Board of Supervisors - June 3, 2004 Recessed Meeting

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The Board of Supervisors met in a Recessed meeting on June 3, 2004 at 5:50 p.m. in the Board of Supervisors meeting room located in the Wise County courthouse.  The following were present:

Honorable John W. Peace II, Chairman

Honorable Fred Luntsford, Vice-Chairman

Honorable Robert R. Adkins

Honorable Steve Bates

Honorable Ronnie Shortt

Honorable Virginia Meador

Honorable Leland Branham

Honorable Robert Robbins - members of said Board and

Edward L. Sealover - County Administrator

Shannon C. Scott - Assistant County Administrator

Karen T. Mullins - County Attorney

Annette Underwood - Executive Secretary

 

IN RE:  APPOINTMENT / PSA

A motion was made by Bob Adkins, seconded by Steve Bates, to reappoint Kathy Robinson to the Public Service Authority.  The Motion was unanimously approved.

 

IN RE: COMMITTEE TO REVIEW RFP'S FOR TRANSFER STATION

A motion was made by Ronnie Shortt, seconded by Steve Bates, to appoint Fred Luntsford, Bob Adkins, Jackie Darter and Administrator Sealover to interview the engineering firms that presented an RFP for the construction of a temporary/permanent transfer station and bring its recommendation back to the Board at its June 10 meeting for consideration.  The motion was unanimously approved.

 

ADJOURN

There being no further business, a motion was made by Ronnie Shortt, seconded by Steve Bates, to adjourn the meeting.  The motion was unanimously approved.

 

ATTEST:                  WISE COUNTY BOARD OF SUPERVISORS

 

_____________________          _____________________

Edward L. Sealover, Clerk          John W. Peace II, Chairman  

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