Board of Supervisors - September 30, 2008 Recessed Meeting

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The Wise County Board of Supervisor met in a Recessed meeting on Monday, September 30, 2008 at 6:00 p.m. in the Law Library located in the Wise County courthouse.  The following were present:

Honorable Robert R. Adkins – Chairman
Honorable Virginia Meador – Vice-Chair
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Dana Kilgore
Honorable J. H. Rivers
Honorable Fred Luntsford
Honorable Robert E. Robbins – members of said Board and
Shannon C. Scott – Interim County Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary


Chairman Adkins stated that the Recessed meeting is to interview a candidate for the CFO position with the County.

Notation:  Supervisor Bates noted that he will be leaving the meeting early.


A motion was made by  J. H. Rivers, seconded by Virginia Meador, to go into closed session to discuss personnel as permitted by Section 2,2-3711(A)(1) of the Code of Virginia. 

Aye-    Fred Luntsford                      Nay-None    Abstain – Steve Bates
            Ronnie Shortt
            Bob Adkins
            Virginia Meador
            Dana Kilgore
            J. H. Rivers
            Robby Robbins

After a lengthy closed session, a motion was made by Robby Robbins, seconded by J. H. Rivers, to reconvene the regular meeting.  The motion was unanimously approved.


Executive Secretary Underwood read the certification for closed meeting.

A motion was made by Robby Robbins, seconded by J. H. Rivers, to approve the resolution verifying matters discussed while in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #                           2008

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


A motion was made by Ronnie Shortt, seconded by Steve Bates, to recess the meeting until October 1, 2008 @ 5:00 p.m. in the Law Library.  The motion was unanimously approved.

ATTEST:                                             WISE COUNTY BOARD OF SUPERVISORS


_______________________________       _______________________________________
Shannon C. Scott, Clerk                          Robert R. Adkins, Chairman

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