County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
January 6, 2011
5:45 PM
ORGANIZATION / WORKSHOP MEETING

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)

ORGANIZATION MEETING – 5:45 P.M.
Call To Order
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Roll Call
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Invocation/Prayer
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Pledge of Allegiance to the Flag
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Temporary Chairman
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Election of Chairperson
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Election of Vice-Chair
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Term of Office
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Adoption of Roberts Rules of Order  and  Rules of Procedure
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Time/Date of Board meetings
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Selecting Method of Settling Tie Vote
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WORKSHOP MEETING – 6:00 P.M.
Call To Order
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Roll Call
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Prayer
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Pledge of Allegiance to the Flag
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Discussion / Adjustment / Approval of Minutes
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Approval of Agenda
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Roads and Highways
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Public Hearing(s)
  • January 6:  (6:00 PM) on a proposed E-911 road name addition
  • January 6:  (6:00 PM) on a proposed Flood Plain Zoning Ordinance
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Public Expression
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Presentation(s)
  • January 6:  Wellmont Health System Update (David Brash)
  • January 6:  Virginia Tech Extension Update (Mike Martin & Andy Overbay)
  • January 6:  Cell Phone Update (Justin Collacke of Verizon Wireless)
  • January 6:  Comcast (Russell Byrd)
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Consent Agenda
  • Set public hearing (February 3, 2011 @ 6:00 p.m.) on a proposed Special Use Permit for Bucky & Lora Culbertson
  • Appropriations –Third Quarter
  • Authorize former Chairman J. H. Rivers to sign checks during the month of January 2011
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Old Business
  • Resolution Independent Review of Expenses & Revenues of Wise County
  • Discussion on proposed Resolution concerning restructuring of VA Cooperative Extension
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New Business
  • Rabies Control Plan
  • Pine Mountain Trail Discussion
  • County Sewer Use Ordinance Update
  • Economic Impact Study
  • Fiscal Agent for Regional GIS Grant
  • Appalachia Gym Funding – Discussion
  • Budget Amendments
  • CNW Treatment Capacity Expansion / County Participation
  • Appointments
  • Affirm & Ratify the Debt Management Amendment
  • Appoint Board Member to Regional 911 Committee
  • Resolution of Support Food Supply Animal Veterinarian
  • Resolution Founding the Sister Counties in Stem Rocket Science
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn/Recess
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