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MOTION:CADDIGAN <br />SECOND:BARG <br />RE:AUTHORIZE EXECUTIVE SESSION #1 <br />ACTION:APPROVED <br />WHEREAS,the Board of County Supervisors desires to discuss in Executive <br />Session personnel matters relating to the hiring of a new county executive;legal issues relating <br />to a proposed contract with volunteer fire and rescue companies under County ordinance;and <br />legal issues relating to proposed volunteer retirement program;and <br />WHEREAS,pursuant to Section 2.1-344.A.1,and 7.,VA Code Ann,,such <br />discussions may occur in Executive Session; <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby authorize discussion of the aforestated matters in Executive <br />Session. <br />STATEMENT OF DISCLOSURE PRIOR TO VOTE -MICHELE B.McQUIGG <br />Votes: <br />Ayes:Barg,Caddigan,Hill,Jenkins,McQuigg,Seefeldt,Thompson,Wilbourn <br />Nays:None <br />Absent from Vote:None <br />Absent from Meeting:None <br />For Information: <br />County Attorney <br />CERTIFIED COPY ____________________ <br />to the Board <br />January 7,1997 <br />Regular Meeting <br />Res.No,97-17