County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
July 14, 2011
6:00 PM
REGULAR 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)

Call To Order

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Roll Call

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Prayer

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Pledge of Allegiance to the Flag

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Discussion / Adjustment / Approval of Minutes

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Approval of Agenda

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Roads and Highways

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Public Hearing(s)
  • July 14:  (6:00 PM) Consider adoption of the Cumberland Plateau/LENOWISCO/Mount Rogers Regional Water Supply Plan, and the
                                  adoption of a related Drought Ordinance

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Presentation(s)

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Public Expression

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Consent Agenda
  • Resolution Approving the Behavioral Health Services FY 2011 Performance Contract
  • Set public hearing (August 4, 2011 @ 6:00 PM) on a proposed E-911 road name addition

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Old Business
  • Proposed Drought Ordinance
  • Resolution Approving Regional Water Supply Plan

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New Business
  • Amendment to CIP Plan FY 2012-2016
  • Request from Coeburn Fire Department to be added to the County’s Pump and Haul Permit
  • MECC Access Road – Authorization to advertise for RFP / Engineering Design
  • Resolution Honoring St. Paul – 100th Birthday
  • Resolution Approving the Bond Documents for the Non QSCB financing (Dan Siegel & David Rose)
  • Set public hearing (August 4, 2011 @ 6:00 PM) on Budget Amendment related to school financing
  • Set public hearing (August 4, 2011 @ 6:00 PM) for QSCB Bonds
  • Resolution – Tobacco Commission Application for funds for Fairgrounds Improvement Project
    • Change August 11 meeting date
    • Polling place change for Appalachia precinct (set public hearing August 4, 2011)
    • Appointments
    • Closed session ---- Section 2.2-3711(A)(6) (Investing of public funds) and
                                                               (A)(1) Personnel

    • Finance Administrator’s Report
    • County Attorney's Report
    • County Administrator's Report
    • Board Comments
    • Adjourn/Recess

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