Central Virginia
Albemarle County
Board of Supervisors Special Meeting - Closed Meeting 1/21/2022
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Board of Supervisors Special Meeting - Closed Meeting
1/21/2022
Attachments
Agenda.pdf
Minutes.pdf
Actions.pdf
Special Meeting Notice.pdf
Special Meeting Notice.
Special Meeting Notice.pdf
1. Call to Order.
▶︎
0:00
2. Closed Meeting.
▶︎
1:00
3. Certify Closed Meeting.
▶︎
2:16
4. Adjourn to February 2, 2022, 1:00 p.m., electronic meeting pursuant to Ordinance No. 20-A (16).
▶︎
3:00
1. Call to Order.
Donna Price
00:00:00
All right, thank you.
00:00:01
Good afternoon, everyone.
00:00:02
I call to order the special meeting of the Albemarle County Board of Supervisors January 21, 2022 meeting.
00:00:11
This meeting is being held pursuant to and in compliance with ordinance number 20-A16, an ordinance to ensure the continuity of government during the COVID-19 disaster.
00:00:22
The supervisors who are electronically present at this meeting are Supervisor Jim Andrews of the Samuel Miller District,
00:00:29
Supervisor Ned Galloway of the Rio District, Supervisor Ann Mallek of the White Hall District, Supervisor Diantha McKeel of the Jack Jouett District, Supervisor Bea LaPisto-Kirtley of the Rivanna District, and myself, Supervisor Donna Price of the Scottsville Magisterial District.
00:00:47
I would also like to mention that our Clerk, Claudette Warderson, and our Deputy Senior Clerk, Travis Morris, are also present, as well as our County Attorney, Mr. Greg Campner,
2. Closed Meeting.
Donna Price
00:01:00
At this time, Supervisor Andrews, do we have a closed session meeting motion?
SPEAKER_00
00:01:06
Yes, I move that the board go into a closed meeting pursuant to section 2.2-3711A of the Code of Virginia under subsection 1 to discuss and consider the appointment and performance and discipline of members of several public bodies appointed by the Board of Supervisors and under subsection 8 to consult with legal counsel regarding the board's options to address the performance and discipline of members of several public bodies appointed by the Board of Supervisors.
Donna Price
00:01:32
Thank you.
00:01:32
We have a motion.
00:01:33
Is there a second?
00:01:36
Second.
00:01:37
Okay, we have a motion and a second if the clerk will call the roll.
00:01:41
Ms.
00:01:41
Andrews?
SPEAKER_02
00:01:42
Yes.
00:01:44
Ms.
00:01:44
Gallaway?
00:01:47
Yes.
00:01:48
Ms.
00:01:48
Bea LaPisto-Kirtley?
00:01:49
Aye.
00:01:51
Ms.
00:01:51
Mallek?
00:01:52
Yes.
00:01:53
Ms.
00:01:54
McKeel?
Donna Price
00:01:54
Yes.
00:01:55
Ms.
00:01:56
Price?
00:01:57
Aye.
00:01:57
Thank you, board.
00:01:59
And Mr. Morris, if you'll let us know when we are in our closed session, please.
3. Certify Closed Meeting.
Donna Price
00:02:16
in your line.
00:02:17
All right, thank you.
00:02:18
I'll turn to Supervisor Andrews.
00:02:21
Do we have a certification of closed meeting motion?
SPEAKER_00
00:02:25
Yes, I move that the Board of Supervisors certify by a recorded vote that to the best of each supervisor's knowledge, only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion authorized in the closed meeting were heard, discussed, or considered in the closed meeting.
00:02:42
And we have a motion and a second if the clerk will call the roll.
SPEAKER_02
00:02:46
Ms.
00:02:46
Transburns?
00:02:48
Yes Mr. Galloway?
00:02:50
Yes Ms.
00:02:51
Lupisto-Kirtley?
00:02:53
Aye Ms.
00:02:54
Mallek?
00:02:55
Yes Ms.
00:02:57
McKeel?
00:02:58
Yes
Donna Price
00:02:59
Ms.
00:02:59
Price?
00:03:00
Aye.
4. Adjourn to February 2, 2022, 1:00 p.m., electronic meeting pursuant to Ordinance No. 20-A (16).
Donna Price
00:03:00
All right board, we will adjourn until February the 2nd, 2022 at 1 o'clock p.m.
00:03:07
and this will be an electronic meeting held pursuant to ordinance number 20-A16, an ordinance to ensure the continuity of government during the COVID-19 disaster.
00:03:19
Information on how to participate in the meeting will be posted on the Albemarle County website, Board of Supervisors homepage.
00:03:26
Thank you very much.