December 13, 2018
6:00 PM

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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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 ordinance – Tax Exempt Status – Animal Rescue Coalition

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  • Sheriff’s Department – Re-Accreditation

  • Ballad Health

  • Citizens Against Ballad Health Restructuring

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Public Expression

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Consent Agenda
  • Third Quarter Appropriations
  • Authorize Treasurer to open a money market Account at PV National Bank

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Unfinished Business / Old Business
  • Set Public Hearing (January 10, 2019 @ 6:00 pm) adoption of 2015 Virginia Maintenance Code
  • Proposed Tax Exempt Status Ordinance for Wise County Animal Rescue Coalition

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New Business
  • Authorize execution of (MOU #19) to T&L Retainer Agreement – 2018 Annual Groundwater Report

  • Authorize Chair Kilgore to sign checks until new signature plates arrive for 2019 Chairman

  • Budget Amendments
  • Appointments
  • Set Organizational meeting for Thursday, January 10, 2019 @5:50 PM
  • 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
  • County Administrator's Report
  • County Attorney's Report
  • Board Comments
  • Adjourn

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