEI ITI RESOLVED that the Board of Supervisors of Greene County Upon motion by Dale Herring, second by Steve Bowman and unanimous roll call vote, the as the County Administrator. occur in Closed Meeting; does hereby authorize discussion oft the aforestated matters in Closed Meeting. Board entered into Closed Meeting to conduct interviews. Recorded vote: Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. Board of Supervisors December 20, 2022 Sheet 2 RE: RECESS Upon motion by Davis Lamb, second by Dale Herring and unanimous roll call vote, the Board took a recess for lunch at 11:48 a.m. Recorded vote: Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. RE: RECONVENE Board reconvened at 12:50 p.m. Recorded vote: Upon motion by Dale Herring, second by Abbey Heflin and unanimous roll call vote, the 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 Dale Herring, second by Steve Bowman 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. Board of Supervisors December 20, 2022 Sheet3 RE: ADJOURN Board adjourned at 5:30 p.m. Recorded vote: Upon motion by Steve Bowman, second by Davis Lamb and unanimous roll call vote, the Marie Durrer Dale Herring Steve Bowman Abbey Heflin Davis Lamb Yes Yes Yes Yes Yes Motion carried. 2 zk Dale Herring, Chair huli Brenda G. Garton, Clerk Greene County Board of Supervisors Greene County Board of Supervisors