OCTOBER 11, 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)
  • October 11:  (6:00 PM) on a proposed E-911 road name addition

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Public Expression

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  • October 11:  Note Refinancing (David Rose / Davenport)

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Consent Agenda
  • Resolution Approving Amendment to Resolution for Participation In The Revenue Sharing Program for FY 2012/13

  • Proclamation Napoleon Hill Day
  • Set public hearing (Nov. 1, 2012 @ 6:00 PM) proposed E911 road name addition
  • Set public hearing (Nov. 1, 2012 @ 6:00 PM) proposed amendment to Building Code Ord. #2-1975
  • Set public hearing (Nov. 1, 2012 @ 6:00 PM) proposed ord. on a tax exempt status for Advocate Ctr.
  • Second quarter appropriations
  • Commissioner of Revenue Request for Refund

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Old Business
  • None

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New Business
  • Resolution Mutual Aid Emergency Services with Russell County &Town of St. Paul
  • Authorize County Administrator to execute Timber Purchase Contract/Gibson Logging / Blackwood Landfill
  • Budget Amendments
  • Appointments
  • Change of November meeting date from Thursday, November 8 to Thursday, November 1
  • 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
  • Adjourn

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