Board of Supervisors Agenda
Government Center Board Room
june 10, 2008 - 7:00 p.m.
A. |
Roll Call |
B. |
Moment of Silence | |
| C. | Pledge of Allegiance – Jeffrey Becker a third-grade student at James River Elementary School |
D. |
Presentations |
Supports County’s Strategic Pathway 2.i - increase volunteerism |
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| E. | Public Comment |
F. |
Consent Calendar |
| 1. Minutes | |
| a. May 27, 2008, Work Session (Adopted 5-0) | |
| b. May 27, 2008, Regular Meeting (Adopted 5-0) | |
2. Award of Contract - Ambulance Purchase - $203,453 (Memorandum) (Resolution) (Adopted 5-0) Supports County’s Strategic Pathway 5.b - maintain a well-trained and high performing workforce for normal and emergency operations |
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3. Local Emergency Management Performance Grant - $86,730 (Memorandum) (Resolution) (Adopted 5-0)
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4. Creation of a Dental Assistant Position - Williamsburg Area Medical Assistance Corporation (WAMAC) (Memorandum) (Resolution) (Attachment) (Adopted 5-0)
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| G. | Public Hearing |
1. Case No. SUP-0005-2008. James City/Williamsburg Community Center (JCWCC) Tower (Memorandum) (Resolution) (Attachment 2) (Attachment 4) (Attachment 6) (Adopted 5-0) |
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| H. | Board Considerations |
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 |
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2. Consideration of the Request to Amend Condition 2f of a Waiver to Section 19-57, Water Facilities, of the James City County Subdivision Ordinance for Property Located at 1805 Forge Road (Memorandum) (Resolution) (Attachment 1) (Attachment 2) (Adopted 3-2) (McGlennon, Icenhour - No) |
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| 3. State Transportation Funding (Memorandum) (Resolution) (Tabled indefinitely 5-0) | |
I. |
Public Comment |
J. |
Reports of the County Administrator |
K. |
Board Requests and Directives |
L. |
Closed Session |
| 1. Consideration of the Disposition of a Parcel(s) of Public Property Pursuant to Section 2.2-3711(A)(3) of the Code of Virginia | |
M. |
Adjournment - to 4 p.m. on June 24, 2008 |
All agendas are posted on this web site the Friday before each meeting. Additional meeting schedules and agendas are shown on Cable Channel 48 beginning on Fridays.
Channel 48 Program Note:
James City Service Authority Board of Directors - Live 4th Tuesdays (except August and December - 2nd Tuesdays), rebroadcast on Public Access Channel 46 the following Thursday. Rebroadcasts will be continuous throughout the day, and will always include a viewing at 8 p.m.