County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 8, 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)
  • Proposed Secondary Six Year Plan for FY 2015 thru 2020 & proposed Secondary System Construction Budget for FY 2014/15 (Jackie Christian)
  • Proposed amendment to personal property tax due date ordinance
  • Proposed personal property tax rate for FY 2014 / 2015

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Presentation(s)
  • Southwest Regional Recreation Authority Update (Jack McClanahan)
  • CodeRED System (Jessica Swinney)
  • Budget Update (David Cox)


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Public Expression

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Consent Agenda
  • Ratify Appalachia Fire Dept. Emergency Response Plan
  • Proclamation Hurricane and Flooding Preparedness Week
  • Resolution action to Endorse the Concept of Fair Housing (Wise Inn Project Requirement)
  • Resolution Approving Coal & Gas Road Advisory Committee Annual Plan for Roads & Bridges
  • Set public hearing (6:00 PM on June 12, 2014) Proposed E-911 road name addition
  • Set public hearing (6:00 PM on June 12, 2014) Proposed ordinance on Stormwater Management
  • Set public hearing (6:00 PM on June 12, 2014) Rescind Erosion & Sediment Control Ord. #3-2008
  • Appropriation of Sheriff Funds
  • Approval of two (2) E-911 Service Board Grants

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Unfinished Business / Old Business
  • Rescinding Motor Vehicle License Tax Ordinance (Decal Ordinance)
  • Proposed amendment to personal property tax due date ordinance
  • Proposed amendment to resolution Setting property Tax Rates for FY 2014/15
  • Proposed resolution approving Six-Year Plan FY 2015-2020 & Construction Budget FY 2014/15

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New Business
  • Resolution Honoring Central High School Warriors Girls Basketball Team
  • Resolution Honoring John Prince
  • Resolution Adopting the LENOWISCO Hazard Mitigation Plan
  • Set public hearing (6:00 PM on June 12, 2014) Proposed County FY 2014/15 Budget
  • Resolution VRS Member Contribution
  • Clarify Intent of Resolution #13-2013 (VRS Resolution) that 3% to be paid by County and 2% by the employee
  • Resolution amending designation of high school construction funds
  • Budget Amendments
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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