The Wise County Board of Supervisors met in a Recessed meeting on December 3, 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, Jr., - Chairman
Honorable J. H. Rivers – Vice-Chairman
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Robert R. Adkins
Honorable Virginia Meador
Honorable Dana Kilgore – members of said Board and
Shannon C. Scott – County Administrator
David L. Cox – Financial Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary

ABSENT

Honorable Fred Luntsford

IN RE:  CLOSED SESSION

A motion was made by Dana Kilgore, 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.  The motion was unanimously approved.

After a lengthy closed session, a motion was made by Ronnie Shortt, seconded by J. H. Rivers, 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 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)

RECESS

A motion was made by J. H. Rivers, seconded by Ronnie Shortt, to recess the meeting until after the Workshop meeting which begins at 6:00 p.m.  The motion was unanimously approved.

ATTEST:                                             WISE COUNTY BOARD OF SUPERVISORS

_______________________________          _______________________________________

Shannon C. Scott, Clerk                                   Robert E. Robbins, Jr., Chairman

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