County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
February 24, 2014
6:00 PM
REGULAR MEETING

Board Meetings are held at the Wise County Education Center (628 Lake Street NE in Wise, Virginia)
in Conference Room A.  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)
  • February 24:  (6:00 PM) proposed E-911 road name addition
  • February 24:  (6:00 PM) proposed amendment to ordinance establishing the Central Absentee Voter Election District
  • February 24:  (6:00 PM) change of emergency responder for designated response Zone-Appalachia & surrounding area

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Presentation(s)
  • February 24:  Pro-Art Update (Bonnie Elosser)
  • February 24:  Budget Update for FY 2013/2014 (David Cox)

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Public Expression

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Consent Agenda
  • Ratify setting public hearing for amendment to ordinance establishing the Central Absentee Voter Election District
  • Ratify execution of Resolution for Support of the Virginia Relay Center
  • Commissioner of Revenue Refund Request
  • Set public hearing (March 13,, 2014  @ 6:00 PM) proposed E-911 road name addition
  • Resolution opposing APCO rate increase
  • Resolution requesting General Assembly adopt first day introduction requirement for bills with local fiscal impacts
  • Ratify advertisement for change of date for the following public hearings:
    • Proposed E-911 road name addition (Warrior Drive)
    • Proposed amendment to ordinance establishing the Central Absentee Voter Election District
    • Proposed change of emergency responder for designated response zone-Appalachia & surrounding area

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Unfinished Business / Old Business
  • Proposed E-911 Road name addition (Warrior Drive)
  • Proposed amendment to ordinance establishing the Central Absentee Voter Election District
  • Proposed change of emergency responder for designated response zone-Appalachia & surrounding area

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New Business
  • Resolution in Opposition for Hunting on Sunday in Virginia
  • PSA request to transfer property
  • Resolution authorizing the assignment and transfer of Cable Franchise to Inter Mountain Cable, Inc.
  • Budget amendments
    • Budget amendment #14
  • Appointment - Board of Equalization
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel AND
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Approval of agreement for consulting services to update Comprehensive Plan
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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