County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
August 13, 2020
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 – June 11, 2020 & June 25, 2020)

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Approval of Agenda

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Ratify Setting Public Hearing
  • Ratify setting public hearing (8-13-2020 @ 6:00 p.m.) proposed amendment to ordinance #1-1996 to establish a voter satellite office in the Big Stone Gap Town Hall for absentee voting

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Public Hearings (6:00 PM)
  • Proposed amendment to Ordinance #1-1996 to establish a voter satellite office in the BSG Town Hall

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Presentation(s)
  • Sandy Ridge Rescue Squad Update (Jeremy Indseth)

  • Town of Pound Boundary Adjustment (Phil Cantrell, Jr.)

  • Debt and Long-term planning for Wise County (David Cox)

  • Community Services Facility Funding Update (David Rose with Davenport & Company)


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Public Expression

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Consent Agenda
  • MOU #23 – T&L Retainer Agreement – Groundwater Monitoring Well Replacement Plan
  • Resolution Supporting SRO Grants Program and Fund

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Unfinished Business / Old Business
  • Proposed amendment to Ordinance #1-1996 establishing a voter satellite office in the Town of BSG


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New Business
  • License Agreement to Construct and Maintain Trail System

  • MOU-United Way of SWV - to unify and expedite community services for disaster recovery projects

  • Southwest Virginia Educational Center – Request for funding

  • 2020 VRSA COVID-19 Prevention Plan

  • 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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