Board of Supervisors Agenda
Government Center Board Room
July 22, 2008 - 7:00 p.m.
| A. | Roll Call |
| B. | Moment of Silence | |
| C. | Pledge of Allegiance – Marshall Blanchard, a rising fourth-grade student at Stonehouse Elementary School and Quinton Blanchard, a rising sixth grader at Toano Middle School |
| D. | Highway Matters |
| E. | Public Comment |
| F. | Consent Calendar |
| 1. Minutes - July 8, 2008, Regular Meeting (Adopted 5-0 as amended) | |
2. Grant Award - Department of Criminal Justice Services - Technology Improvements - $50,000 (Memorandum) (Resolution)(Adopted 5-0) Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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3. Grant Award - Rescue Squad Assistance Fund - $84,400 (Memorandum) (Resolution) (Adopted 5-0)
Supports County’s Strategic Pathway 1.d - develop and promote revenue alternatives to property taxes |
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4. Approval of Revisions to the Joint Exercise of Powers Agreement - Colonial Community Criminal Justice Board (Memorandum) (Resolution) (Adopted 5-0) |
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| 5. Authorization of Execution of a Contract Between the County of James City and the Colonial Services Board for the Delivery of Mental Health, Mental Retardation, and Substance Abuse Services (Memorandum) (Resolution) (Adopted 5-0) | |
| G. | Public Hearings |
| 1. Case No. Z-0001-2008/MP-0001/2008/SUP-0006-2008/HW-0002-2008. St. Olaf’s Catholic Church Expansion and a Resolution to Vacate 4.03 Acres of Conservation Easement (deferred from July 8, 2008) (Memorandum) (Attachment 1) (Attachment 2) (Attachment 4) (Attachment 5) (Attachment 6) (Attachment 7) (Attachment 8) (Resolution 1) (Resolution 2) (Adopted 5-0) | |
| 2. Right-of-Way Agreement - Dominion Virginia Power - Freedom Park (Attachment) (Resolution) (Memorandum) (Deferred to August 12, 2008) | |
| 3. Conveyance of a Water/Sewer Easement to the James City Service Authority - 2070 Jamestown Road (Attachment) (Resolution) (Memorandum) (Adopted 5-0) | |
| H. | Board Considerations |
| 1. Support for the Williamsburg Regional Medical Center Certificate of Public Need - (COPN) (Memorandum) (Resolution) (Tabled) | |
| 2. 2008 Comprehensive Plan Review Steering Committee Appointment (Attachment) (Memorandum) (Deferred to August 12, 2008) | |
| I. | Public Comment |
| J. | Reports of the County Administrator |
| K. | Board Requests and Directives |
| L. | Closed Session |
| M. | Adjournment to 7 p.m. on August 12, 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.