Pledge of Allegiance - RayQuan Williams, a seventh-grade student at James Blair Middle School

Consent Calendar

2. Endorsement of the FY 2009 Strategic Management Plan (to be deferred)
(Memorandum) (Resolution) (Attachment) (Deferred)

Supports County’s Strategic Pathway 3 - Plan responsibly for the needs of a growing, diverse community

3. Appointment - 2008 County Fair Committee (Memorandum)(Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 2.g - bring together diverse groups

4. Peninsula Emergency Medical Service Council, Inc. - Grant Award - $5,313
(Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

5. Virginia Wireless E-911 Services Board Grant Award - $187,500
(Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

6. Virginia Department of Historic Resources Grant Award - $5,000
(Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes

7. Grant Appropriation - Litter Prevention and Recycling Grant - $2,718
(Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 1.b - identify services/programs with overlapping missions and/or constituents and increase efficiencies through shared or merged services

8. Homeless Intervention Program Application FY 09
(Memorandum) (Resolution) (Adopted 5-0)

Supports County’s Strategic Pathway 2.a - address the needs of the underserved and protect the vulnerable; & 2.c - increase the variety of safe, sanitary and affordable housing

(Memorandum) (Resolution) (Adopted 5-0)

(Memorandum) (Ordinance) (Deferred)

3. Ordinance to amend Chapter 18A, Stormwater Management, by amending Section 18A-5, Structure of fees and charges; to eliminate the stormwater service fee
(to be deferred) (Memorandum) (Ordinance) (Deferred)

Supports County’s Strategic Pathway 1) Manage finances wisely and encourage a balanced economy; 2) Improve the lives of citizens and foster a sense of community; 3) Plan responsibly for the needs of a growing, diverse community; 4) Steward the natural environment and historic heritage; and 5) Provide outstanding customer service

4. Ordinance to amend Chapter 19, Subdivisions, by amending Section 19-2, Definitions; Section 19-15, Fees; Section 19-62, Inspection of public water and sewer system; to define the Stormwater Division; to establish a stormwater inspection fee for new construction; and to establish the inspection of new stormwater system installations (to be deferred)
(Memorandum) (Ordinance) (Deferred)

Supports County’s Strategic Pathway 1) Manage finances wisely and encourage a balanced economy; 2) Improve the lives of citizens and foster a sense of community; 3) Plan responsibly for the needs of a growing, diverse community; 4) Steward the natural environment and historic heritage; and 5) Provide outstanding customer service

5. Ordinance to amend Chapter 24, Zoning, by amending Section 24-7, Administrative fees; Section 24-159, Compliance with site plan required; to establish stormwater inspection fees; and the inspection of new stormwater system installations
(to be deferred) (Memorandum) (Ordinance) (Deferred)

Supports County’s Strategic Pathway 1) Manage finances wisely and encourage a balanced economy; 2) Improve the lives of citizens and foster a sense of community; 3) Plan responsibly for the needs of a growing, diverse community; 4) Steward the natural environment and historic heritage; and 5) Provide outstanding customer service

7. Resolution of Appropriation – WJCC School Operating Budget

(Memorandum) (Resolution) (Adopted 3-2, Icenhour, McGlennon - No)