The Wise County Board of Supervisors met in a Special Called Meeting on Wednesday, July 29, 2015 at 1:00 PM in the conference room of the County Administrator’s Office located in the Wise County Courthouse.  The following members were present:

Honorable Robert R. Adkins – Chairman
Honorable Virginia Meador – Vice-Chair
Honorable Dana Kilgore
Honorable Fred Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Robert E. Robbins, Jr.
Honorable J. H. Rivers – members of said Board and
Annette Underwood – Executive Secretary

ABSENT

Shannon C. Scott – County Administrator
David L. Cox – Finance Administrator
Karen T. Mullins – County Attorney

IN RE:  SPECIAL CALLED MEETING

Chairman Adkins stated that a Special Called Meeting has been requested by two members of the Board of Supervisors for today, Wednesday, July 29, 2015, for the purpose of going into close session to discuss personnel, which circumstance requires immediate action, and regular notice of meeting is impracticable.

IN RE:  CLOSE SESSION

A motion was made by Fred Luntsford, seconded by Robby Robbins, to go into closed session as permitted by the Code of Virginia under Section 2.2-3711 (A)(1) to discuss personnel.  The motion was unanimously approved.

After close session, a motion was made by Fred Luntsford, seconded by Ronnie Shortt, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION CERTIFYING MATTERS DISCUSSED IN CLOSE SESSION

A motion was made by Fred Luntsford, seconded by J. H. Rivers, to approve the resolution certifying that only public business matters lawfully exempted from open meeting requirements as were identified in the motion convening the close meeting were discussed or heard by the Board of Supervisors.  The motion was unanimously approved by roll call vote.

RESOLUTION #        -2015

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

ADJOURN

There being no further business, a motion was made by Dana Kilgore, seconded by Ronnie Shortt, to adjourn the meeting at 2:33 PM.  The motion was unanimously approved.

ATTEST:                                                                      WISE COUNTY BOARD OF SUPERVISORS

________________________________________     ____________________________________
Shannon C. Scott, Clerk                                                                 Robert R. Adkins, Chairman

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