March 12, 2020
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 – February 13, 2020)

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Approval of Agenda

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Ratify Setting Public Hearing
  • Ratify setting a public hearing (3-12-2020 @ 6:00 p.m.) proposed 1% increase in County FY 2019/20 Budget

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Public Hearings (6:00 PM)
  • Proposed 1% increase in County FY 2019/20 budget

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  • High Knob Regional Initiative Master Plan Update (Idalina Walker – Friends of SWVA)

  • Spearhead Trails Update (Shawn Lindsey)

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Public Expression

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Consent Agenda
  • Appropriations 4th Quarter
  • Resolution Approving Transfer of Kelly View School House Structure to Town of Appalachia
  • Resolution in Support of CDBG Grant Application for Glamorgan Sewer Project
  • End Declaration of Local Emergency Effective February 16, 2020

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Unfinished Business / Old Business
  • Award of Contract for County Audit Services
  • Proposed 1% increase in County FY 2019/20 Budget

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New Business
  • Mutual Aid & Cooperation Agreement for Law Enforcement Services for Russell County & Wise County
  • Set public hearing (04-09-2020 @ 6:00 p.m.) on setting proposed tax rate

  • Amend & Restated Support Agreement SWVA Regional Jail Authority & Wise County
  • Resolution Approving Execution & Delivery of Support Agreement with SWVA Regional Jail Auth

  • 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
  • County Administrator's Report
  • County Attorney's Report
  • Board Comments
  • Adjourn

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