County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
May 12, 2016
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 Hearings (6:00 PM)
  • Proposed Conditional Rezoning – property located at 9635 Rat Creek Road in Pound
  • Proposed Conditional Rezoning – property located at 4326 East Stone Gap Rd- Big Stone Gap
  • Proposed Secondary Six-Yr Plan thru FY 2022 & Secondary System Construction Budget FY 2017/18

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Presentation(s)
  • Tourism (Josh Huffman)
  • Heart of Appalachia Update (Kitty Barker)
  • Public Health Update / Zika Virus (Dr. Cantrell)
  • Mercy Ambulance Service (Larry Miller)

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Public Expression

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Consent Agenda
  • Resolution Honoring Central High School Forensics Team

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Unfinished Business / Old Business
  • Approval of FY 2016 CIP Plan
  • Approval of Conditional Rezoning on property located at 9635 Rat Creek Road in Pound
  • Approval of Conditional Rezoning on property located at 4326 East Stone Gap Rd in Big Stone Gap
  • Resolution Approving Six-Year Plan & Secondary Construction Budget

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New Business
  • Approval of payroll deduction for employee’s AirMedCare Network Membership
  • Virginia Federation of Humane Societies Membership
  • Resolution – VRS Member Contribution

  • Resolution – Alternate Employer Contribution Rate

  • Letter of Support for funding – High Knob Building Collaborative Communities Grant (Robby Robbins)

  • Wise County to serve as Fiscal Agent for High Knob Building Collaborative Communities Grant

  • 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 Certification
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting until Thursday, May 26, 2016 @ 6:00 PM at School Board Education Center

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