Board of Supervisors - November 28, 2011 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed meeting on Monday, November 28, 2011 at 5:00 pm in the Board of Supervisors meeting room located in the Wise County Courthouse.  The following members were present:

Honorable Dana G. Kilgore – Chairman
Honorable Robert R. Adkins – Vice-Chairman
Honorable J. H. Rivers
Honorable Virginia Meador
Honorable Robert E. Robbins, Jr.
Honorable Steve Bates
Honorable Ronald L. Shortt
Honorable Fred Luntsford – members of said Board and
Shannon C. Scott – County Administrator
David L. Cox – Finance Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary

IN RE:  CLOSED SESSION

A motion was made by Bob Adkins, seconded by Steve Bates, to go into closed session to discuss investing of public funds as permitted by Section 2.2-3711(A)(6) of the Code of Virginia.  The motion was unanimously approved.

After a lengthy closed session, a motion was made by Bob Adkins, seconded by Steve Bates, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION – CLOSE SESSION

Secretary Underwood read the certification for closed meeting.

A motion was made by Bob Adkins, seconded by J. H. Rivers, to approve the resolution verifying matters discussed while in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #                          2011

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

IN RE:  RESOLUTION – COMPREHENSIVE AGREEMENT –TWO NEW HIGH SCHOOLS

A motion was made by Bob Adkins, seconded by Steve Bates, to approve the resolution authorizing the School Board to enter into a Comprehensive Agreement pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002 (PPEA) for two (2) projects to develop, design, construct, and build two new high schools as presented with the word “individual” being added to the last paragraph (Section #2) of the resolution.  The motion was unanimously approved by roll call vote.

RESOLUTION #                       2011

(Said resolution is on file in the County Administrator’s Office0

COMMENTS

Dr. Perry stated that the Board has approved the Comprehensive Agreement that will construct two (2) high schools that will be identical in nature.  The sites have been identified and will not be changed.  The site for the Union High School will be located behind the present Union high school on the front practice field and the site for Central will be located on the football field behind the present Central high school.  Both schools will be constructed for a total amount of $50M.  Other projects outside these two schools include the addition to Eastside High School and the Appalachia Elementary School Gym, which are projects outside the PPEA process and outside of this Comprehensive Agreement.
 
ADJOURN

There being no further business to come before the Board 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

________________________________        ________________________________________
Shannon C. Scott, Clerk                                   Dana G. Kilgore, Chairman

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