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MOTION: CADDIGAN January 4, 2005 <br />Regular Meeting <br />SECOND: JENKINS Res. No. 05-19 <br />RE: AUTHORIZE CLOSED MEETING <br />ACTION: APPROVED <br />WHEREAS, the Board of County Supervisors desires to discuss in Closed <br />Meeting two personnel matters regarding Board appointments to committees of the Virginia <br />Association of Counties and to the Board of Directors and committees of the Metropolitan <br />Washington Council of Governments; and <br />WHEREAS, pursuant to Section 2.2-371 I.A.1, VA Code Ann., such <br />discussions may occur in Closed Meeting; <br />NOW, THEREFORE, BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby authorize discussions of the aforestated matters in Closed <br />Meeting. <br />Votes: <br />Ayes:Barg, Caddigan, Connaughton, Covington, Jenkins, Nohe, Stirrup <br />Nays: None <br />Absent from Vote: None <br />Absent from Meeting: Stewart <br />For Information: <br />County Attorney <br />CERTIFIED COPY <br />