The Wise County Board of Supervisors met in a Recessed Meeting on Friday, February 2, 2001, at 4:00 p.m. in the Board of Supervisors Meeting Room located in the Wise County Courthouse, Wise, VA.  The following were present:

Honorable Douglas Stallard-Chairman

Honorable Betty Cornett - Vice-Chair

Honorable Douglas Mullins

Honorable Edgar Mullins

Honorable Virginia Meador

Honorable Robert Adkins

Honorable Jeffrey Salyers

Honorable Donnie Dowell - members of said Board and,

Shannon C. Scott - Acting County Administrator

Karen Mullins - County Attorney

Annette Underwood - Executive Secretary

Chairman Stallard asked for a motion to go into closed session for the purpose of interviewing a candidate for the position of County Administrator.

IN RE:  CLOSED SESSION

A motion was made by Bob Adkins, seconded by Jeffrey Salyers, to go into closed session to interview a candidate for the position of County Administrator as permitted by section 2.1-344A.1 of the Code of Virginia.  The motion was unanimously approved.

After a lengthy closed session, a motion was made by Jeff Salyers, seconded by Bob Adkins, to reconvene its regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION / CERTIFICATION CLOSED SESSION

A motion was made by Donnie Dowell, seconded by Virginia Meador, to approve the resolution verifying matters discussed while in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #           2001

(Said resolution is on file in the County Administrator's Office)

ADJOURN

There being no further business, a motion was made by Edgar Mullins, seconded by Donnie Dowell, to adjourn the meeting.  The motion was unanimously approved.

ATTEST:                  WISE COUNTY BOARD OF SUPERVISORS

_________________________   ______________________  Clerk                                      Chairman

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