Board of Supervisors - May 15, 2000 Recessed Meeting

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The Board of Supervisors met in a recessed meeting on Monday, May 15, 2000, in the Board of Supervisors Meeting Room located in the Wise County courthouse.  The following were present:

Honorable Robert Adkins - Chairman
Honorable Virginia Meador
Honorable Doug Mullins
Honorable Douglas Stallard
Honorable Edgar Mullins
Honorable Donnie Dowell
Honorable Jeffrey  Salyers
Shannon C. Scott-Acting Cuonty Administrator
Karen Mullins - County Attorney

ABSENT

Honorable Betty Cornett

Donnie Dowell was invited to go into closed session as a guest.

IN RE:  CLOSED SESSION

A motion was made by Doug Stallard, seconded by Virginia Meador, to go into closed session to
interview a prospective candidate for the position of County Administrator as permitted by section 2.1-344A.1 of the Code of Virginia.

Aye-Virginia Meador            Nay-None
        Edgar Mullins
        Doug Stallard
        Doug Mullins
        Robert Adkins

Donnie Dowell left the meeting at this time.

Jeff  Salyers entered the meeting at this time.

After a lengthy closed session, a motion was made by Doug Stallard, seconded by Virginia Meador, to reconvene the regular meeting.

Aye-Virginia Meador                 Nay-None
        Robert Adkins
        Doug Stallard
        Doug Mullins
        Edgar Mullins - voted by executing a written statement

IN RE:  RESOLUTION CLOSED SESSION

A motion was made by Doug Stallard, seconded by Doug Mullins, to approve the resolution verifying matters discussed while in closed session. 

Aye-Robert Adkins                     Nay-None
       Virginia Meador
        Doug Stallard
        Doug Mullins
        Edgar Mullins - voted by executing a written statement

IN RE:  OTHER

Doug Stallard asked the Board to authorize Administrator Scott  to send a letter to his employer 
asking that his time schedule be modified to allow him  time off  for Board Meetings.

After discussion, a motion was made by Jeff Salyers, seconded by Virginia Meador, to authorize Administrator Scott to send a letter to Mr. Stallard's employer requesting consideration in modifying Mr. Stallard's work schedule to enable him to attend Board meetings.

Aye-Robert Adkins                 Nay-None
        Virginia Meador
        Doug Stallard
        Doug Mullins
        Jeff  Salyers

There being no further business, a motion was made by Doug Mullins, seconded by Jeff Salyers, to recess the meeting until  Wednesday, May 17, 2000, at 6:00 p.m.

Aye-Robert Adkins                 Nay-None
        Virginia Meador
        Doug Stallard
        Doug Mullins
        Jeff Salyers

ATTEST:                                            WISE COUNTY BOARD OF SUPERVISORS

____________________________      _____________________________________

Clerk                                                           Chairman

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