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MOTION:CADDIGAN <br />SECOND:MCQUIGG <br />RE: <br />ACTION: <br />CERTIFICATION OF EXECUTIVE SESSION <br />APPROVED <br />December 9,1997 <br />Regular Meeting <br />Res.No.97-1004 <br />WHEREAS,the Board of County Supervisors has this day adjourned into <br />Executive session in accordance with a formal vote of the Board,and in accordance with the <br />provisions of the Virginia Freedom of Information Act;and <br />WHEREAS,the Freedom of Information Act requires certification that such <br />Executive Session was conducted in conformity with the law; <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby certify that to the best of each member~sknowledge,i)only <br />public business matters lawfully exempted from open meeting requirements under the Freedom <br />of Information Act were discussed in the Executive Session to which this certification applies, <br />and ii)only such public business matters as were identified in the Motion by which the said <br />Executive Session was convened were heard,discussed or considered by the Board.No <br />member dissents from the aforesaid certification. <br />Adjourned into Executive Session at <br />Reported out from Executive Session at <br />4:00 P.M. <br />5:29 P.M. <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 />CERTIFIED COPY <br />Board