The Board of Supervisors met in a Recessed meeting on Thursday, January 15, 2009 at 4:00 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 Fred Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Robert R. Adkins
Honorable Dana Kilgore
Honorable Virginia Meador – members of said Board and
Shannon C. Scott – Interim County Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary
IN RE: CLOSED SESSION
A motion was made by Ronnie Shortt, seconded by J. H. Rivers, 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 Dana Kilgore, to reconvene the regular meeting. The motion was unanimously approved.
Supervisor Luntsford will be leaving the meeting early but was invited into closed session for as long as he could stay.
IN RE: RESOLUTION – CLOSED SESSION
Secretary Underwood read the certification for a closed meeting.
A motion was made by Bob Adkins, 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 # 2009
(Said resolution is on file in the County Administrator’s Office)
A motion was made by Ronnie Shortt, seconded by Dana Kilgore, to adjourn the meeting. The motion was unanimously approved.
ATTEST: WISE COUNTY BOARD OF SUPERVISORS
Shannon C. Scott, Clerk Robert E. Robbins, Chairman