County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
September 8, 2011
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
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Roll Call
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Prayer
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Pledge of Allegiance to the Flag
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Discussion / Adjustment / Approval of Minutes
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Approval of Agenda
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Roads and Highways
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Public Hearing(s)
  • None
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Presentation(s)
  • September 8:  Update on high schools and pending PPEA response process (Dr. Jeff Perry)
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Public Expression
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Consent Agenda
  • Set public hearing (October 6, 2011 @ 6:00 PM) proposed amendment-County Building Code Ordinance
  • Set public hearing (October 6, 2011 @ 6:00 PM) proposed amendment-tax refund interest rate ordinance
  • Set public hearing (September 29, 2011 @ 5:00 PM) Virginia Public Schools – General Obligation Bonds
  • Set public hearing (October 6, 2011 @ 6:00 PM) proposed ordinance for Tax Exempt Status for Habitat for Humanity of Wise County, Inc.
  • Resolution – Appropriation of funds –Bold Camp II Area Sewer Project
  • Resolution – Appropriation of funds –Hamilton Town Area Sewer Project
  • Proclamation Declaring September as National Preparedness Month
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Old Business
  • Proposed Ordinance prohibiting shooting of Bows
  • Proposed E-911 road name addition
  • Proposed Precious Metals Ordinance
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New Business
  • GASB 54
  • Southwest Ambulance Company-request to transport patients throughout the Commonwealth of VA
  • Resolution Supporting Restoration of State Funding for Aid to localities
  • Resolution of Appreciation Honoring Bud Phillips
  • Gift to the Clarence E. “Bud”  Phillips Scholarship Fund
  • Resolution – Naming of bridge
  • Assignment Agreement - Board of Supervisors to PSA-CNW Treatment Agreement
  • Assignment Agreement Board of Supervisors to PSA – City of Norton Transmission Agreement
  • Asset Transfer of Guest River Sewer from Board of Supervisors to PSA
  • Inter-Agency Agreement- Board of Supervisors/PSA-Bold Camp Sewer Project Phase II
  • Inter-Agency Agreement- Board of Supervisors/PSA- Hamilton Town  Project
  • Budget amendments
  • Board of Supervisors Policy – Public Works
  • Appointments
  • Funding for school mascot flags

  • Closed session ---- Section 2.2-3711(A)(6) (Investing of public funds) and
                                                             (A)(30) (Discussion of the award of a public contract)
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting until September 29, 2011 @ 5:00 PM
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