VIRGINIA: ATA SPECIAL MEETING OF THE COUNTY OF AMELIA BOARD OF SUPERVISORS HELD. ATTHE. AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM ON WEDNESDAY, DECEMBER 18, 2024. PARTICIPANTS: DAVID: M. FELTS DEXTER. JONES BENJAMIN MORRIS H.JOSEPH EASTER, IV TODD ROBINSON BOARD OF SUPERVISORS District 1 District 2 District 3 District 4 District 5 CLARENCE C. MONDAY,COUNTY ADMINISTRATOR (INTERIM) ASHLEY GUNN, ADMINISTRATORS ASSISTANT Chairman Felts called the December 18, 2024 Special Meeting oft the Amelia County Board of Supervisors to order at 4:001 P.M. and determined there was a quorum with all five members participating. CLOSED MEETING, PURSUANTTOCODE OF VIRGINIA $2.2-3711-A-1 Supervisor Morris motioned to go into closed session. 5-0: Motion approved. A. Motion to convene in closed session pursuant to Va. Code Sec. 2.2-3711A1 for the purpose of considering candidates for the County Administrator position. B. After entering into open session on a motion by Supervisor Morris, the Board certified by roll call that only items allowed by Code of Virginia 52.2-3711-A1 were discussed. The vote was as follows: C.VOTE: AYES: NAYS: NONE District 1- Supervisor Felts District 2. - Supervisor Jones District 3 - Supervisor Morris District 4 - Supervisor Easter District 5 - Supervisor Robinson MOTION TO ADJOURN/CONTINUE MEETING There being no other business, the December 18, 2024 Special meeting was adjourned at 6:00pm ET on amotion by Supervisor Easter. ATTEST: Minutes Approved: January 22, 2024 A Davidl M. Felts, Jr., Chairman Amelia County Board of Supervisors Amelia County Administrator h