The Wise County Board of Supervisors met in a Recessed meeting on June 4, 2009 at 4:45 p.m. in the Board of Supervisors meeting room located in the Wise County courthouse.  The following were present:

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

IN RE:  CLOSED SESSION

A motion was made by Bob Adkins, seconded by J. H. Rivers, to go into closed session to discuss legal matters as permitted by Section 2.2-3711(A)(7) of the Code of Virginia.  The motion was unanimously approved.

After a lengthy closed session, a motion was made by Ronnie Shortt, seconded by Bob Adkins, 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 J. H. Rivers, seconded by Ronnie Shortt, to approve the resolution verifying matters discussed while in closed session.  The motion was unanimously approved by roll call vote.

RESOLUTION #                  2009

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

ADJOURN

There being no further business to come before the Board, a motion was made by Dana Kilgore, seconded by J. H. Rivers, to adjourn the meeting.  The motion was unanimously approved.

ATTEST:                                                         WISE COUNTY BOARD OF SUPERVISORS

___________________________________  ______________________________________
Shannon C. Scott, Clerk                                               Robert E. Robbins, Jr., Chairman

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