December 11 2013 Minutes of Closed Session��s
A Regular Meeting of the Frederick County Board of Supervisors was held on
Wednesday, December 1 i, 2013, at 5:00 1'.M., in the Board of Supervisors' Meeting Room,
107 North Kent Street, Winchester, Virginia.
PRESENT
Chairman Richard C. Shickle; Charles S. DeHaven, Jr.; Christopher E. Collins; Gene E.
Fisher; Robert A. Hess; Gary A. Lofton; and Robert W. Wells.
CALL TO ORDER
Chairman Shickle called the meeting to order.
BOARD RETIRED INTO CLOSED SESSION
Upon a motion by Vice - Chairman DeHaven, seconded by Supervisor Fisher, the
Frederick County Board of Supervisors convened in. closed session pursuant to Virginia Cade
Section 2.2- 3711(A) {7), for consultation with legal counsel regarding the matter of County of
Frederick, Virginia v. Russell 150, LC, currently pending in the Circuit Court of Frederick
County, andlor any claims related thereto, where such consultation or briefing in open meeting
would adversely affect the negotiating or litigating posture of the public body, and for
consultation with legal counsel regarding specific legal matters concerning the Russell 150
Community Development Authority assessments and requiring the provision of legal advice by
such counsel.
The above motion was approved by the following recorded vote:
Richard C. Shickle
Aye
Charles S. DeHaven, Jr.
Aye
Christopher E. Collins
Aye
Gene E. Fisher
Aye
Robert A. Hess
Aye
Gary A. Lofton
Aye
Robert W. Wells
Aye
BOARD RECONVENED INTO REGULAR SESSION
Upon a motion by Vice - Chairman DeHaven, seconded by Supervisor Hess, the Board
came out of closed session and reconvened in Regular Session.
The above motion was approved by the following recorded vote:
Richard C. Shickle
Aye
Charles S. DeHaven, Jr.
Aye
Christopher E. Collins
Aye
Gene E. Fisher
Aye
Robert A. Hess
Aye
Gary A. Lofton
Aye
Robert W. Wells
Aye
Minute Book Number 39
Board of Supervisors Closed ,Session of 12/11/23
15�
Upon a motion by Vice_ Chairman DeHaven, seconded by Supervisor Fisher, the Board
certified that to the best of each board member's knowledge the Board discussed only involving
consultation with legal counsel regarding the matter of County of Frederick, Virginia v. Russell
150, LC, currently pending in the Circuit Court of Frederick County, and/or any claims related
thereto, where such consultation or brieftng in open meeting would adversely affect the
negotiating or litigating posture of the public body, and fox consultation with legal counsel
regarding specif c Iegal matters concerning the Russell 150 Community Development Authority
assessments and requiring the provision of legal advice by such counsel, pursuant to Virginia
Code Section 2.2. -3711 A (7).
The above motion was approved by the following recorded vote:
Richard C. Shickle
-Aye
Charles S. DeHaven, Jr.
Aye .
Christopher E. Collins
Aye
Gene E. Fisher
Aye
Robert A. Hess
Aye
Gary A. Lofton
Aye
Robert W. We11s
Aye
The Board adjourned at 6:10 P.M, to attend the joint work session with Frederick County
Public Schools.
���
Richard C. Shickle oh : R ley, Jr.
Chairman, Board of Supervisors rk, Board of Supervisors
Minutes Prepared By:
Jay E. Ti s
Deputy Clerk, Board of Supervisors
Minute Book Number 39
Board o €Supervisors Closed Session a€ 12111113