Board of Supervisors - June 22, 2015 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed Meeting on Monday, June 22, 2015 @ 6:00 PM in the School Board Education Center located on Lake Street in Wise.  The following 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 Fred Luntsford
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

IN RE:  RESOLUTION APPROVING WISE COUNTY PUBLIC SCHOOL FY 2015/16 BUDGET

A motion was made by Dana Kilgore, seconded by J. H. Rivers, to adopt the resolution approving the Wise County Public Schools FY 2015/16 budget by expenditure classification/category as presented.  The motion was unanimously approved.

RESOLUTION #                 -2015

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

IN RE:  RESOLUTION APPROVING WISE COUNTY FY 2015/16 BUDGET

A public hearing was held on June 11, 2015 to receive citizens’ comments on the proposed Wise County FY 2015/16 Budget.  There was no public opposition to the proposed budget.

A motion was made by Ronnie Shortt, seconded by Dana Kilgore, to adopt the resolution approving the Wise County FY 2015/16 Budget as presented.  The motion was unanimously approved.

RESOLUTION #                -2015

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

IN RE:  APPROPRIATIONS – FIRST QUARTER

A motion was made by Fred Luntsford, seconded by Virginia Meador, to approve the first quarter appropriations as presented.  The motion was unanimously approved.

IN RE:  BUDGET AMENDMENTS

A motion was made by Ronnie Shortt, seconded by Steve Bates, to approve budget amendments # 31 & #32 as presented.  The motion was unanimously approved.

IN RE:  HIGH KNOB ENHANCEMENT CORPORATION

A letter was received from Lu Ellsworth, Chairman of the High Knob Enhancement Corporation Board of Trustees, requesting $500.00 to help with operating expenses for the recently initiated series of activities to enhance the High Knob area as a tourist attraction.

A motion was made by Robby Robbins, seconded by J. H. Rivers, to approve the $500.00 to assist with the operating expenses for the activities that have been recently initiated to enhance the High Knob area as a tourist attraction.   The motion was unanimously approved.

IN RE:  JULY 2015 BOARD MEETING

Chairman Adkins stated that after speaking with Staff regarding the July agenda, and with the month of July being a vacation month, he asked for a motion to cancel the July 2015 Board meeting.  He said if there were to be a pressing need, a special called meeting could be held.

A motion was made by Bob Adkins, seconded by Robby Robbins, to cancel the July 2015 Board meeting.  The motion was unanimously approved.

ADJOURN

A motion was made by Fred Luntsford, seconded by Ronnie Shortt, to adjourn the meeting at 6:10 PM.  The motion was unanimously approved.

ATTEST:                                                                                  WISE COUNTY BOARD OF SUPERVISORS

 

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

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