County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
September 11, 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 amendment to Solid Waste Ordinance #3-1975- Litter Section
  • Proposed Ordinance on Electronic Summons Systems Cost Assessment
  • Proposed amendment to ordinance recognizing Valley Volunteer Fire Department

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Presentation(s)
  • Economic Summit Update ( Whitney Bonham & Darrell Blankenship)
  • Micronic Technologies (Karen Sorber)
  • Spearhead Trails (Chuck Riedhammer & Michael Wampler)
  • Comcast  (Russell Byrd & Midwest Cable representative)

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Public Expression

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Consent Agenda
  • Set public hearing (10-09-14 @ 6:00 PM)  proposed amendment to Solid Waste Ordinance Recycling Container
  • Resolution in support of CDBG Construction- Ready Application – Wells-Boone Sewer Project
  • Resolution – Health Insurance Workers Compensation Coverage for Wise County
  • Resolution Approving PD1 Behavioral Health Services Performance Contract FY 2015/16
  • Math/Science Fund Request
  • Authorization to destroy paid tax tickets for 2008 Personal Property & Real Estate
  • Resolution Supporting Display of  National Motto “In God We Trust”

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Unfinished Business / Old Business
  • Proposed Conditional Rezoning – requested by Scottie Skeens
  • Proposed amendment to Solid Waste Ordinance #3-1975 –Litter Section
  • Proposed Ordinance on Electronic Summons Systems Cost Assessment
  • Proposed amendment to Ordinance Recognizing Valley Volunteer Fire Department

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New Business
  • Approval of Rural Development Grant (Sheriff’s Dept)
  • Authorize transfer of VDOT funds
  • Ratification of authority to County Administrator – Forest Service Letter / In-Holdings
  • Planning Grant Funds – Matching Dollars for Regional Strategic Plan
  • Resolution – Consent to Assignment and transfer of  Cable Franchise
  • Wise County Small Purchases Policy
  • Set public hearing (10-09-14 @ 6:00 PM) proposed increase in County FY 2014/15 Budget (Schools)
  • Budget Amendments
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (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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