Board of Supervisors - September 3, 2009 Recessed Meeting

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The Wise County Board of Supervisors met in a Recessed meeting on Thursday, September 3, 2009 at 5:00 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 Ronald Shortt
Honorable Steve Bates
Honorable Robert R. Adkins, members of said Board and
Shannon C. Scott – County Administrator
David L. Cox – Financial Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary

ABSENT

Honorable Fred Luntsford

IN RE:  CLOSED SESSION

A motion was made by Bob Adkins, seconded by Ronnie Shortt, to go into closed session per the following code sections as permitted by the Code of Virginia:

  • Section 2.2-3711(A)(6)  Investing of public funds

  • Section 2.2-3711(A)(7)  Legal matters

The motion was unanimously approved.

After a lengthy closed session, a motion was made by Ronnie Shortt, seconded by J. H. Rivers, to reconvene the regular meeting.  The motion was unanimously approved.

IN RE:  RESOLUTION – CLOSED SESSION

Secretary Underwood read the certification for closed meeting.

A motion was made by Virginia Meador, seconded by Dana Kilgore, 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)

IN RE:  FACILITY FEE POLICY

A motion was made by J. H. Rivers, seconded by Dana Kilgore, to rescind the Wise County Facility Fee Policy.  The motion was unanimously approved.

ADJOURN

A motion was made by Bob Adkins, seconded by Dana Kilgore, 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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