YEAH. GOOD EVENING. IT IS NOW 5 P.M.. TODAY IS TUESDAY, JANUARY.
[A. Call to Order (5:00 pm)]
[00:00:08]
WOW. NOVEMBER THE 18TH. AGAIN, IT'S 5 P.M.. IT'S NOW TIME FOR OUR SPECIAL BOARD MEETING THAT WAS CALLED TONIGHT.I'LL MAKE A MOTION. CHAIRMAN BROWN .SECOND. IT'S BEEN PROPERLY MOVED BY MR. PUGH, AND SECOND, BY MR. COX THAT WE WOULD ALLOW MRS. WAYMACK TO ATTEND VIRTUALLY THIS EVENING. YOU'VE HEARD THE MOTION.
ARE THERE ANY QUESTIONS? MRS. KNOTT, WOULD YOU PLEASE CALL THE ROLL? MR. BROWN? YES. MR. COX? YES. MR. PUGH? YES. MR. WEBB? YES. MOTION CARRIED. AT THIS TIME, I WOULD ASK YOU, MISS, NOT TO PLEASE CALL THE ROLL.
MISS WAYMACK, WHEN SHE CALLS YOUR NAME, JUST STATE WHERE YOU'RE CALLING FROM, PLEASE.
OKAY. THANK YOU. ALL RIGHT, MRS. WAYMACK. YES.
I'M HERE SPEAKING FROM MY HOME ON LAUREL SPRING ROAD.
OKAY, MR. COX HERE. MR. PUGH HERE. MR. WEBB HERE, MR. BROWN HERE. SO WE HAVE ALL BOARD MEMBERS IN ATTENDANCE.
THE NEXT THING WE WILL DO IS THE ADOPTION OF OUR AGENDA BOARD MEMBERS.
I NEED A MOTION TO ADOPT THE AGENDA AS SO STATED, PLEASE.
SO MOVED. SECOND. IT'S BEEN PROPERLY MOVED BY MR. WEBB AND SECONDED BY MR. PUGH THAT WE WOULD ADOPT THE AGENDA AS SO STATED HERE IN FRONT OF US AND WITHIN BOARD DOCS.
YOU'VE HEARD THE MOTION. ARE THERE ANY QUESTIONS? MISS KNOTT, WOULD YOU PLEASE CALL THE ROLL? MR. COX? YES, MR. PUGH? YES, MR. WEBB. YES, MR. BROWN.
AND THEN I WOULD ASK MR. WEBB IF HE WOULD DO THE PLEDGE OF ALLEGIANCE.
LORD, WE COME TO YOU THIS EVENING JUST SIMPLY TO SAY THANK YOU.
THANK YOU FOR ALLOWING US YET TO MEET AGAIN AND HANDLE THE BUSINESS OF PRINCE GEORGE COUNTY.
HEAVENLY FATHER, WE ASK YOU THIS EVENING TO WATCH OVER ALL OF OUR RESIDENTS HERE IN THIS COUNTY AND WATCH OVER THIS BOARD LEAD GUIDE AND DIRECT US AS WE CONTINUE TO DO THE WORK FOR THE CITIZENS OF PRINCE GEORGE COUNTY. WE ASK ALL THIS IN YOUR NAME THIS EVENING.
ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
OKAY. THANK YOU, MR. WEBB, FOR THAT PLEDGE OF ALLEGIANCE.
THE NEXT THING WE'LL DO IS GO RIGHT INTO OUR BUSINESS FOR TONIGHT.
[B. Closed Session]
SO BOARD MEMBERS, AT THIS TIME, I WOULD ENTERTAIN A MOTION FOR GOING INTO CLOSED SESSION, PLEASE.MR. CHAIR, I MOVE THAT, WE MOVE TO CLOSED MOTION.
PURSUANT TO VIRGINIA CODE 2.2-3711A1 FOR THE DISCUSSION OF THE PERFORMANCE AND DISCIPLINE AND SPECIFIC PUBLIC OFFICERS AND EMPLOYEES IN PURSUANT TO VIRGINIA CODE 2.2-371188 FOR CONSULTATION WITH LEGAL COUNSEL REGARDING SPECIFIC LEGAL MATTERS REQUIRING THE PROVISION OF LEGAL ADVICE BY SUCH COUNSEL. SUCH LEGAL ADVICE SHALL BE LIMITED TO DISCUSSION AND REPORT OF AN ADMINISTRATIVE INVESTIGATION OF THE BOARD OF SUPERVISORS AND FIRE AND EMS SERVICES. IT'S MY MOTION. OKAY. I NEED A SECOND, PLEASE.
SECOND. IT'S BEEN PROPERLY MOVED BY MR. WEBB, AND SECOND, BY MR. COX THAT WE WOULD GO INTO CLOSED SESSION PURSUANT TO WHAT MR. WEBB JUST STATED IN HIS MOTION. YOU'VE HEARD THE MOTION.
ARE THERE ANY QUESTIONS? MRS KNOTT, WOULD YOU PLEASE CALL THE ROLL? MR. PUGH? YES, MR. WEBB? YES. MR. BROWN? YES.
MRS. WAYMACK? YES. MR. COX? YES. MOTION CARRIED.
LADIES AND GENTLEMEN, WILL BE IN CLOSED SESSION.
WE HAVE RETURNED FROM OUR CLOSED SESSION, AND AT THIS TIME, I WOULD ENTERTAIN A MOTION TO RECONVENE AND CERTIFY THE CLOSED SESSION, PLEASE. MR. CHAIRMAN, I'D LIKE TO MAKE A MOTION TO RECONVENE AN OPEN SESSION AND CERTIFY THAT ONLY THE MATTERS THAT WERE IDENTIFIED IN THE MOTION TO GO INTO CLOSED MEETING WERE HEARD, DISCUSSED, OR CONSIDERED. SECOND. OKAY, IT'S BEEN PROPERLY MOVED BY MR. COX AND SECOND, BY MR. PUGH, THAT WE WOULD RECONVENE AND CERTIFY THE CLOSED SESSION AS SO STATED IN HIS MOTION.
YOU'VE HEARD THE MOTION. ARE THERE ANY QUESTIONS? MISS KNOTT, WOULD YOU PLEASE CALL THE ROLL? MR. WEBB? YES. MR. BROWN? YES. MRS. WAYMACK. YES.
I ASK FOR A MOTION TO ADJOURN. SO MOVED. SECOND.
[00:05:05]
IT'S BEEN PROPERLY MOVED BY MR. WEBB, AND SECOND, BY MR. PUGH. THAT WE WOULD ADJOURN AT THIS TIME UNTIL OUR NEXT REGULAR MEETING.YOU'VE HEARD THE MOTION. ARE THERE ANY QUESTIONS? MISS KNOTT, PLEASE CALL THE ROLL, MR. WEBB. YES,
MR. PUGH? YES, MR. COX? YES, MRS. WAYMACK. YES. MR. BROWN? YES. MEETING ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.