County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 6, 2011
5:45 PM
ORGANIZATION / WORKSHOP MEETING

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)

ORGANIZATION MEETING – 5:45 P.M.

Call To Order

Top of Page
Roll Call

Top of Page
Invocation/Prayer

Top of Page
Pledge of Allegiance to the Flag

Top of Page
Temporary Chairman

Top of Page
Election of Chairperson

Top of Page
Election of Vice-Chair

Top of Page
Term of Office

Top of Page
Adoption of Roberts Rules of Order  and  Rules of Procedure

Top of Page
Time/Date of Board meetings

Top of Page
Selecting Method of Settling Tie Vote

Top of Page

WORKSHOP MEETING – 6:00 P.M.

Call To Order

Top of Page
Roll Call

Top of Page
Prayer

Top of Page
Pledge of Allegiance to the Flag

Top of Page
Discussion / Adjustment / Approval of Minutes

Top of Page
Approval of Agenda

Top of Page
Roads and Highways

Top of Page
Public Hearing(s)
  • January 6:  (6:00 PM) on a proposed E-911 road name addition
  • January 6:  (6:00 PM) on a proposed Flood Plain Zoning Ordinance

Top of Page
Public Expression

Top of Page
Presentation(s)
  • January 6:  Wellmont Health System Update (David Brash)
  • January 6:  Virginia Tech Extension Update (Mike Martin & Andy Overbay)
  • January 6:  Cell Phone Update (Justin Collacke of Verizon Wireless)
  • January 6:  Comcast (Russell Byrd)

Top of Page
Consent Agenda
  • Set public hearing (February 3, 2011 @ 6:00 p.m.) on a proposed Special Use Permit for Bucky & Lora Culbertson
  • Appropriations –Third Quarter
  • Authorize former Chairman J. H. Rivers to sign checks during the month of January 2011

Top of Page
Old Business
  • Resolution Independent Review of Expenses & Revenues of Wise County
  • Discussion on proposed Resolution concerning restructuring of VA Cooperative Extension

Top of Page
New Business
  • Rabies Control Plan
  • Pine Mountain Trail Discussion
  • County Sewer Use Ordinance Update
  • Economic Impact Study
  • Fiscal Agent for Regional GIS Grant
  • Appalachia Gym Funding – Discussion
  • Budget Amendments
  • CNW Treatment Capacity Expansion / County Participation
  • Appointments
  • Affirm & Ratify the Debt Management Amendment
  • Appoint Board Member to Regional 911 Committee
  • Resolution of Support Food Supply Animal Veterinarian
  • Resolution Founding the Sister Counties in Stem Rocket Science
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn/Recess

Top of Page