Board of Supervisors - October 19, 2011 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed Meeting on Wednesday, October 19, 2011 at 5:00 PM in the Board of Supervisors meeting room located in the Wise County Courthouse.  The following members were present:

Honorable Dana G. Kilgore – Chairman
Honorable Robert R. Adkins – Vice-Chairman
Honorable Virginia Meador
Honorable J. H. Rivers
Honorable Steve Bates
Honorable Ronald L. Shortt
Honorable Fred Luntsford
Honorable Robert E. Robbins, Jr. -  members of said Board and
Shannon C. Scott – County Administrator
David L. Cox – Finance Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary


A motion was made by Bob Adkins, seconded by Ronnie Shortt, to go into closed session per Code Section 2.2-3711(a)(6) of the Code of Virginia to discuss the investing of public funds.  The motion was unanimously approved.

After closed session, a motion was made by Ronnie Shortt, seconded by Steve Bates, to reconvene the regular meeting.  The motion was unanimously approved.


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 #                          2011

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


A motion was made by Bob Adkins, seconded by Steve Bates, to approve the resolution supporting the PPEA process for the construction of the new schools.

Aye -   Bob Adkins                 Nay- Robby Robbins
            Steve Bates
            Fred Luntsford
            Virginia Meador
            Ronnie Shortt
            Dana Kilgore
            J. H. Rivers

Supervisor Robbins voiced his concern that due to the economy at this time he did not feel that the Board should adopt this resolution.


A motion was made by Bob Adkins, seconded by Steve Bates, to recess the meeting until Thursday, October 27, 2011 at 5:00 PM.  The motion was unanimously approved.

ATTEST:                                             WISE COUNTY BOARD OF SUPERVISORS


_______________________________          ________________________________________
Shannon C. Scott, Clerk                                   Dana G. Kilgore, Chairman


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