Board of Supervisors December 18, 2018 Sheet 1 December 18, 2018 Greene County, Virginia THE GREENE COUNTY BOARD OF SUPERVISORS MET ONTUESDAY,DECEMBER 18, 2018 BEGINNING AT 8:00 A.M. AT THE HOLIDAY INN EXPRESS & SUITES, 5920 SEMINOLETRALL, RUCKERSVILLE, VIRGINIA. Present were: Michelle Flynn, Chair Bill Martin, Vice Chair David Cox, Member Marie Durrer, Member Dale Herring, Member Patti Vogt, Deputy Clerk Staff present: RE: CLOSED MEETING Board approved the following: Meeting the following matter(s): Upon motion by Dale Herring, second by Marie Durrer and unanimous roll call vote, the WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed Interviews of] prospective candidates for employment as the County Administrator WHEREAS, pursuant to $2.2-3711 (A)(1) of the Code of Virginia, such discussions may NOW,THEREFORE, BEITI RESOLVED that thel Board of Supervisors of Greene County occur in Closed Meeting. does hereby authorize discussions oft the aforestated matters in Closed Meeting. Recorded vote: Michelle Flynn Bill Martin David Cox Marie Durrer Dale Herring Yes Yes Yes Yes Yes Motion carried. Board of Supervisors December 18, 2018 Sheet 2 RE: RECONVENE IN OPEN MEETING AND CERTIFY CLOSED MEETING Upon motion by David Cox, second by Dale Herring and unanimous roll call vote, the Board returned to open meeting. Recorded vote: Michelle Flynn Bill Martin David Cox Marie Durrer Dale Herring Yes Yes Yes Yes Yes Motion carried. By unanimous roll call 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 closed meeting were discussed. Recorded vote: Michelle Flynn Bill Martin David Cox Marie Durrer Dale Herring Yes Yes Yes Yes Yes Motion carried. RE: ADJOURN The meeting was adjourned at 5:42 pm. The next scheduled meeting of the Board of Supervisors will be on' Tuesday, January 8, 2019. ucllk Kepw Midhelle Flynn, Chair Greene County Board of Supervisors Wh Brenda G. Garton, Clerk Greene County Board of Supervisors