County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 10, 2012
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)
  • May 10:  (6:00 PM) Secondary Six Year Plan – FY 2012/13 thru 2018/19
  • May 10:  (6:00 PM) on a proposed budget amendment exceeding 1% of the County’s FY 2012 budget
  • May 10:  (6:00 PM) on a proposed ordinance prohibiting dogs & cats from running at large June 4, 2012 thru July 27, 2012

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Public Expression

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Presentation(s)
  • May 10:  Friends of Southwest Virginia (Todd Christensen, Jack Hinshelwood, Diana Blackburn)
  • May 10:  Drugs in Wise County (Dr. Sue Cantrell)
  • May 10:  MECC Update (Dr. Scott Hamilton)
  • May 10:  Former Pound High School building (Herb Shortt)
  • May 10:  County FY 2012/13 Budget (David Cox)

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Consent Agenda
  • Set public hearing (June 14, 2012 @ 6:00 PM) Proposed Mineral Severance License Tax Ordinance Amendment
  • Set public hearing (June 14, 2012 @ 6:00 PM) Proposed County FY 2012/13 Budget
  • Refund Request
  • Approval of County Audit FY 2010/11
  • Resolution Approving Secondary Six Year Plan FY 2012/13 thru 2018/19
  • Resolution Approving Coal & Gas Road Annual Plan for Roads & Bridges

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Old Business
  • Proposed E911 road name addition
  • Proposed CIP Plan (David Cox)

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New Business
  • Quarantine Ordinance for Dogs & Cats June 4, 2012 thru July 27, 2012
  • Budget amendment exceeding 1% of County FY 2012 budget
  • Deed of Easement – Stephens Sewer Line Extension (Karen Mullins)
  • Deed of Easement – Fairground Property (Karen Mullins)
  • CNW Second Service Agreement (Karen Mullins)
  • Tacoma Community Center (Robby Robbins)
  • Budget amendments (Additional Budget Amendment)
  • Authorization to transfer budgeted monies
  • Refund Request  -  Commissioner of the Revenue
  • Appointments
  • 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/Recess

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