County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 9, 2012
5:50 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 – 5:50 P.M.

Call To Order

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Roll Call

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Invocation/Prayer

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Pledge of Allegiance to the Flag

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Temporary Chairman

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Election of Chairperson

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Election of Vice-Chair

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Term of Office

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Adoption of Roberts Rules of Order  and  Rules of Procedure

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Time/Date of Board meetings

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Selecting Method of Settling Tie Vote

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Adjourn

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WORKSHOP MEETING – 6:00 P.M.

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)
  • January 9, 2012 @ 6:00 PM on a proposed 911 road name addition
  • January 9, 2012 @ 6:00 PM on a proposed amendment to Wise County Mineral Severance License Tax Ordinance #2-1987

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Public Expression

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Presentation(s)
  • January 12:  Space Station Downlink Update (Jack Kennedy)
  • January 12:  Southwest Regional Recreational Authority Update (Jack McClanahan & Chuck Reidhammer)

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Consent Agenda
  • Appropriations (3rd Quarter)
  • Ratify Change in Setting Public Hearing for E-911 Road Name Addition from January 5, 2012 to January 9, 2012
  • Set public hearing (February 2, 2012 @ 6:00 PM) on a Conditional Rezoning request from Culby Supply
  • Resolution – PSA Component Unit of Wise County Board of Supervisors
  • Resolution Adopting the COOP Plan

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Old Business
  • Set date for Recycling Center Visit
  • Update on Refund Ordinance (Karen Mullins)

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New Business
  • Authorize Chairman Kilgore to sign checks until new signature plates arrive for 2012 Chairman
  • Budget amendments
  • Appointments
  • Richmond Trip Itinerary review (Shannon Scott)
  • Resolution of Support for Severance Tax Legislation
  • Resolution Opposing Elimination of Litter and Recycling Fund Advisory Board
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel AND
    •                            (A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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