The Wise County Board of Supervisors met in a Recessed meeting on Thursday, December 4, 2008 @ 4:30 p.m. in the Conference room of the County Administrator’s Office located in the Wise County courthouse. The following were present:
Honorable Robert R. Adkins, Chairman
Honorable Virginia Meador, Vice-Chair
Honorable Fred Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Robert E. Robbins
Honorable J. H. Rivers
Honorable Dana Kilgore, members of said Board and
Shannon C. Scott – Interim County Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary
PURPOSE OF MEETING
Chairman Adkins stated that this meeting was recessed from November 24 for the purpose of going into closed session to discuss personnel.
IN RE: CLOSED SESSION
A motion was made by Dana Kilgore, seconded by Steve Bates, to go into closed session to discuss personnel as permitted by Section 2.2-3711(A)(1) of the Code of Virginia. The motion was unanimously approved.
After a lengthy closed session, a motion was made by Robby Robbins, seconded by Virginia Meador, to reconvene the regular meeting. The motion was unanimously approved.
IN RE: RESOLUTION – CLOSED MEETING
Secretary Underwood read the certification for closed meeting.
A motion was made by Dana Kilgore, seconded by Steve Bates, to approve the resolution verifying matters discussed in closed session. The motion was unanimously approved by roll call vote.
RESOLUTION # 2008
(Said resolution is on file in the County Administrator’s Office)
A motion was made by Ronnie Shortt, seconded by Fred Luntsford, to adjourn the meeting. The motion was unanimously approved.
ATTEST: WISE COUNTY BOARD OF SUPERVISORS
Shannon C. Scott, Clerk Robert R. Adkins, Chairman