The Board of Supervisors met in a Recessed meeting on November 13, 2008 @ 3:00 p.m. in the Law Library located in the Wise County courthouse. The following were present:
Honorable Robert R. Adkins – Chairman
Honorable Virginia Meador – Vice-Chair
Honorable Robert E. Robbins
Honorable Dana Kilgore
Honorable J. H. Rivers
Honorable Fred Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates – members of said Board and
Shannon C. Scott – Interim County Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary
IN RE: PURPOSE OF MEETING
Chairman Adkins advised that the purpose of this recessed meeting is to go into closed session for personnel and legal matters.
IN RE: CLOSED SESSION
A motion was made by Ronnie Shortt, seconded by J. H. Rivers, to go into closed session to discuss personnel as permitted by Sections 2.1-3711(A)(1) & (A)(7) of the Code of Virginia. The motion was unanimously approved.
After a lengthy closed session, a motion was made by Robby Robbins, seconded by Fred Luntsford, to go back into open session. The motion was unanimously approved.
IN RE: RESOLUTION – CLOSED SESSION
Secretary Underwood read the certification for closed meeting.
A motion was made by Fred Luntsford, seconded by J. H. Rivers, to approve the resolution verifying matters discussed while in closed session. The motion was approved by roll call vote.
RESOLUTION # 2008
(Said resolution is on file in the County Administrator’s Office)
There being no further business to come before the Board, a motion was made by Ronnie Shortt, seconded by J. H. Rivers, to adjourn the meeting. The motion was unanimously approved.
ATTEST: WISE COUNTY BOARD OF SUPERVISORS
Shannon C. Scott, Clerk Robert R. Adkins, Chairman