The Wise County Board of Supervisors met in a Recessed meeting on Thursday, December 4, 2008 @ 4:30 p.m. in the Conference room of the County Administrator’s Office located in the Wise County courthouse.  The following were present:

Honorable Robert R. Adkins, Chairman
Honorable Virginia Meador, Vice-Chair
Honorable Fred Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates
Honorable Robert E. Robbins
Honorable J. H. Rivers
Honorable Dana Kilgore, members of said Board and
Shannon C. Scott – Interim County Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary

PURPOSE OF MEETING

Chairman Adkins stated that this meeting was recessed from November 24 for the purpose of going into closed session to discuss personnel.

IN RE:  CLOSED SESSION

A motion was made by Dana Kilgore, seconded by Steve Bates, to go into closed session to discuss personnel as permitted by Section 2.2-3711(A)(1) of the Code of Virginia.  The motion was unanimously approved.

After a lengthy closed session, a motion was made by Robby Robbins, seconded by Virginia Meador, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION – CLOSED MEETING

Secretary Underwood read the certification for closed meeting.

A motion was made by Dana Kilgore, seconded by Steve Bates, to approve the resolution verifying matters discussed in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #                     2008

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

ADJOURN

A motion was made by Ronnie Shortt, seconded by Fred Luntsford, to adjourn the meeting.  The motion was unanimously approved.

ATTEST:                                             WISE COUNTY BOARD OF SUPERVISORS

___________________________      ______________________________________
Shannon C. Scott, Clerk                                   Robert R. Adkins, Chairman

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