| The
Wise County Board of Supervisors met in a Special Called meeting
on Thursday, November 4, 2004 at 5:45 p.m. in the Board of
Supervisors meeting room located in the Wise County courthouse.
The following were present: Honorable
John W. Peace - 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
Shannon
C. Scott - Assistant County Administrator
Karen
Mullins - County Attorney
Annette
Underwood - Executive Secretary
ABSENT
Edward
L. Sealover - County Administrator
IN
RE: CLOSED SESSION
Chairman
Peace stated that a Special Called meeting has been requested
by two (2) Board members for this date for the purpose of
interviewing (in closed session) and considering a prospective
candidate for County Administrator.
A
motion was made by Bob Adkins, seconded by Fred Luntsford,
to go into closed session as permitted by Section 2.2-3711(A)(1)
of the Code of Virginia for the purpose of interviewing
a candidate for County Administrator. The motion was
unanimously approved.
After
a lengthy closed session, a motion was made by Bob Adkins,
seconded by Steve Bates, to reconvene the meeting.
The motion was unanimously approved.
IN
RE: RESOLUTION - CLOSED SESSION
Fred
Luntsford read the certification for closed session.
A
motion was made by Fred Luntsford, seconded by Bob Adkins,
to adopt the resolution verifying matters discussed while
in closed session. The motion was unanimously approved
by roll call vote.
RESOLUTION
#
2004
(Said
resolution is on file in the County Administrator's Office)
IN
RE: COUNTY ADMINISTRATOR'S POSITION
A
motion was made by Fred Luntsford, seconded by Bob Adkins,
to offer the position of County Administrator to Glen Skinner
contingent upon his acceptance and the Board's approval
of the pending contract. The motion was unanimously
approved.
ADJOURN
There
being no further business, a motion was made by Bob Adkins,
seconded by Leland Branham, to adjourn the meeting.
The motion was unanimously approved.
ATTEST: WISE
COUNTY BOARD OF SUPERVISORS
_____________________ _______________________
Clerk
Chairman
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