The Wise County Board of Supervisor met in a Recessed meeting on Thursday, October 2, 2008 at 5:00 p.m. in the Board of Supervisors meeting room 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 Dana Kilgore
Honorable J. H. Rivers
Honorable Steve Bates
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

RECESSED MEETING

Chairman Adkins stated that this is a Recessed meeting from October 1 to interview a candidate for the CFO position with the County.

IN RE:  CLOSED SESSION

A motion was made by Ronnie Shortt, seconded by Dana Kilgore, to go into closed session to discuss personnel as permitted by Section 2.2-3711(A)(1) of the Code of Virginia.  The motion was unanimously approved. 

After a lengthy closed session, a motion was made by Ronnie Shortt, seconded by Virginia Meador, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION – CLOSED SESSION

Executive Secretary Underwood read the certification for closed meeting.

A motion was made by Ronnie Shortt, 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)

ADJOURN

A motion was made by Virginia Meador, seconded by J. H. Rivers, to adjourn the meeting. The motion was unanimously approved.

ATTEST:                                             WISE COUNTY BOARD OF SUPERVISORS

_____________________________            ______________________________________
Shannon C. Scott, Clerk                           Robert R. Adkins, Chairman

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