The Board of Supervisors met in a recessed meeting on Friday, February 16, 2001, at 4:00 p.m. in the Board of Supervisors meeting room located in the Wise County courthouse.  The following were present:

Honorable Douglas Stallard-Chairman

Honorable Betty Cornett - Vice-Chair

Honorable Edgar Mullins

Honorable Virginia Meador

Honorable Robert Adkins

Honorable Jeffrey Salyers

Honorable Donnie Dowell - members of said Board and,

Shannon C. Scott-Acting County Administrator

Karen Mullins-County Attorney

Annette Underwood - Executive Secretary

Chairman Stallard asked for a motion to go into closed session to interview a candidate for the position of County Administrator.

IN RE:  CLOSED SESSION

A motion was made by Bob Adkins, seconded by Jeff Salyers, to go into closed session to interview a candidate for the position of County Administrator as permitted by section 2.1-344A.1 of the Code of Virginia.  The motion was unanimously approved.

After a lengthy closed session, a motion was made by Jeff Salyers, seconded by Donnie Dowell, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION/CERTIFICATION CLOSED SESSION

A motion was made by Donnie Dowell, seconded by Jeff Salyers, to approve the resolution verifying matters discussed while in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #        2001

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

ADJOURN

A motion was made by Edgar Mullins, seconded by Bob Adkins, to adjourn the meeting.  The motion was unanimously approved.

ATTEST:                  WISE COUNTY BOARD OF SUPERVISORS

______________________    _________________________

Clerk                                  Chairman

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