VIRGINIA: AT A SPECIAL MEETING OF THE COUNTY OF AMELIA BOARD OF SUPERVISORS HELD AT THE AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM ON FRIDAY, JANUARY 10, 2025. PARTICIPANTS: DAVID M. FELTS District 1 DEXTER JONES District 2 BENJAMIN MORRIS District 3 H. JOSEPH EASTER, IV District 4 TODD ROBINSON District 5 BOARD OF SUPERVISORS CLARENCE C. MONDAY, COUNTY ADMINISTRATOR (INTERIM) Chairman Felts called the January 10, 2025 Special Meeting oft the Amelia County Board of Supervisors to order at 1:00 P.M. and determined there was a quorum with all five members participating. CLOSED MEETING. PURSUANT TO CODE OF VIRGINIA $2.2-3711-A-1 * Supervisor Easter motioned to go into closed session at 1:03 p.m. 5-0: Motion approved. A. Motion to convene in closed session pursuant to Va. Code Sec. 2.2-3711A1 for the purpose of interviewing, discussing, and considering candidates for the County Administrator position. B. After entering into open session at 4:30 p.m. 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 January 10, 2025 Special meeting was adjourned at 4:35 p.m. ET on an unanimously passed motion by Supervisor Robinson. ATTEST: Minutes Approved: February 26, 2025 lcli y oh Clarence C. Monday David M. Felts, Jr., Chairman Amelia County Administrator Amelia County Board of Supervisors