County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 15, 2009
6:00 PM
REGULAR MEETING

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)
Call To Order
Top of Page
Roll Call
Top of Page
Invocation/Prayer
Top of Page
Pledge of Allegiance to the Flag
Top of Page
Discussion / Adjustment / Approval of Minutes
Top of Page
Approval of Agenda
Top of Page
Presentation(s)
  • January 15:  Teleconference VACo / Budget Shortfall Resolution
  • January 15:  Reassessment / Board of Equalization Update (Doug Mullins)
Top of Page
Public Hearing(s)
  • None
Top of Page
Public Expression
Top of Page
Roads and Highways
  • VDOT Remarks
Top of Page
Consent Agenda
  • Set public hearing (February 5, 2009 @ 6:00 p.m.) on Tax Exempt Status for Fire Training Center
  • Set public hearing (February 5, 2009 @ 6:00 p.m.) on an amendment to FY 2008-2009 County budget
  • Third Quarter Appropriations
  • Refund Request – Terry McKinney Trucking Co.
  • Refund Request – Alpha Natural Resources
  • Refund Request – Public Service Corporation
Top of Page
Old Business
  • VPI Extension Agent Authorize Advertisement (Mike Martin)
  • Proposed Ordinance Authorizing the Payment of County Employee Bonus
  • Proposed Five (5) Year CIP Plan for Wise County
Top of Page
New Business
  • Administrative Services Contract
  • Resolution - Request for consideration by VACo
  • Resolution - Supporting Energy Independence Plan
  • Authorize RFP advertisement for Actuarial Services Wise County Board of Supervisors/Wise County School Board
  • Authorize/Ratify Bob Adkins to sign checks until the signature plates arrive for the new chairman
  • Budget Amendments #26 thru #29
  • Discussion on Appointment Procedure
  • Appointments
  • Closed Session – 2.2-3711(A)(1) Personnel
                               2.2-3711(A)(6) Investing of Public Funds
                               2.2-3711(A)(7) Legal Matters
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn
Top of Page