| The
Board of Supervisors met in a Recessed meeting on June 3,
2004 at 5:50 p.m. in the Board of Supervisors meeting room
located in the Wise County courthouse. The following
were present:
Honorable John W. Peace II, Chairman
Honorable
Fred Luntsford, Vice-Chairman
Honorable
Robert R. Adkins
Honorable
Steve Bates
Honorable
Ronnie Shortt
Honorable
Virginia Meador
Honorable
Leland Branham
Honorable
Robert Robbins - members of said Board and
Edward
L. Sealover - County Administrator
Shannon
C. Scott - Assistant County Administrator
Karen
T. Mullins - County Attorney
Annette
Underwood - Executive Secretary
IN RE: APPOINTMENT / PSA
A
motion was made by Bob Adkins, seconded by Steve Bates,
to reappoint Kathy Robinson to the Public Service Authority.
The Motion was unanimously approved.
IN RE: COMMITTEE TO REVIEW RFP'S FOR TRANSFER STATION
A
motion was made by Ronnie Shortt, seconded by Steve Bates,
to appoint Fred Luntsford, Bob Adkins, Jackie Darter and
Administrator Sealover to interview the engineering firms
that presented an RFP for the construction of a temporary/permanent
transfer station and bring its recommendation back to the
Board at its June 10 meeting for consideration. The
motion was unanimously approved.
ADJOURN
There
being no further business, a motion was made by Ronnie Shortt,
seconded by Steve Bates, to adjourn the meeting. The
motion was unanimously approved.
ATTEST:
WISE COUNTY BOARD OF SUPERVISORS
_____________________
_____________________
Edward
L. Sealover, Clerk John
W. Peace II, Chairman
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