June 14, 2012
6:00 PM

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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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)
  • June 14:  (6:00 PM) proposed Mineral Severance License Tax Ordinance Amendment
  • June 14: (6:00 PM) proposed County FY 2012/13 budget

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Public Expression

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  • June 14:  Food Bank Update (Lann Malesky)
  • June 14:  Virginia Coalfield Coalition – AG Wireless Network (Pg. 78) (Bob Picchi & Jim Baldwin)
  • June 14:  NASA Develop Introductions (Jack Kennedy)

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Consent Agenda
  • Approval to Write-off balance on the Special Revenue Balance Sheet
  • Refund Request - Commissioner of the Revenue
  • Resolution supporting Southwest Regional Recreation Authority Funding Request
  • Set public hearing (July 12, 2012 @ 6:00 PM) on a proposed E-911 road name addition

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Old Business
  • Resolution Approving Coal & Gas Road Annual Plan for Roads & Bridges
  • CNW Second Service Agreement Update (Karen Mullins)
  • Tacoma Community Center Update (Karen Mullins)

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New Business
  • Support Agreement for Coeburn Mountain Water Improvement Project
  • Haz-Mat Team Response Agreement
  • Resolution VRS Employer Contribution Rates
  • Resolution VRS Member Contributions
  • Budget amendments
  • Appointments
  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds AND
    •                            (A)(7) Consultation with legal counsel AND
    •                            (A)(1) Personnel
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Recess meeting until Thursday, June 21 OR Thursday, June 28, 2012 @ 5:00 PM

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