February 11 2015 Special Meeting Minutes• r
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A Special Meeting of the Frederick County Board of Supervisors was held on Monday,
February 11, 2015 at 8:00 A.M., in Room 114, Brandt Student Center, Shenandoah University,
1460 University Drive, Winchester, Virginia.
PRESENT
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.
CLOSED SESSION
Upon a motion by Vice- Chairman DeHaven, seconded by Supervisor Lofton, the
Frederick County Board of Supervisors convened in closed session pursuant to Virginia Code
Section 2.2 -3711 A (1) to discuss personnel matters, specifically, filling the vacancy in the
county administrator's position.
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
Upon a motion by Vice - Chairman DeHaven, seconded by Supervisor Fisher, the Board
carne out of closed session and reconvened in open 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
Upon a motion by Vice - Chairman DeHaven, seconded by Supervisor Wells, the .Board
certified that to the best of each board member's knowledge the Board discussed only matters
involving personnel specifically, filling the vacancy in the county administrator's position,
pursuant to Virginia Code Section 2.2. -3711 A (1).
The above motion was approved by the following recorded vote:
Richard C. Shickle Aye
Charles S. DeHaven, Jr. Aye
Minute Book Number 40
Board of Supervisors Special Meeting of 02/11/15
Re: Filling Vacancy of County Administrator Position
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Christopher E. Collins Aye
Gene E. Fisher Aye
Robert A. Hess Aye
Gary A. Lofton Aye
Robert W. Wells Aye
ADJOURN
UPON A MOTION BY VICE - CHAIRMAN DEHAVEN, SECONDED BY
SUPERVISOR FISHER, THERE BEING NO FURTHER BUSINESS TO COME
BEFORE THIS BOARD, THIS MEETING IS HEREBY ADJOURNED. (1:05 P.M.).
Richard C. Shickle
Chairman, Board of Supervisors
Roderick B. Williams
Interim Clerk, Board of Supervisors
Minutes Prepared By: L3W E,
Jay Et TiWbs
Deputy Clerk, Board of Supervisors
Minute Book Number 40
Board of Supervisors Special Meeting of 02/11/15
Re: Filling Vacancy of County Administrator Position