Board of Supervisors - January 9, 2012 Workshop Meeting

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The Wise County Board of Supervisors met in a Workshop meeting on Monday, January 9, 2012 at 6:35 PM in the Board of Supervisors meeting room located in the Wise County Courthouse.  The following members were present:

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

ROADS AND HIGHWAYS

None

IN RE:  PUBLIC HEARING – E911 ROAD NAME

A public hearing was duly advertised for this date to receive citizens’ comments regarding the following proposed E911 road name addition:

  • Jerrys Pl – Located off Norton Coeburn Road ---------Requested by resident/landowner

There being no public comments, the public hearing was closed.

IN RE:  PUBLIC HEARING – MINERAL SEVERANCE LICENSE TAX ORDINANCE AMENDMENT

A public hearing was duly advertised for this date to receive citizens’ comments regarding a proposed amendment to Wise County Mineral Severance License Tax Ordinance #2-1987.

There being no public comments, the public hearing was closed.

IN RE:  PUBLIC EXPRESSION

Walter Crouse, a resident of Hurricane, spoke on the following:

  • Public expression for all meetings

  • The need for mandatory recycling

  • The need for a recycling facility

  • Control Littering

There being no further public comments, the public expression period was closed.

CONSENT AGENDA

The following items were reviewed:

  • Appropriations (3rd quarter)

  • Ratify change to public hearing for E-911 road name addition from January 5, 2012 to January 9, 2012

  • Set public hearing (February 9, 2012 @ 6:00 PM) on a Conditional Rezoning request from Culby Supply

  • Resolution – PSA Component Unit of Wise County Board of Supervisors

  • Resolution Adopting the COOP Plan

OLD BUSINESS

The following items were reviewed:

  • Date/time for visit to Recycling Facility in Bedford

  • Refund Ordinance update

NEW BUSINESS

The following items were reviewed:

  • Authorize Chairman Kilgore to sign checks until new signature plates arrive for 2012 chairman

  • Budget amendments

  • Appointments

  • Itinerary for Richmond trip

  • Resolution of Support for Severance Tax legislation

  • Resolution Opposing Elimination of Litter and Recycling Fund Advisory Board

  • Closed session: (1) Investing of public fund (2) Consultation with legal counsel (3) 

                                      Personnel

  • Administrators Reports

  • Board comments

ADJOURN

There being no further business to come before the Board, the meeting adjourned at 7:15 PM.

ATTEST:                                                         WISE COUNTY BOARD OF SUPERVISORS

 

____________________________________            ______________________________________
Shannon C. Scott, Clerk                                               Robert R. Adkins, Chairman

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