Honorable
Douglas Stallard-Chairman
Honorable
Betty Cornett - Vice-chair
Honorable
Douglas Mullins
Honorable
Edgar Mullins
Honorable
Virginia Meador
Honorable
Robert Adkins
Honorable
Jeffrey Salyers
Honorable
Robby Robbins - members of said Board and
Edward
L. Sealover - County Administrator
Shannon
C. Scott - Assistant County Administrator
Karen
Mullins- County Attorney
Annette
Underwood-Executive Secretary
IN
RE: TEMPORARY
CHAIRMAN
A motion
was made by Doug Stallard, seconded by Jeff Salyers, to
appoint Betty Cornett as temporary chairman.
The motion was unanimously approved.
IN
RE: ELECTION
OF CHAIRMAN
Betty
Cornett nominated Doug Stallard as chairman
Doug
Mullins nominated Bob Adkins as chairman
Edgar
Mullins made a motion that nominations cease.
Betty Cornett seconded the motion.
The motion was unanimously approved.
The
votes on the motion to elect Doug Stallard for chairman
for year 2002 were as follows:
Aye-
Edgar Mullins
Nay- Doug
Mullins
Betty Cornett
Robert Adkins
Doug Stallard
Virginia Meador
Robby Robbins
Jeff Salyers
Motion
carried.
IN
RE: VICE-CHAIRMAN
Doug
Stallard nominated Jeff Salyers as Vice-Chairman.
Virginia
Meador nominated Betty Cornett as Vice-Chairman.
Ms.
Cornett declined the nomination.
Bob
Adkins nominated Virginia Meador as Vice-Chairman.
A motion
was made by Bob Adkins, seconded by Jeff Salyers, that nominations
cease. The
motion was unanimously approved.
The
votes to elect Jeff Salyers as Vice-Chairman were as follows:
Aye-
Edgar Mullins
Nay-
Doug Mullins
Betty Cornett
Bob Adkins
Douglas Stallard Virginia
Meador
Jeff Salyers
Robby Robbins
Motion
carried.
IN
RE: TERM OF
OFFICE
A motion
was made by Virginia Meador that the term of chairman and
vice-chairman be for one year.
Betty Cornett seconded the motion.
The motion was unanimously approved.
IN
RE: ROBERTS
RULES OF ORDER/RULES OF PROCEDURES
Chairman
Stallard asked if it was the Board's desire to incorporate
the "Consent Agenda" that was submitted to the Board for
consideration, as part of the Rules of Procedures?
A motion
was made by Bob Adkins, seconded by Jeff Salyers, to adopt
the Roberts Rule of Order and the Rules of Procedures to
include the "Consent Agenda" for year 2002.
The motion was unanimously approved.
IN
RE: TIME AND
DATE OF MEETINGS
A motion
was made by Betty Cornett, seconded by Jeff Salyers, to
set the meetings dates for the Board in 2002 on the first
and second Thursday of each month at 6:00 p.m.
The motion was unanimously approved.
IN
RE: SELECT
METHOD OF SETTLING TIE VOTE
A motion
was made by Jeff Salyers, seconded by Betty Cornett, to
dispense with the tie-breaker vote and consider a tie vote
as defeated. The
motion was unanimously approved.
IN
RE: ADJOURN
MEETING
A motion
was made by Jeff Salyers, seconded by Robby Robbins, to
adjourn the meeting.
The motion was unanimously approved.
ATTEST:
WISE COUNTY BOARD OF SUPERVISORS
_______________________
________________________________
Clerk Chairman
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