Speaker 1 moved to approve a resolution certifying that matters identified as lawfully exempt from open meeting requirements in the motion convening a prior closed meeting were discussed or heard by the Board of Supervisors.

In Speaker 1’s words: "I make a motion to approve the resolution certifying it on Republic business matters lawfully exempted from open meeting as were identified in the motion convening the closed meeting were discussed or heard by the Board of Supervisors." The transcript then records brief affirmative and negative verbal responses, including a recorded "Yes." and "No, sir." but does not include a roll‑call or formal tally of votes.

The motion references matters described as exempt from open meeting requirements; the transcript does not specify the statutory citation, the exact matters discussed in the closed session, or the final numerical vote. The meeting proceeded with short procedural remarks immediately after the certification motion.