Board of Supervisors - February 24, 2016 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed Meeting on February 24, 2016 @ 1:00 PM in the conference room of the County Administrator’s Office located in the Wise County Courthouse.  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
Annette Underwood – Executive Secretary

ABSENT

David L. Cox – Finance Administrator
Karen T. Mullins – County Attorney

IN RE:  CLOSE SESSION

A motion was made by Dana Kilgore, seconded by J. H. Rivers, to go into close session as permitted by the Code of Virginia per Code Section 2.2-3711(a)(1)  Personnel.  The motion was unanimously approved.

After close session, a motion was made by Robby Robbins, seconded by Ronnie Shortt, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION CERTIFICATION FOR CLOSE SESSION

A motion was made by Fred Luntsford, seconded by J. H. Rivers, to approve the resolution certifying that only public business matters lawfully exempted from open meeting requirements as were identified in the motion convening the close meeting were discussed or heard by the Board of Supervisors.  The motion was unanimously approved by roll call vote.

RESOLUTION #           - 2016

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

IN RE:  DISPATCH POSITION

A motion was made by Robby Robbins, seconded by Ronnie Shortt, to authorize the Sheriff’s Department to proceed with filling the vacant Dispatch position and approve polling of the Board for advertisement of Dispatch position.  The motion was unanimously approved.

ADJOURN

A motion was made by Robby Robins, seconded by Ronnie Shortt, to adjourn the meeting at 4:30 PM.  The motion was unanimously approved.

 

ATTEST:                                                                      WISE COUNTY BOARD OF SUPERVISORS

 

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

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