Board of Supervisors Agenda
Government Center Board Room
April 14, 2009 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance – Anna Sherman, a seventh-grade student at Berkeley Middle School |
| D. | Presentations |
1.James City County Volunteer Appreciation Week – April 19-25, 2009
Supports County’s Strategic Pathway 2.i - increase volunteerism |
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2. 2009 Citizen Leadership Academy Graduation (Memorandum)
Supports County’s Strategic Pathway 2.i - increase volunteerism |
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| E. | Public Comment |
| F. | Consent Calendar |
1. Minutes – |
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| a. March 24, 2009, Work Session (Adopted 5-0) | |
| b. March 24, 2009, Regular Meeting (Adopted 5-0 as amended) | |
2. James City County Volunteer Appreciation Week – April 19-25, 2009 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 2.i - increase volunteerism |
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3. Grant Award – Nationwide Insurance – $1,250 (Memorandum) (Resolution) (Adopted 5-0)
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4. Contract Award – James City/Williamsburg Community Center Renovation – $742,516 (Memorandum) (Resolution) (Adopted 4-0-1) (Goodson: Abstain)
Supports County’s Strategic Pathway 3.d - invest in the capital project needs of the community |
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5. Contract Award – James City/Williamsburg Community Center Pool Pump Replacement – $135,142 (Memorandum) (Resolution) (Adopted 5-0)
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| G. | Public Hearings |
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SMP 1 - Manage finances wisely and encourage a balanced economy |
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Supports County’s Strategic Pathway 1.a & 1.d - evaluate service delivery costs &develop and promote revenue alternatives to property taxes |
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| b. An ordinance to amend and reordain Chapter 4, Building Regulations, by amending Article I, Virginia Uniform Statewide Building Code, Division 2, Permit and Inspection Fees, Section 4-8, Generally; to increase certain fees related to inspection of amusement devices (Memorandum) (Ordinance) (No Action Required) | |
Supports County’s Strategic Pathway 1.a & 1.d - evaluate service delivery costs &develop and promote revenue alternatives to property taxes |
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| 2. Case No. SUP-0015-2008. Franciscan Brethren of St. Philip Adult Day Care (Memorandum) (Resolution) (Attachment 1) (Attachment 3) (Attachment 4) (Attachment 5) (Adopted 5-0) |
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3. Case No. SUP-0026-2008. Diamond Healthcare – Williamsburg Place Expansion (Memorandum) (Resolution) (Attachment 2) (Attachment 4) (Attachment 5) (Attachment 6) (Adopted 5-0) |
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| 4. An Ordinance to designate the public roads in the Kristiansand neighborhood for golf cart use (Memorandum) (Resolution) (Adopted 5-0) | |
H. |
Public Comment |
I. |
Reports of the County Administrator |
J. |
Board Requests and Directives |
K. |
Closed Session |
1. Consideration of a personnel matter, the appointment of individuals to County boards and/or commissions pursuant to Section 2.2-3711(A)(1) of the Code of Virginia. |
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a. Cable Communications Advisory Committee |
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| b. Peninsula Disabilities Services Board | |
c. Social Services Advisory Board |
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| 2. Consideration of the acquisition of property for public use pursuant to Section 2.2-3711(A)(3) of the Code of Virginia | |
L. |
Adjournment to 7 p.m. on April 16, 2009 |
All agendas are posted on this web site and JCCTV48 Cox Cable the Friday before each meeting.
Board meetings are broadcast live on JCC TV48 Cox Cable and online at jccEgov.com. Meetings and Work Sessions are rebroadcast on Community Channel 46 every Thursday at 8 a.m., 2 p.m. and 8 p.m.