The Board of Supervisors met in a Recessed meeting on Friday, January 9, 2009 at 5:50 p.m. in the conference room of the County Administrator’s Office located in the Wise County courthouse.  The following were present:

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

ABSENT

Honorable Fred Luntsford
Honorable Ronald L. Shortt

IN RE:  CLOSED SESSION

A motion was made by Dana Kilgore, seconded by Virginia Meador, to go into closed session to discuss the following:

• Personnel – Section 2.2-3711(A)(1)

• Investing of public funds – Section 2.2-3711(A)(6)

• Legal Matters – Section 2.2-3711(A)(7) as permitted by the Code of Virginia.

The motion was unanimously approved.

After a lengthy closed session, a motion was made by Dana Kilgore, seconded by Bob Adkins, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION – CLOSED SESSION

Secretary Underwood read the certification for closed meeting.

A motion was made by Steve Bates, seconded by Bob Adkins, to approve the resolution verifying matters discussed while in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #                         2009

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

ADJOURN

There being no further business to come before the Board, a motion was made by J. H. Rivers, seconded by Steve Bates, to adjourn the meeting.  The motion was unanimously approved.

ATTEST:                                                         WISE COUNTY BOARD OF SUPERVISORS

__________________________________    ______________________________________
Shannon C. Scott, Clerk                                                 Robert E. Robbins, Chairman

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