October 9, 2014
6:00 PM

Board Meetings are held at the Wise County Education Center (628 Lake Street NE in Wise, Virginia)
in Conference Room A.  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)
  • Proposed amendment to Solid Waste Ordinance #3-1975- (Recycling Container)
  • Proposed increase in County FY 2014/15 Budget (schools)

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  • Court Security Update (Karen Mullins)
  • Opta Fuel Update (Anthony Scime)
  • Spearhead Trails (Chuck Riedhammer & Michael Wampler)
  • Comcast Update (Russell Byrd)
  • Wise County School Update (Jeff Perry)

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Public Expression

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Consent Agenda
  • Transfer of  surplus vehicle
  • Resolution Honoring Jorge Hersel
  • Re-appropriation of Surplus Funds

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Unfinished Business / Old Business
  • Proposed amendment to Solid Waste Ordinance #3-1975 – Litter Section
  • Proposed increase in County FY 2014/15 Budget

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New Business
  • Math/Science Fund Request
  • Resolution Transfer of MAP-21 funds
  • Resolution – Consent to Assignment and Transfer of Cable Franchise
  • Resolution – Excellence in Clinical Health Care
  • MOU – 911 Boundary Designation –Dickenson County
  • Budget Amendments (Budget amendment #7) (David Cox)
  • Appointments
  • Amendment to Electronic Summons Ordinance (Karen Mullins)

  • Closed Session
    • Section 2.2-3711(A)(6) Investing of public funds
    •                            (A)(7) Consultation with legal counsel
    •                            (A)(1) Personnel
  • Resolution Closed Session
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn

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