Board of Supervisors - October 22, 2012 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed meeting on Monday, October 22, 2012 @ 5:00 PM in the Board of Supervisors meeting room located in the Wise County Courthouse.  The following Board members were present:

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

ABSENT

Honorable Fred Luntsford

AGENDA

Chairman Adkins noted that the following items have been added to the agenda for consideration by the Board:

  • Set public hearing (Nov. 1, 2012 @ 6:00 PM) adoption of a resolution to obtain easement of specific properties for the upgrading of existing wireless communication towers

  • Authorize Letter of Support for re-designation of Emergency Services Council

 

IN RE:  PUBLIC HEARING- UPGRADING OF WIRELESS COMMUNICATION TOWERS

A motion was made by Dana Kilgore, seconded by Robby Robbins, to set a public hearing on November 1, 2012 @ 6:00 PM on the adoption of a resolution to obtain easement of specific properties for the upgrading of existing wireless communication towers.  The motion was unanimously approved.

IN RE:  EMERGENCY SERVICES COUNCIL RE-DESIGNATION

A motion was made by Ronnie Shortt, seconded by Steve Bates, to authorize a Letter of Support for the re-designation of Emergency Services Council.  The motion was unanimously approved.

IN RE:  CLOSED SESSION

A motion was made by Dana Kilgore, seconded by Virginia Meador, to go into closed session as permitted by the Code of Virginia per the following Code Sections:

  • Section 2.2-3711(A)(6)  Investing of public funds AND

  •                            (A)(7)  Consultation with legal counsel

 

The motion was unanimously approved.

After closed session, a motion was made by Ronnie Shortt, seconded by Virginia Meador, to reconvene the regular meeting.  The motion was unanimously approved.

RESOLUTION – CLOSED SESSION

Secretary Underwood read the certification for closed meeting.

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

RESOLUTION #                       2012

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

ADJOURN

There being no further business, 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

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