Board of Supervisors - October 20, 2010 Recessed Meeting

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The Board of Supervisors met in a Recessed Meeting on Wednesday, October 20, 2010 at 5:00 p.m. in the Board of Supervisors meeting room located in the Wise County Courthouse.  The following members were present:

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

IN RE:  RESOLUTION APPROVING THE ISSUANCE OF DOMINION BONDS

A motion was made by Dana Kilgore, seconded by Robby Robbins, to adopt the resolution approving the issuance of Dominion Bonds as reviewed by legal counsel.  The motion was unanimously approved.

RESOLUTION #                   2010

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

IN RE:  RESOLUTION APPROVING THE ISSUANCE OF DOMINION RECOVERY ZONE BONDS

A motion was made by Robby Robbins, seconded by Virginia Meador, to adopt the resolution approving the issuance of the Dominion Recovery Zone Bonds.  The motion was unanimously approved.

RESOLUTION #                    2010

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

IN RE:  BUDGET AMENDMENT

A motion was made by Bob Adkins, seconded by Dana Kilgore, to approve budget amendment #13 as follows:

#13      Unreserved Fund Balance                                            $150,000.00
            Professional Services – Other                                      $150,000.00
            Professional Services Anticipated Expenses

The motion to approve budget amendment #13 was unanimously approved.

IN RE:  SCHOOL CONSOLIDATION PLAN

Chairman Rivers noted that he felt that the School Consolidation Plan should be tabled until next week.

RECESS

A motion was made by Bob Adkins, seconded by Virginia Meador, to recess this meeting until Tuesday, October 26, 2010 at 7:00 p.m. in the Board of Supervisors meeting room.  The motion was unanimously approved.

ATTEST:                                                         WISE COUNTY BOARD OF SUPERVISORS

 

____________________________________            ______________________________________
Shannon C. Scott, Clerk                                               J. H. Rivers, Chairman

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