Board of Supervisors - August 28, 2018 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed meeting on Tuesday, August 28, 2018 @ 5:00 pm in the conference room of the County Administrator’s Office.  The following members were present:

Honorable Dana G. Kilgore – Chair                                                            ABSENT               
Honorable Robert E. Robbins, Jr. Vice-Chair
Honorable J. H. Rivers                                                                    Honorable John Schoolcraft and
Honorable Fred Luntsford                                                            David Cox, Finance Administrator
Honorable Bobby Cassell
Honorable Steve Bates
Honorable Robert R. Adkins – members of said Board and
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary

IN RE:  CLOSE SESSION

A motion was made by Robby Robbins, seconded by Bob Adkins, to go into close session as permitted by the Code of Virginia per the following Code Section:
                Section – 2.2-3711(A)(1)  Personnel

John Schoolcraft was invited into close session (by phone) as a guest for discussion on personnel matters.

Aye-      Dana Kilgore                                      
                Robby Robbins
                Fred Luntsford
                Bobby Cassell
                Bob Adkins
                Steve Bates
                J. H. Rivers

Following close session, a motion was made by Fred Luntsford, seconded by Bob Adkins, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION CERTIFYING CLOSE MEETING

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 meeting were heard or discussed by the Board of Supervisors.  The motion was unanimously approved by roll call vote.

RESOLUTION #            2018

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

 ADJOURN

A motion was made by J. H. Rivers, seconded by Bobby Cassell, to adjourn the meeting at 6:55 pm.  The motion was unanimously approved.

ATTEST:                                                                                        WISE COUNTY BOARD OF SUPERVISORS

_______________________________                                             _____________________________________
David L. Cox, Interim Clerk                                                                           Dana G. Kilgore, Chair

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